Opticsnz Limited, a registered company, was registered on 30 Apr 1997. 9429038096884 is the number it was issued. "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is how the company was classified. This company has been supervised by 3 directors: Stuart Anderson Allan - an active director whose contract started on 30 Apr 1997,
Elaine Silk - an inactive director whose contract started on 07 Jul 2008 and was terminated on 31 Mar 2009,
Graham Stratford - an inactive director whose contract started on 30 Apr 1997 and was terminated on 23 Oct 1997.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 1300, Nelson, Nelson, 7040 (type: postal, registered).
Opticsnz Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address until 04 Sep 2020.
Other names used by the company, as we found at BizDb, included: from 13 Oct 2000 to 08 Jul 2008 they were named Kingfisher Marketing Limited, from 30 Apr 1997 to 13 Oct 2000 they were named Kingfisher Advertising Limited.
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group consists of 99998 shares (100%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Lastly we have the 3rd share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 22 Jul 2020 to 04 Sep 2020
Address #2: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 10 Feb 2014 to 22 Jul 2020
Address #3: C/-carran Miller Strawbridge Ltd, Third Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand
Physical address used from 23 Jul 2010 to 10 Feb 2014
Address #4: 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand
Registered address used from 23 Jul 2010 to 10 Feb 2014
Address #5: C/-carran Miller Strawbridge Ltd, Third Floor, Clifford House, 38 Halifax Street, Nelson 7040 New Zealand
Registered & physical address used from 14 Sep 2009 to 23 Jul 2010
Address #6: C/o Strawbridge & Associates, 14 Gloucester Street, Nelson
Registered & physical address used from 06 Mar 2005 to 14 Sep 2009
Address #7: C/o Strawbridge & Associates, 148 Hardy Street, Nelson
Physical & registered address used from 24 Feb 2002 to 06 Mar 2005
Address #8: 179 Sutherland Road, Lyall Bay, Wellington
Registered address used from 10 Oct 2001 to 24 Feb 2002
Address #9: 570 Brook Street, Nelson
Physical address used from 13 Oct 2000 to 13 Oct 2000
Address #10: 179 Sutherland Road, Lyall Bay, Wellington
Physical address used from 13 Oct 2000 to 24 Feb 2002
Address #11: 179 Sutherland Road, Lyall Bay, Wellington
Registered address used from 11 Apr 2000 to 10 Oct 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99998 | |||
Entity (NZ Limited Company) | Tlh Trustees 6 Limited Shareholder NZBN: 9429048743365 |
The Wood Nelson 7010 New Zealand |
30 Oct 2020 - |
Individual | Allan, Stuart Anderson |
Nelson 7010 New Zealand |
30 Apr 1997 - |
Individual | Silk, Elaine |
Washington Valley Nelson 7010 New Zealand |
15 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Silk, Elaine |
Washington Valley Nelson 7010 New Zealand |
15 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Allan, Stuart Anderson |
Nelson 7010 New Zealand |
30 Apr 1997 - |
Stuart Anderson Allan - Director
Appointment date: 30 Apr 1997
Address: Nelson, 7010 New Zealand
Address used since 20 Jul 2015
Elaine Silk - Director (Inactive)
Appointment date: 07 Jul 2008
Termination date: 31 Mar 2009
Address: Washington Valley, Nelson,
Address used since 07 Jul 2008
Graham Stratford - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 23 Oct 1997
Address: Wellington,
Address used since 30 Apr 1997
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