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Ophthalmic Instrument Company Limited

Type: NZ Limited Company (Ltd)
9429039606358
NZBN
344658
Company Number
Registered
Company Status
Current address
Unit 12/ 77 Porana Road
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 27 Oct 2021

Ophthalmic Instrument Company Limited, a registered company, was incorporated on 30 Jun 1987. 9429039606358 is the NZ business number it was issued. The company has been managed by 2 directors: Belinda Marion Way - an active director whose contract started on 20 Nov 1987,
Clifton Kevin Way - an inactive director whose contract started on 20 Nov 1987 and was terminated on 28 Sep 2022.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 12/ 77 Porana Road, Northcote Point, Auckland, 0627 (type: registered, physical).
Ophthalmic Instrument Company Limited had been using 37 Princes Street, Northcote Point, Auckland as their registered address up until 27 Oct 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 30 Jun 1987 to 10 Dec 1987 they were called External Marketing Limited.
A total of 5000 shares are allocated to 3 shareholders (2 groups). The first group consists of 2250 shares (45%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 500 shares (10%).

Addresses

Previous addresses

Address: 37 Princes Street, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 29 Nov 2013 to 27 Oct 2021

Address: Parnell House, 470 Parnell Road, Auckland, 1052 New Zealand

Physical address used from 09 Aug 2013 to 29 Nov 2013

Address: Parnell House, 470 Parnell Road, Auckland, 1052 New Zealand

Registered address used from 11 Aug 2010 to 29 Nov 2013

Address: 37 Princes Street, Northcote Point, Auckland, 0627 New Zealand

Registered address used from 10 Aug 2010 to 11 Aug 2010

Address: 37 Princes Street, Northcote Point, Auckland, 0627 New Zealand

Physical address used from 10 Aug 2010 to 09 Aug 2013

Address: 37 Princes Street, Northcote, Auckland New Zealand

Physical address used from 30 Sep 1997 to 10 Aug 2010

Address: Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckland

Physical address used from 30 Sep 1997 to 30 Sep 1997

Address: 37 Princes Street, Northcote, Auckland New Zealand

Registered address used from 15 Aug 1997 to 15 Aug 1997

Address: Parnell House, 470 Parnell Road, Auckland 1

Registered address used from 15 Aug 1997 to 10 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2250
Individual Hargrave, Robin Winston Rd 5
Matakana
0985
New Zealand
Individual Way, Belinda Marion Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Way, Belinda Marion Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Way, Clifton Kevin Northcote Point
Auckland
0627
New Zealand
Individual Way, Clifton Kevin Northcote Point
Auckland
0627
New Zealand
Individual Way, Clifton Kevin Northcote Point
Auckland
0627
New Zealand
Other Robert Burnes Trustee (2011) Limited Auckland
1141
New Zealand
Other Robert Burnes Trustee (2011) Limited Auckland
1141
New Zealand
Individual Way, Clifton Kevin Northcote Point
Auckland
0627
New Zealand
Individual Way, Clifton Kevin Northcote Point
Auckland
0627
New Zealand
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Directors

Belinda Marion Way - Director

Appointment date: 20 Nov 1987

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 20 Nov 1987


Clifton Kevin Way - Director (Inactive)

Appointment date: 20 Nov 1987

Termination date: 28 Sep 2022

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 20 Nov 1987

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