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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2250 | |||
Individual | Hargrave, Robin Winston |
Rd 5 Matakana 0985 New Zealand |
06 Sep 2023 - |
Individual | Way, Belinda Marion |
Northcote Point Auckland 0627 New Zealand |
30 Jun 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Way, Belinda Marion |
Northcote Point Auckland 0627 New Zealand |
30 Jun 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Way, Clifton Kevin |
Northcote Point Auckland 0627 New Zealand |
30 Jun 1987 - 06 Sep 2023 |
Individual | Way, Clifton Kevin |
Northcote Point Auckland 0627 New Zealand |
30 Jun 1987 - 06 Sep 2023 |
Individual | Way, Clifton Kevin |
Northcote Point Auckland 0627 New Zealand |
30 Jun 1987 - 06 Sep 2023 |
Other | Robert Burnes Trustee (2011) Limited |
Auckland 1141 New Zealand |
20 May 2016 - 06 Sep 2023 |
Other | Robert Burnes Trustee (2011) Limited |
Auckland 1141 New Zealand |
20 May 2016 - 06 Sep 2023 |
Individual | Way, Clifton Kevin |
Northcote Point Auckland 0627 New Zealand |
30 Jun 1987 - 06 Sep 2023 |
Individual | Way, Clifton Kevin |
Northcote Point Auckland 0627 New Zealand |
30 Jun 1987 - 06 Sep 2023 |
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
19 Sep 2011 - 20 May 2016 | |
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
19 Sep 2011 - 20 May 2016 |
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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