Industrial Optics Limited, a registered company, was incorporated on 17 May 1971. 9429040872742 is the NZBN it was issued. This company has been managed by 3 directors: Brian Geoffrey Romerill - an active director whose contract started on 09 Jun 1988,
Moira Elizabeth Romeril - an active director whose contract started on 20 Jul 1990,
Robert James Barnes - an inactive director whose contract started on 09 Jun 1988 and was terminated on 06 Oct 1989.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 7 The Parade, Paekakariki, Paekakariki, 5034 (types include: postal, office).
Industrial Optics Limited had been using C/ Deloitte, Lev 16, 10 Brandon Street, Wellington as their registered address up until 01 Jul 2015.
Former names used by the company, as we managed to find at BizDb, included: from 17 May 1971 to 13 Jan 1993 they were called Barnes Optical Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
27 Tilley Road, Paekakariki, Paekakariki, 5034 New Zealand
Previous addresses
Address #1: C/ Deloitte, Lev 16, 10 Brandon Street, Wellington New Zealand
Registered & physical address used from 23 Oct 2005 to 01 Jul 2015
Address #2: Deloitte, 61 Molesworth Street, Wellington
Physical & registered address used from 05 Jul 2004 to 23 Oct 2005
Address #3: Deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington
Registered address used from 01 Jul 1997 to 05 Jul 2004
Address #4: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington
Physical address used from 01 Jul 1997 to 05 Jul 2004
Address #5: Deloitte Haskins And Sells, Southpac House, 1 Victoria Street, Wellington
Registered address used from 17 Jul 1991 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Romeril, Moira Elizabeth |
Paekakariki |
17 May 1971 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Romeril, Brian Geoffrey |
Paekakariki |
17 May 1971 - |
Brian Geoffrey Romerill - Director
Appointment date: 09 Jun 1988
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 21 Jun 2010
Moira Elizabeth Romeril - Director
Appointment date: 20 Jul 1990
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 21 Jun 2010
Robert James Barnes - Director (Inactive)
Appointment date: 09 Jun 1988
Termination date: 06 Oct 1989
Address: Picton Sands,
Address used since 09 Jun 1988
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