Mega Optics Limited was incorporated on 07 May 2014 and issued a business number of 9429041222836. The registered LTD company has been managed by 4 directors: Anna Nicole Megaffin - an active director whose contract began on 26 Sep 2014,
Peter Neuhauser - an active director whose contract began on 11 Nov 2021,
Jasmine May Brodie-Fell - an active director whose contract began on 11 Nov 2021,
Christopher Manning Bell - an inactive director whose contract began on 07 May 2014 and was terminated on 30 Sep 2021.
According to our information (last updated on 11 Apr 2024), this company registered 1 address: 456 Anglesea Street, Hamilton Central, Hamilton, 3204 (types include: postal, office).
A total of 200 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Brodie-Fell, Jasmine May (an individual) located at Rd 2, Huntly postcode 3772.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 50 shares) and includes
Neuhauser, Peter - located at Pirongia, Pirongia.
The third share allocation (100 shares, 50%) belongs to 1 entity, namely:
Megaffin, Anna Nicole, located at Hamilton Central, Hamilton (an individual). Mega Optics Limited has been classified as "Eye examination - optometrist" (business classification Q853220).
Principal place of activity
456 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Brodie-fell, Jasmine May |
Rd 2 Huntly 3772 New Zealand |
16 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Neuhauser, Peter |
Pirongia Pirongia 3802 New Zealand |
16 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Megaffin, Anna Nicole |
Hamilton Central Hamilton 3204 New Zealand |
25 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Christopher Manning |
Hamilton Central Hamilton 3204 New Zealand |
07 May 2014 - 16 Apr 2022 |
| Entity | Mccaw Lewis Trustees (no.1) Limited Shareholder NZBN: 9429030359093 Company Number: 4266278 |
07 May 2014 - 25 Nov 2014 | |
| Entity | Mccaw Lewis Trustees (no.1) Limited Shareholder NZBN: 9429030359093 Company Number: 4266278 |
07 May 2014 - 25 Nov 2014 |
Anna Nicole Megaffin - Director
Appointment date: 26 Sep 2014
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 15 Feb 2017
Peter Neuhauser - Director
Appointment date: 11 Nov 2021
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 11 Nov 2021
Jasmine May Brodie-fell - Director
Appointment date: 11 Nov 2021
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 11 Nov 2021
Christopher Manning Bell - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 30 Sep 2021
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 05 Feb 2019
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 07 May 2014
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