Chronoptics Limited, a registered company, was registered on 16 Jun 2014. 9429041282731 is the NZ business number it was issued. "Technology research activities" (business classification M691055) is how the company was categorised. The company has been run by 6 directors: Richard Michael Conroy - an active director whose contract started on 16 May 2023,
Adrian Dorrington - an inactive director whose contract started on 16 Jun 2014 and was terminated on 31 May 2023,
Johnathan Charles Sharpe - an inactive director whose contract started on 14 Nov 2018 and was terminated on 31 Jan 2023,
Refael Whyte - an inactive director whose contract started on 16 Jun 2014 and was terminated on 01 Mar 2022,
Richard Conroy - an inactive director whose contract started on 16 Jun 2014 and was terminated on 01 Mar 2022.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 19502, Hamilton, Hamilton, 3244 (category: postal, office).
Chronoptics Limited had been using 1 Fernbank Lane, Greenhithe, Auckland as their registered address up to 20 Jul 2017.
A total of 150000 shares are allotted to 7 shareholders (4 groups). The first group includes 37500 shares (25%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 30000 shares (20%). Lastly we have the third share allotment (37500 shares 25%) made up of 2 entities.
Principal place of activity
18 Mexted Place, Riverlea, Hamilton, 3216 New Zealand
Previous address
Address #1: 1 Fernbank Lane, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 16 Jun 2014 to 20 Jul 2017
Basic Financial info
Total number of Shares: 150000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37500 | |||
| Individual | Conroy, Richard |
Whatawhata Waikato 3289 New Zealand |
11 Nov 2022 - |
| Director | Richard Conroy |
Huntington Hamilton 3210 New Zealand |
16 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Waikatolink Limited Shareholder NZBN: 9429038786242 |
Gate 5, Hillcrest Road Hamilton 3216 New Zealand |
01 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 37500 | |||
| Individual | Whyte, Refael |
Rd 7 Tamahere Waikato 3287 New Zealand |
16 Jun 2014 - |
| Director | Refael Whyte |
Hamilton East Hamilton 3216 New Zealand |
16 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 45000 | |||
| Individual | Dorrington, Adrian |
Greenhithe Auckland 0632 New Zealand |
16 Jun 2014 - |
| Director | Dorrington, Adrian |
Greenhithe Auckland 0632 New Zealand |
16 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Conroy, Richard |
Rd 9 Hamilton 3289 New Zealand |
16 Jun 2014 - 11 Nov 2022 |
Richard Michael Conroy - Director
Appointment date: 16 May 2023
Address: Whatawhata, Waikato, 3289 New Zealand
Address used since 16 May 2023
Adrian Dorrington - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 31 May 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Jun 2014
Johnathan Charles Sharpe - Director (Inactive)
Appointment date: 14 Nov 2018
Termination date: 31 Jan 2023
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 14 Nov 2018
Refael Whyte - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 01 Mar 2022
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 01 Apr 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 16 Jun 2014
Richard Conroy - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 01 Mar 2022
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 17 Jan 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 16 Jun 2014
Tina Lynn Jennen - Director (Inactive)
Appointment date: 13 Dec 2018
Termination date: 01 Mar 2022
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 13 Dec 2018
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