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 02 May 2025, BizDb's database contains detailed information about 1 address: 18 Mexted Place, Riverlea, Hamilton, 3216 (category: postal, postal).
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 3 shareholders (3 groups). The first group includes 56250 shares (37.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 46875 shares (31.25%). Lastly we have the third share allotment (46875 shares 31.25%) made up of 1 entity.
Other active addresses
Address #4: 18 Mexted Place, Riverlea, Hamilton, 3216 New Zealand
Postal address used from 31 Oct 2024
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: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56250 | |||
| Individual | Dorrington, Adrian |
Schnapper Rock Auckland 0632 New Zealand |
13 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 46875 | |||
| Individual | Conroy, Richard |
Whatawhata Waikato 3289 New Zealand |
11 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 46875 | |||
| Individual | Whyte, Refael |
Wigram Christchurch Canterbury 8042 New Zealand |
16 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 |
Gate 5, Hillcrest Road Hamilton 3216 New Zealand |
01 Oct 2018 - 28 Nov 2024 |
| Individual | Dorrington, Adrian |
Schnapper Rock Auckland 0632 New Zealand |
16 Jun 2014 - 13 Nov 2024 |
| 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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