General information
Optica Life Accessories Limited
Type: NZ Limited Company (Ltd)9429031960274
New Zealand Business Number
125566
Company Number
Registered
Company Status
16138670676
Australian Business Number
138670676
Australian Company Number
020243767
GST Number
G425923 - Personal Accessories Retailing Nec
Industry classification codes with description
Optica Life Accessories Limited (NZBN 9429031960274) was started on 07 May 1958. 5 addresess are in use by the company: 8 Moncur Place, Addington, Christchurch, 8024 (type: office, delivery). 5 Moncur Place, Addington, Christchurch had been their physical address, up to 15 Apr 2020. Optica Life Accessories Limited used other names, namely: Optica Limited from 06 Aug 2002 to 27 Jul 2009, Optica Manufacturing Company Limited (07 May 1958 to 06 Aug 2002). 266143 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 266143 shares (100% of shares), namely:
Flour Cask Holdings Limited (an entity) located at Christchurch postcode 8024. "Personal accessories retailing nec" (business classification G425923) is the category the Australian Bureau of Statistics issued to Optica Life Accessories Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9410, Tower Junction, Christchurch, 8149 | Postal | 05 Jun 2019 |
| 8 Moncur Place, Addington, Christchurch, 8024 | Physical & service & registered | 15 Apr 2020 |
| 8 Moncur Place, Addington, Christchurch, 8024 | Office & delivery | 08 Jun 2020 |
Contact info
64 3 9829898
Phone (Phone)
accounts@opticaaccessories.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.opticaaccessories.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Ernest Nichol
Rd 1, Taupo, 3377
Address used since 15 Dec 2022
Hillcrest, Hamilton, 3216
Address used since 20 Jun 2014 |
Director | 28 Jun 2002 - current |
|
Brent John Rundle
Bryndwr, Christchurch, 8052
Address used since 01 Jul 2015 |
Director | 07 May 2008 - current |
|
Thomas Alexander Nichol
Fendalton, Christchurch, 8041
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
|
Richard Guyon Carey
Redcliffs, Christchurch, 8081
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Richard Hamilton Bruce
Rd 6, Christchurch, 7676
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - 03 Jun 2016 |
|
Peter Wayne Dobbs
Strowan, Christchurch, 8052
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - 22 Apr 2016 |
|
Michael John Saunders
Wanaka, Otago, 9305
Address used since 01 Jun 2008 |
Director | 28 Jun 2002 - 22 Dec 2014 |
|
Arthur Grahame Stone
Sumner, Christchurch,
Address used since 09 Feb 1989 |
Director | 09 Feb 1989 - 28 Jun 2002 |
|
Brent John Rundle
Christchurch,
Address used since 15 Mar 1993 |
Director | 15 Mar 1993 - 28 Jun 2002 |
|
Maureen Elizabeth Stone
Christchurch 5,
Address used since 31 Jan 1989 |
Director | 31 Jan 1989 - 15 Mar 1993 |
Addresses
Principal place of activity
| 8 Moncur Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 5 Moncur Place, Addington, Christchurch, 8024 | Physical & registered | 19 Apr 2011 - 15 Apr 2020 |
| 15 Waterman Place, Ferrymead, Christchurch | Registered & physical | 19 Sep 2006 - 19 Apr 2011 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 10 Jun 2003 - 19 Sep 2006 |
| Ernst & Young, Level 6 Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 03 Oct 2002 - 10 Jun 2003 |
| C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch | Physical | 10 Jun 2001 - 10 Jun 2001 |
| 165 Ferry Road, Christchurch | Registered | 10 Jun 2001 - 03 Oct 2002 |
| 41 Carlyle Street, Christchurch | Physical | 10 Jun 2001 - 03 Oct 2002 |
| Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 24 Dec 1999 - 10 Jun 2001 |
| C/ Pricewaterhousecoopers, Price Waterhouse Centre, Level 11, 119 Armagh Str, Christchurch | Registered | 01 Mar 1999 - 24 Dec 1999 |
| Level 11, 119 Armagh Street, Christchurch | Registered | 04 Nov 1998 - 01 Mar 1999 |
| Level 11, 119 Armagh Street, Christchurch | Physical | 01 Jul 1997 - 10 Jun 2001 |
Financial Data
Financial info
266143
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 266143
| Shareholder Name | Address | Period |
|---|---|---|
|
Flour Cask Holdings Limited Shareholder NZBN: 9429037150198 Entity (NZ Limited Company) |
Christchurch 8024 |
07 May 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle Holdings Limited Shareholder NZBN: 9429032304770 Company Number: 2229647 Entity |
08 May 2009 - 02 Mar 2015 | |
|
Rundle Holdings Limited Shareholder NZBN: 9429032304770 Company Number: 2229647 Entity |
08 May 2009 - 02 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flour Cask Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1064011 |
| Country of origin | NZ |
| Address |
5 Moncur Place Christchurch 8024 |
Location
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