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General information

Optique Line NZ Limited

Type: NZ Limited Company (Ltd)
9429032427820
New Zealand Business Number
2202117
Company Number
Registered
Company Status

Optique Line Nz Limited (issued an NZ business identifier of 9429032427820) was launched on 20 Jan 2009. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 02 Mar 2020. Optique Line Nz Limited used other names, namely: Optique Line Nz Logistics Limited from 20 Jan 2009 to 29 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lythro Investments Pty Ltd (an other) located at Melbourne, Victoria postcode 3000. The Businesscheck database was last updated on 22 Feb 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Last updated:
Directors
Name and Address Role Period
John Christos Nicola
Kew, Victoria, 3101
Address used since 31 Jul 2019
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Williamstown, Melbourne Victoria, 3016
Address used since 20 Jan 2009
Director 20 Jan 2009 - current
Andrew William Philip
Lower Plenty, Melbourne, Victoria 3083, Australia,
Address used since 20 Jan 2009
Director 20 Jan 2009 - 02 May 2012
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 30 May 2018 - 02 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 16 Sep 2016 - 30 May 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 07 Aug 2013 - 16 Sep 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 Registered & physical 18 Aug 2010 - 07 Aug 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre 22 Amersham Way, Manukau 2104 Physical & registered 20 Jan 2009 - 18 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
June
Financial report filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lythro Investments Pty Ltd
Other (Other) 		Melbourne
Victoria
3000 		29 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Null - Bodie Nominees Pty Ltd
Other 		20 Jan 2009 - 11 May 2012
Null - Twin Willows Investments Pty Ltd
Other 		20 Jan 2009 - 29 Aug 2016
Bodie Nominees Pty Ltd
Other 		20 Jan 2009 - 11 May 2012
Twin Willows Investments Pty Ltd
Other 		20 Jan 2009 - 29 Aug 2016
Ultimate Holding Company
Effective Date 30 Jun 2016
Name Lythro Investments Pty Ltd
Type Company
Ultimate Holding Company Number 134955516
Country of origin AU
Location
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