General information

Opticks Limited

Type: NZ Limited Company (Ltd)
9429033003207
New Zealand Business Number
2066313
Company Number
Registered
Company Status

Opticks Limited (NZBN 9429033003207) was incorporated on 07 Jan 2008. 2 addresses are currently in use by the company: 51 Riverhead Road, Kumeu, 0810 (type: physical, registered). Apartment 37, Brooklyn Apartments, 65/67 Emily Place, Auckland had been their registered address, up until 07 Jan 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Crothers, Bevan Raymond (an individual) located at Kumeu, Auckland 0810. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hayward, Philippa Jane (an individual) - located at Kumeu, Auckland 0810. Our data was last updated on 07 May 2024.

Current address Type Used since
51 Riverhead Road, Kumeu, 0810 Physical & registered & service 16 Dec 2009
Directors
Name and Address Role Period
Philippa Jane Hayward
Kumeu, Auckland, 0810
Address used since 22 Mar 2016
Director 07 Jan 2008 - current
Bevan Raymond Crothers
Kumeu, Auckland, 0810
Address used since 22 Mar 2016
Director 07 Jan 2008 - current
Addresses
Previous address Type Period
Apartment 37, Brooklyn Apartments, 65/67 Emily Place, Auckland Registered & physical 07 Jan 2008 - 07 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Crothers, Bevan Raymond
Individual
Kumeu
Auckland 0810
07 Jan 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hayward, Philippa Jane
Individual
Kumeu
Auckland 0810
07 Jan 2008 - current
Location
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