General information

Greerton Optical Limited

Type: NZ Limited Company (Ltd)
9429034820568
New Zealand Business Number
1623615
Company Number
Registered
Company Status

Greerton Optical Limited (New Zealand Business Number 9429034820568) was registered on 15 Apr 2005. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 07 Jun 2019. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 490 shares (49% of shares), namely:
Sr Tga Trustee 2015 Limited (an entity) located at Tauranga postcode 3110,
Miller, Keith Andrew (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Miller, Joanne Mary (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 2 shareholders hold 49.5% of all shares (exactly 495 shares); it includes
Holland Beckett Trustee No.11 Limited (an entity) - located at 525 Cameron Road, Tauranga, Null,
Clark, Brenton Donald (an individual) - located at Papamoa Beach 3118. The next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Miller, Keith Andrew, located at Papamoa Beach, Papamoa (an individual). Our database was updated on 04 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 07 Jun 2019
Directors
Name and Address Role Period
Keith Andrew Miller
Papamoa Beach, Papamoa, 3118
Address used since 23 Mar 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 May 2017
Director 15 Apr 2005 - current
Brenton Donald Clark
Papamoa Beach, Papamoa, 3118
Address used since 28 Jul 2015
Director 28 Nov 2008 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 27 Feb 2013 - 07 Jun 2019
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 15 Apr 2005 - 27 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Entity (NZ Limited Company)
Tauranga
3110
18 Jan 2019 - current
Miller, Keith Andrew
Individual
Papamoa Beach
Papamoa
3118
15 Apr 2005 - current
Miller, Joanne Mary
Individual
Papamoa Beach
Papamoa
3118
15 Apr 2005 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Holland Beckett Trustee No.11 Limited
Shareholder NZBN: 9429031243773
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
Null 3110
03 Apr 2012 - current
Clark, Brenton Donald
Individual
Papamoa Beach 3118
27 Jan 2009 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Miller, Keith Andrew
Individual
Papamoa Beach
Papamoa
3118
15 Apr 2005 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Miller, Joanne Mary
Individual
Papamoa Beach
Papamoa
3118
15 Apr 2005 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Clark, Brenton Donald
Individual
Papamoa Beach 3118
27 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
27 Jan 2009 - 03 Apr 2012
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
27 Jan 2009 - 03 Apr 2012
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
27 Jan 2009 - 03 Apr 2012
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
27 Jan 2009 - 03 Apr 2012
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
27 Jan 2009 - 03 Apr 2012
Donald, John Stuart
Individual
Tauranga 3110
15 Apr 2005 - 18 Jan 2019
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
27 Jan 2009 - 03 Apr 2012
Location
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