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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Miller, Keith Andrew Individual |
Papamoa Beach Papamoa 3118 |
15 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Joanne Mary Individual |
Papamoa Beach Papamoa 3118 |
15 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Brenton Donald Individual |
Papamoa Beach 3118 |
27 Jan 2009 - current |
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 |
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