General information

Optik Eyecare Pukekohe Limited

Type: NZ Limited Company (Ltd)
9429034990742
New Zealand Business Number
1594535
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Optik Eyecare Pukekohe Limited (New Zealand Business Number 9429034990742) was registered on 03 Mar 2005. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, service). Optik Eyecare Pukekohe Limited used other names, namely: John Kelsey Optometrists Limited from 03 Mar 2005 to 09 Aug 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Awana Trustees Limited (an entity) located at Auckland postcode 1010,
Kelsey, Laurraine Frances (a director) located at Pukekohe, Pukekohe postcode 2120,
Kelsey, John Michael (a director) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kelsey, John Michael (a director) - located at Pukekohe, Pukekohe. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kelsey, Laurraine Frances, located at Pukekohe, Pukekohe (a director). "Health service nec" (business classification Q859940) is the category the ABS issued to Optik Eyecare Pukekohe Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Physical & service & registered 03 Mar 2005
Contact info
64 9 2383796
Phone (Phone)
admin@optik.co.nz
Email
www.optik.co.nz
Website
Directors
Name and Address Role Period
Laurraine Frances Kelsey
Pukekohe, Pukekohe, 2120
Address used since 18 May 2010
Director 03 Mar 2005 - current
John Kelsey
Pukekohe, Pukekohe, 2120
Address used since 18 May 2010
Director 03 Mar 2005 - current
Laurraine Kelsey
Pukekohe, Pukekohe, 2120
Address used since 18 May 2010
Director 03 Mar 2005 - current
John Michael Kelsey
Pukekohe, Pukekohe, 2120
Address used since 18 May 2010
Director 03 Mar 2005 - current
Addresses
Principal place of activity
Level 6, 36 Kitchener Street , Auckland , 1010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Awana Trustees Limited
Shareholder NZBN: 9429032616941
Entity (NZ Limited Company)
Auckland
1010
26 Jan 2016 - current
Kelsey, Laurraine Frances
Director
Pukekohe
Pukekohe
2120
06 Jun 2019 - current
Kelsey, John Michael
Director
Pukekohe
Pukekohe
2120
06 Jun 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelsey, John Michael
Director
Pukekohe
Pukekohe
2120
06 Jun 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kelsey, Laurraine Frances
Director
Pukekohe
Pukekohe
2120
06 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Kelsey, Laurraine
Individual
Pukekohe
03 Mar 2005 - 06 Jun 2019
Kelsey, Laurraine
Individual
Pukekohe
03 Mar 2005 - 06 Jun 2019
Lamborn, John
Individual
Pukekohe
03 Mar 2005 - 26 Jan 2016
Kelsey, John
Individual
Pukekohe
03 Mar 2005 - 06 Jun 2019
Kelsey, John
Individual
Pukekohe
03 Mar 2005 - 06 Jun 2019
Kelsey, John
Individual
Pukekohe
03 Mar 2005 - 06 Jun 2019
Kelsey, Laurraine
Individual
Pukekohe
03 Mar 2005 - 06 Jun 2019
Location
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