General information

Opticsnz Limited

Type: NZ Limited Company (Ltd)
9429038096884
New Zealand Business Number
855067
Company Number
Registered
Company Status
N721120 - Employment Agency Operation (no On-hired Staff)
Industry classification codes with description

Opticsnz Limited (issued a business number of 9429038096884) was launched on 30 Apr 1997. 3 addresses are currently in use by the company: Po Box 1300, Nelson, Nelson, 7040 (type: postal, registered). Level 1, 47 Bridge Street, Nelson had been their registered address, until 04 Sep 2020. Opticsnz Limited used other names, namely: Kingfisher Marketing Limited from 13 Oct 2000 to 08 Jul 2008, Kingfisher Advertising Limited (30 Apr 1997 to 13 Oct 2000). 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 99998 shares (100 per cent of shares), namely:
Tlh Trustees 6 Limited (an entity) located at The Wood, Nelson postcode 7010,
Allan, Stuart Anderson (an individual) located at Nelson 7010,
Silk, Elaine (an individual) located at Washington Valley, Nelson 7010. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Silk, Elaine (an individual) - located at Washington Valley, Nelson 7010. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Allan, Stuart Anderson, located at Nelson 7010 (an individual). "Employment agency operation (no on-hired staff)" (business classification N721120) is the classification the Australian Bureau of Statistics issued Opticsnz Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
157 Washington Road, Washington Valley, Nelson, 7010 Physical & registered & service 04 Sep 2020
Po Box 1300, Nelson, Nelson, 7040 Postal 04 Jul 2022
Contact info
www.opticsnz.co.nz
Website
Directors
Name and Address Role Period
Stuart Anderson Allan
Nelson, 7010
Address used since 20 Jul 2015
Director 30 Apr 1997 - current
Elaine Silk
Washington Valley, Nelson,
Address used since 07 Jul 2008
Director 07 Jul 2008 - 31 Mar 2009
Graham Stratford
Wellington,
Address used since 30 Apr 1997
Director 30 Apr 1997 - 23 Oct 1997
Addresses
Previous address Type Period
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 22 Jul 2020 - 04 Sep 2020
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 10 Feb 2014 - 22 Jul 2020
C/-carran Miller Strawbridge Ltd, Third Floor, Clifford House, 38 Halifax Street, Nelson, 7010 Physical 23 Jul 2010 - 10 Feb 2014
3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 Registered 23 Jul 2010 - 10 Feb 2014
C/-carran Miller Strawbridge Ltd, Third Floor, Clifford House, 38 Halifax Street, Nelson 7040 Registered & physical 14 Sep 2009 - 23 Jul 2010
C/o Strawbridge & Associates, 14 Gloucester Street, Nelson Registered & physical 06 Mar 2005 - 14 Sep 2009
C/o Strawbridge & Associates, 148 Hardy Street, Nelson Physical & registered 24 Feb 2002 - 06 Mar 2005
179 Sutherland Road, Lyall Bay, Wellington Registered 10 Oct 2001 - 24 Feb 2002
570 Brook Street, Nelson Physical 13 Oct 2000 - 13 Oct 2000
179 Sutherland Road, Lyall Bay, Wellington Physical 13 Oct 2000 - 24 Feb 2002
179 Sutherland Road, Lyall Bay, Wellington Registered 11 Apr 2000 - 10 Oct 2001
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Tlh Trustees 6 Limited
Shareholder NZBN: 9429048743365
Entity (NZ Limited Company)
The Wood
Nelson
7010
30 Oct 2020 - current
Allan, Stuart Anderson
Individual
Nelson 7010
30 Apr 1997 - current
Silk, Elaine
Individual
Washington Valley
Nelson 7010
15 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Silk, Elaine
Individual
Washington Valley
Nelson 7010
15 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allan, Stuart Anderson
Individual
Nelson 7010
30 Apr 1997 - current
Location
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