General information

Optical Construction Limited

Type: NZ Limited Company (Ltd)
9429042223924
New Zealand Business Number
5903207
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Optical Construction Limited (issued a New Zealand Business Number of 9429042223924) was started on 08 Mar 2016. 2 addresses are in use by the company: 11 Malcolm Gillies Grove, Totara Park, Upper Hutt, 5018 (type: registered, physical). 10 Fremont Grove, Totara Park, Upper Hutt had been their physical address, up until 22 Dec 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Mclay, Philip William (a director) located at Totara Park, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Mclay, Claire Frances (an individual) - located at Totara Park, Upper Hutt. "House construction, alteration, renovation or general repair" (business classification E301130) is the category the ABS issued Optical Construction Limited. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
11 Malcolm Gillies Grove, Totara Park, Upper Hutt, 5018 Registered & physical & service 22 Dec 2017
Contact info
opticalconstructionltd@outlook.com
Email
Directors
Name and Address Role Period
Philip William Mclay
Totara Park, Upper Hutt, 5018
Address used since 04 Apr 2018
Totara Park, Upper Hutt, 5018
Address used since 08 Mar 2016
Director 08 Mar 2016 - current
Addresses
Previous address Type Period
10 Fremont Grove, Totara Park, Upper Hutt, 5018 Physical & registered 08 Mar 2016 - 22 Dec 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Mclay, Philip William
Director
Totara Park
Upper Hutt
5018
08 Mar 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mclay, Claire Frances
Individual
Totara Park
Upper Hutt
5018
08 Mar 2016 - current
Location
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