General information

Optic Groove Limited

Type: NZ Limited Company (Ltd)
9429030812895
New Zealand Business Number
3712517
Company Number
Registered
Company Status
M691030 - Medical Science Research Activities
Industry classification codes with description

Optic Groove Limited (NZBN 9429030812895) was registered on 21 Feb 2012. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1/47 Mandeville Street, Riccarton, Christchurch had been their physical address, until 24 Aug 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Bold Peak Trustees Limited (an entity) located at Addington, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Every, Sean Gresham (an individual) - located at Scarborough, Christchurch. "Medical science research activities" (business classification M691030) is the classification the ABS issued to Optic Groove Limited. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & registered & service 24 Aug 2016
Directors
Name and Address Role Period
Sean Gresham Every
Scarborough, Christchurch, 8081
Address used since 17 Jan 2018
83 Victoria Street, Christchurch, 8013
Address used since 07 Sep 2015
Director 21 Feb 2012 - current
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 06 Mar 2015 - 24 Aug 2016
Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Registered & physical 21 Feb 2012 - 06 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Bold Peak Trustees Limited
Shareholder NZBN: 9429050062652
Entity (NZ Limited Company)
Addington
Christchurch
8011
03 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Every, Sean Gresham
Individual
Scarborough
Christchurch
8081
21 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Every, Nathaniel Sheridan Wood
Individual
Taupo
Taupo
3330
21 Feb 2012 - 03 Apr 2023
Location
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