General information

Mega Optics Limited

Type: NZ Limited Company (Ltd)
9429041222836
New Zealand Business Number
5167282
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853220 - Eye Examination - Optometrist
Industry classification codes with description

Mega Optics Limited (issued an NZ business number of 9429041222836) was registered on 07 May 2014. 5 addresess are in use by the company: 456 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: postal, office). 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (25 per cent of shares), namely:
Brodie-Fell, Jasmine May (an individual) located at Rd 2, Huntly postcode 3772. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 50 shares); it includes
Neuhauser, Peter (an individual) - located at Pirongia, Pirongia. Moving on to the next group of shareholders, share allocation (100 shares, 50%) belongs to 1 entity, namely:
Megaffin, Anna Nicole, located at Hamilton Central, Hamilton (an individual). "Eye examination - optometrist" (ANZSIC Q853220) is the classification the Australian Bureau of Statistics issued Mega Optics Limited. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
456 Anglesea Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 07 May 2014
456 Anglesea Street, Hamilton Central, Hamilton, 3204 Postal & office & delivery 26 Feb 2020
Contact info
64 21 606753
Phone (Phone)
anna.megaffin@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anna Nicole Megaffin
Hamilton Central, Hamilton, 3204
Address used since 15 Feb 2017
Director 26 Sep 2014 - current
Peter Neuhauser
Pirongia, Pirongia, 3802
Address used since 11 Nov 2021
Director 11 Nov 2021 - current
Jasmine May Brodie-fell
Rd 2, Huntly, 3772
Address used since 11 Nov 2021
Director 11 Nov 2021 - current
Christopher Manning Bell
Hamilton Central, Hamilton, 3204
Address used since 05 Feb 2019
Saint Andrews, Hamilton, 3200
Address used since 07 May 2014
Director 07 May 2014 - 30 Sep 2021
Addresses
Principal place of activity
456 Anglesea Street , Hamilton Central , Hamilton , 3204
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brodie-fell, Jasmine May
Individual
Rd 2
Huntly
3772
16 Apr 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Neuhauser, Peter
Individual
Pirongia
Pirongia
3802
16 Apr 2022 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Megaffin, Anna Nicole
Individual
Hamilton Central
Hamilton
3204
25 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Bell, Christopher Manning
Individual
Hamilton Central
Hamilton
3204
07 May 2014 - 16 Apr 2022
Mccaw Lewis Trustees (no.1) Limited
Shareholder NZBN: 9429030359093
Company Number: 4266278
Entity
07 May 2014 - 25 Nov 2014
Mccaw Lewis Trustees (no.1) Limited
Shareholder NZBN: 9429030359093
Company Number: 4266278
Entity
07 May 2014 - 25 Nov 2014
Location
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