General information

Napier Optical Limited

Type: NZ Limited Company (Ltd)
9429030198784
New Zealand Business Number
4466735
Company Number
Registered
Company Status
Q853240 - Optometrist
Industry classification codes with description

Napier Optical Limited (issued an NZBN of 9429030198784) was registered on 04 Jun 2013. 2 addresses are in use by the company: 116 Russell Street, Hastings, Hastings, 4122 (type: physical, registered). 240 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 90 shares (37.5% of shares), namely:
Bvond Trust Limited (an entity) located at 208 Warren Street North, Hastings,
Eagle, Lisa Marie (an individual) located at Havelock North, Havelock North postcode 4130,
Eagle, Timothy John (a director) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 3 shareholders hold 37.5% of all shares (exactly 90 shares); it includes
White, Philip John (an individual) - located at Remuera, Auckland,
Donaldson, Philip Dawson (a director) - located at Havelock North, Havelock North,
Donaldson, Maree Atareta (an individual) - located at Havelock North, Havelock North. Next there is the next group of shareholders, share allotment (30 shares, 12.5%) belongs to 1 entity, namely:
Donaldson, Philip Dawson, located at Havelock North, Havelock North (a director). "Optometrist" (business classification Q853240) is the classification the ABS issued to Napier Optical Limited. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
116 Russell Street, Hastings, Hastings, 4122 Physical & registered & service 04 Jun 2013
Directors
Name and Address Role Period
Philip Dawson Donaldson
Havelock North, Havelock North, 4130
Address used since 04 Jun 2013
Director 04 Jun 2013 - current
Timothy John Eagle
Havelock North, Havelock North, 4130
Address used since 15 Sep 2014
Director 04 Jun 2013 - current
Mark John Eagle
Havelock North, Havelock North, 4130
Address used since 04 Jun 2013
Director 04 Jun 2013 - 31 Mar 2020
Financial Data
Financial info
240
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Entity (NZ Limited Company)
208 Warren Street North
Hastings
04 Jun 2013 - current
Eagle, Lisa Marie
Individual
Havelock North
Havelock North
4130
04 Jun 2013 - current
Eagle, Timothy John
Director
Havelock North
Havelock North
4130
04 Jun 2013 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
White, Philip John
Individual
Remuera
Auckland
1050
04 Jun 2013 - current
Donaldson, Philip Dawson
Director
Havelock North
Havelock North
4130
04 Jun 2013 - current
Donaldson, Maree Atareta
Individual
Havelock North
Havelock North
4130
04 Jun 2013 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Donaldson, Philip Dawson
Director
Havelock North
Havelock North
4130
04 Jun 2013 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Eagle, Timothy John
Director
Havelock North
Havelock North
4130
04 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Eagle, Julie Theresa
Individual
Havelock North
Havelock North
4130
04 Jun 2013 - 03 Apr 2020
Bvond Trust No. 2 Limited
Shareholder NZBN: 9429033272559
Company Number: 1961782
Entity
208 Warren Street North
Hastings
04 Jun 2013 - 03 Apr 2020
Eagle, Mark John
Individual
Havelock North
Havelock North
4130
04 Jun 2013 - 03 Apr 2020
Bvond Trust No. 2 Limited
Shareholder NZBN: 9429033272559
Company Number: 1961782
Entity
208 Warren Street North
Hastings
04 Jun 2013 - 03 Apr 2020
Eagle, Julie Theresa
Individual
Havelock North
Havelock North
4130
04 Jun 2013 - 03 Apr 2020
Location
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