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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Donaldson, Philip Dawson Director |
Havelock North Havelock North 4130 |
04 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Eagle, Timothy John Director |
Havelock North Havelock North 4130 |
04 Jun 2013 - current |
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 |
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