General information

Optical Investments Limited

Type: NZ Limited Company (Ltd)
9429032694840
New Zealand Business Number
2142638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Optical Investments Limited (NZBN 9429032694840) was launched on 17 Jun 2008. 4 addresses are in use by the company: 43 Fairview Place, Havelock North, Havelock North, 4130 (type: registered, service). 17B Kopanga Road, Havelock North, Havelock North had been their registered address, until 09 May 2016. 36000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 36000 shares (100% of shares), namely:
Mcgovern, Matthew (an individual) located at Havelock North, Havelock North postcode 4130. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the ABS issued to Optical Investments Limited. Our database was last updated on 16 Mar 2024.

Current address Type Used since
26 Tokomaru Drive, Havelock North, Havelock North, 4130 Physical & service & registered 09 May 2016
43 Fairview Place, Havelock North, Havelock North, 4130 Registered & service 10 May 2023
Contact info
64 22 0310246
Phone (Phone)
mcg@hnhs.school.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew Mcgovern
Havelock North, Havelock North, 4130
Address used since 02 May 2023
Havelock North, Havelock North, 4130
Address used since 29 Apr 2016
Director 17 Jun 2008 - current
Michael Eric Dessoulavy
North East Valley, Dunedin, 9010
Address used since 11 Apr 2010
Director 17 Jun 2008 - 01 Jan 2022
Liam John Hale
Onekawa, Napier, 4110
Address used since 11 Apr 2010
Director 22 Jul 2008 - 01 Jan 2022
Addresses
Principal place of activity
26 Tokomaru Drive , Havelock North , 4130
Previous address Type Period
17b Kopanga Road, Havelock North, Havelock North, 4130 Registered & physical 23 Apr 2014 - 09 May 2016
5a Tauroa Road, Havelock North, Havelock North, 4130 Registered & physical 03 May 2012 - 23 Apr 2014
560 Castle St, Dunedin Physical & registered 23 Apr 2009 - 03 May 2012
142 Cargill St, Dunedin Physical & registered 17 Jun 2008 - 23 Apr 2009
Financial Data
Financial info
36000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36000
Shareholder Name Address Period
Mcgovern, Matthew
Individual
Havelock North
Havelock North
4130
17 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Hale, Liam John
Individual
Onekawa
Napier
22 Jul 2008 - 29 Apr 2022
Dessoulavy, Michael Eric
Individual
Dunedin
17 Jun 2008 - 29 Apr 2022
Location
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