Optex Holdings Limited (issued a New Zealand Business Number of 9429033378350) was started on 21 May 2007. 4 addresses are in use by the company: Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (type: registered, other). 28 Savoy Road, Orewa had been their registered address, until 19 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Donachie, Adele (an individual) located at Orewa. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Donachie, James Patrick (an individual) - located at Orewa. Businesscheck's data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
28 Savoy Road, Orewa, 0931 | Physical & service | 21 May 2007 |
28 Savoy Road, Orewa | Other (Address for Records) & records (Address for Records) | 21 May 2007 |
Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 | Registered | 19 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
James Patrick Donachie
Orewa, Auckland,
Address used since 11 Jun 2015 |
Director | 21 May 2007 - current |
Adele Donachie
Orewa,
Address used since 21 May 2007 |
Director | 21 May 2007 - 18 Mar 2010 |
Previous address | Type | Period |
---|---|---|
28 Savoy Road, Orewa | Registered | 21 May 2007 - 19 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Donachie, Adele Individual |
Orewa |
21 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Donachie, James Patrick Individual |
Orewa |
21 May 2007 - current |
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