General information

Optex Holdings Limited

Type: NZ Limited Company (Ltd)
9429033378350
New Zealand Business Number
1945350
Company Number
Registered
Company Status

Optex Holdings Limited (issued a New Zealand Business Number of 9429033378350) was started on 21 May 2007. 2 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:
Adele Donachie (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
James Donachie (an individual) - located at Orewa. Businesscheck's data was updated on 04 Jul 2022.

Current address Type Used since
28 Savoy Road, Orewa, 0931 Physical 21 May 2007
28 Savoy Road, Orewa Other (Address for Records) 21 May 2007
Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 Registered 19 Jun 2015
Directors
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
Addresses
Previous address Type Period
28 Savoy Road, Orewa Registered 21 May 2007 - 19 Jun 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Adele Donachie
Individual
Orewa
21 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
James Patrick Donachie
Individual
Orewa
21 May 2007 - current
Location
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