General information

Hastings Optical Limited

Type: NZ Limited Company (Ltd)
9429035199472
New Zealand Business Number
1553415
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88938024
GST Number
Q853240 - Optometrist
Industry classification codes with description

Hastings Optical Limited (issued a New Zealand Business Number of 9429035199472) was started on 20 Sep 2004. 5 addresess are in use by the company: 116 Russell Street South, Hastings, Hastings, 4122 (type: registered, office). 116 Russell Street, Hastings had been their registered address, until 13 Aug 2020. 183 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 90 shares (49.18 per cent of shares), namely:
Bvond Trust Limited (an entity) located at 208 Warren Street North, Hastings,
Eagle, Timothy John (an individual) located at Havelock North, Havelock North postcode 4130,
Eagle, Lisa Marie (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 0.55 per cent of all shares (exactly 1 share); it includes
Eagle, Timothy John (an individual) - located at Havelock North, Havelock North,
Donaldson, Philip Dawson (an individual) - located at Havelock North, Hawkes Bay. The 3rd group of shareholders, share allotment (90 shares, 49.18%) belongs to 3 entities, namely:
White, Philip John, located at Remuera, Auckland (an individual),
Donaldson, Maree Atareta, located at Havelock North (an individual),
Donaldson, Philip Dawson, located at Havelock North, Hawkes Bay (an individual). "Optometrist" (ANZSIC Q853240) is the category the Australian Bureau of Statistics issued Hastings Optical Limited. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
116 Russell Street, Hastings Physical & service 20 Sep 2004
116 Russell Street South, Hastings, Hastings, 4122 Office & delivery 05 Aug 2020
Po Box 67, Hastings, Hastings, 4156 Postal 05 Aug 2020
116 Russell Street South, Hastings, Hastings, 4122 Registered 13 Aug 2020
Contact info
64 6 8763777
Phone (Phone)
hastings@shattky.co.nz
Email
phil@shattky.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.shattky.co.nz
Website
Directors
Name and Address Role Period
Philip Dawson Donaldson
Havelock North, Havelock North, 4130
Address used since 15 Sep 2014
Director 20 Sep 2004 - current
Timothy John Eagle
Havelock North, Havelock North, 4130
Address used since 15 Sep 2014
Director 01 Oct 2009 - current
Mark John Eagle
Havelock North, Havelock North, 4130
Address used since 02 Aug 2015
Director 20 Sep 2004 - 31 Mar 2020
Jenny Kate Davis
Napier,
Address used since 20 Sep 2004
Director 20 Sep 2004 - 03 Jun 2005
Addresses
Other active addresses
Type Used since
116 Russell Street South, Hastings, Hastings, 4122 Registered 13 Aug 2020
Principal place of activity
116 Russell Street South , Hastings , Hastings , 4122
Previous address Type Period
116 Russell Street, Hastings Registered 20 Sep 2004 - 13 Aug 2020
Financial Data
Financial info
183
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
01 Oct 2009 - current
Eagle, Timothy John
Individual
Havelock North
Havelock North
4130
01 Oct 2009 - current
Eagle, Lisa Marie
Individual
Havelock North
Havelock North
4130
01 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eagle, Timothy John
Individual
Havelock North
Havelock North
4130
01 Oct 2009 - current
Donaldson, Philip Dawson
Individual
Havelock North
Hawkes Bay
4130
20 Sep 2004 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
White, Philip John
Individual
Remuera
Auckland
1050
30 Aug 2005 - current
Donaldson, Maree Atareta
Individual
Havelock North
30 Aug 2005 - current
Donaldson, Philip Dawson
Individual
Havelock North
Hawkes Bay
4130
20 Sep 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Donaldson, Philip Dawson
Individual
Havelock North
Hawkes Bay
4130
20 Sep 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Eagle, Timothy John
Individual
Havelock North
Havelock North
4130
01 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Eagle, Julie
Individual
Havelock North
30 Aug 2005 - 03 Apr 2020
Creagh, Timothy
Individual
Napier
30 Aug 2005 - 08 Aug 2012
Eagle, Mark John
Individual
Havelock North
20 Sep 2004 - 03 Apr 2020
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
20 Sep 2004 - 30 Aug 2005
Eagle, Mark John
Individual
Havelock North
20 Sep 2004 - 03 Apr 2020
Kirby, Janet
Individual
Hastings
30 Aug 2005 - 30 Aug 2005
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
20 Sep 2004 - 30 Aug 2005
Hocquard, Philip
Individual
Havelock North
30 Aug 2005 - 30 Aug 2005
Eagle, Mark John
Individual
Havelock North
20 Sep 2004 - 03 Apr 2020
Davis, Jenny Kate
Individual
Napier
20 Sep 2004 - 27 Jun 2010
Eagle, Julie
Individual
Havelock North
30 Aug 2005 - 03 Apr 2020
Location
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