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 |
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 |
Type | Used since | |
---|---|---|
116 Russell Street South, Hastings, Hastings, 4122 | Registered | 13 Aug 2020 |
116 Russell Street South , Hastings , Hastings , 4122 |
Previous address | Type | Period |
---|---|---|
116 Russell Street, Hastings | Registered | 20 Sep 2004 - 13 Aug 2020 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Donaldson, Philip Dawson Individual |
Havelock North Hawkes Bay 4130 |
20 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Eagle, Timothy John Individual |
Havelock North Havelock North 4130 |
01 Oct 2009 - current |
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 |
Napier Optical Limited 116 Russell Street |
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