General information
Ophthalmic Research Associates Limited
Type: NZ Limited Company (Ltd)9429036357017
New Zealand Business Number
1234966
Company Number
Registered
Company Status
Ophthalmic Research Associates Limited (NZBN 9429036357017) was registered on 23 Aug 2002. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, until 08 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mcghee, Charles (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 08 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Mcghee
St Heliers, Auckland, 1071
Address used since 16 Jun 2016 |
Director | 23 Aug 2002 - current |
|
Jane Mcghee
St Heliers, Auckland, 1071
Address used since 16 Jun 2016 |
Director | 23 Aug 2002 - current |
|
Jennifer Jane Mcghee
St Heliers, Auckland, 1071
Address used since 16 Jun 2016 |
Director | 23 Aug 2002 - 14 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland | Registered & physical | 08 Oct 2004 - 08 May 2018 |
| C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland | Physical & registered | 18 Feb 2004 - 08 Oct 2004 |
| Level Two, 60 Parnell Road, Parnell, Auckland | Registered & physical | 21 Feb 2003 - 18 Feb 2004 |
| Level One, Ideal House, Cnr Gillies Ave, & Eden Streets, Newmarket Auckland | Physical & registered | 23 Aug 2002 - 21 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcghee, Charles Individual |
St Heliers Auckland 1071 |
23 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcghee, Jennifer Jane Individual |
St Heliers Auckland 1071 |
12 Jun 2019 - 26 Jun 2023 |
|
Mcghee, Jane Individual |
St Heliers Auckland 1071 |
23 Aug 2002 - 12 Jun 2019 |
Location
Companies nearby
 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |