General information

Helvetia Optikal Limited

Type: NZ Limited Company (Ltd)
9429036383290
New Zealand Business Number
1230387
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853240 - Optometrist
Industry classification codes with description

Helvetia Optikal Limited (issued an NZBN of 9429036383290) was registered on 20 Aug 2002. 2 addresses are in use by the company: Otumoetai Optometrists, 74 Ridge Street Otumoetai, Tauranga, 3110 (type: physical, service). Otumoetai Optometrists, 506 Otumoetai Road, Tauranga had been their registered address, up to 15 Jul 2020. 1291 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1161 shares (89.93% of shares), namely:
Parlane, David Matthew (an individual) located at Tauranga,
Ronner, Ingrid Trudi (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 5.03% of all shares (exactly 65 shares); it includes
Ronner, Ingrid Trudi (an individual) - located at Tauranga. The next group of shareholders, share allotment (65 shares, 5.03%) belongs to 1 entity, namely:
Parlane, David Matthew, located at Tauranga (an individual). "Optometrist" (ANZSIC Q853240) is the classification the Australian Bureau of Statistics issued to Helvetia Optikal Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
Otumoetai Optometrists, 74 Ridge Street Otumoetai, Tauranga, 3110 Physical & service & registered 15 Jul 2020
Contact info
64 07 5760072
Phone (Phone)
admin@otumoptom.co.nz
Email (customer service sales)
ironner@xtra.co.nz
Email (tax and companies office)
ironner@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Matthew Parlane
Otumoetai, Tauranga, 3110
Address used since 17 Jul 2015
Director 20 Aug 2002 - current
Ingrid Trudi Ronner
Tauranga,
Address used since 18 Oct 2004
Director 20 Aug 2002 - 30 Sep 2006
Addresses
Principal place of activity
74 Ridge Street , Otumoetai , Tauranga , 3110
Previous address Type Period
Otumoetai Optometrists, 506 Otumoetai Road, Tauranga Registered & physical 20 Aug 2002 - 15 Jul 2020
Financial Data
Financial info
1291
Total number of Shares
July
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1161
Shareholder Name Address Period
Parlane, David Matthew
Individual
Tauranga
20 Aug 2002 - current
Ronner, Ingrid Trudi
Individual
Tauranga
20 Aug 2002 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Ronner, Ingrid Trudi
Individual
Tauranga
20 Aug 2002 - current
Shares Allocation #3 Number of Shares: 65
Shareholder Name Address Period
Parlane, David Matthew
Individual
Tauranga
20 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Parlane, Judith Lorraine
Individual
Herne Bay
Auckland
1011
20 Aug 2002 - 11 Jul 2016
Location
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