General information

Ophthalmic Instrument Company Limited

Type: NZ Limited Company (Ltd)
9429039606358
New Zealand Business Number
344658
Company Number
Registered
Company Status

Ophthalmic Instrument Company Limited (issued a New Zealand Business Number of 9429039606358) was started on 30 Jun 1987. 2 addresses are in use by the company: Unit 12/ 77 Porana Road, Northcote Point, Auckland, 0627 (type: registered, physical). 37 Princes Street, Northcote Point, Auckland had been their registered address, up to 27 Oct 2021. Ophthalmic Instrument Company Limited used other aliases, namely: External Marketing Limited from 30 Jun 1987 to 10 Dec 1987. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2250 shares (45 per cent of shares), namely:
Hargrave, Robin Winston (an individual) located at Rd 5, Matakana postcode 0985,
Way, Belinda Marion (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 500 shares); it includes
Way, Belinda Marion (an individual) - located at Northcote Point, Auckland. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
Unit 12/ 77 Porana Road, Northcote Point, Auckland, 0627 Registered & physical & service 27 Oct 2021
Directors
Name and Address Role Period
Belinda Marion Way
Northcote Point, Auckland, 0627
Address used since 20 Nov 1987
Director 20 Nov 1987 - current
Clifton Kevin Way
Northcote Point, Auckland, 0627
Address used since 20 Nov 1987
Director 20 Nov 1987 - 28 Sep 2022
Addresses
Previous address Type Period
37 Princes Street, Northcote Point, Auckland, 0627 Registered & physical 29 Nov 2013 - 27 Oct 2021
Parnell House, 470 Parnell Road, Auckland, 1052 Physical 09 Aug 2013 - 29 Nov 2013
Parnell House, 470 Parnell Road, Auckland, 1052 Registered 11 Aug 2010 - 29 Nov 2013
37 Princes Street, Northcote Point, Auckland, 0627 Registered 10 Aug 2010 - 11 Aug 2010
37 Princes Street, Northcote Point, Auckland, 0627 Physical 10 Aug 2010 - 09 Aug 2013
37 Princes Street, Northcote, Auckland Physical 30 Sep 1997 - 10 Aug 2010
Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckland Physical 30 Sep 1997 - 30 Sep 1997
37 Princes Street, Northcote, Auckland Registered 15 Aug 1997 - 15 Aug 1997
Parnell House, 470 Parnell Road, Auckland 1 Registered 15 Aug 1997 - 10 Aug 2010
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
Shareholder Name Address Period
Hargrave, Robin Winston
Individual
Rd 5
Matakana
0985
06 Sep 2023 - current
Way, Belinda Marion
Individual
Northcote Point
Auckland
0627
30 Jun 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Way, Belinda Marion
Individual
Northcote Point
Auckland
0627
30 Jun 1987 - current

Historic shareholders

Shareholder Name Address Period
Way, Clifton Kevin
Individual
Northcote Point
Auckland
0627
30 Jun 1987 - 06 Sep 2023
Way, Clifton Kevin
Individual
Northcote Point
Auckland
0627
30 Jun 1987 - 06 Sep 2023
Way, Clifton Kevin
Individual
Northcote Point
Auckland
0627
30 Jun 1987 - 06 Sep 2023
Robert Burnes Trustee (2011) Limited
Other
Auckland
1141
20 May 2016 - 06 Sep 2023
Robert Burnes Trustee (2011) Limited
Other
Auckland
1141
20 May 2016 - 06 Sep 2023
Way, Clifton Kevin
Individual
Northcote Point
Auckland
0627
30 Jun 1987 - 06 Sep 2023
Way, Clifton Kevin
Individual
Northcote Point
Auckland
0627
30 Jun 1987 - 06 Sep 2023
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
19 Sep 2011 - 20 May 2016
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
19 Sep 2011 - 20 May 2016
Location
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