General information

Paeroa Optical Company Limited

Type: NZ Limited Company (Ltd)
9429040097541
New Zealand Business Number
190965
Company Number
Registered
Company Status

Paeroa Optical Company Limited (issued an NZ business number of 9429040097541) was started on 30 Jun 1970. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their physical address, up to 26 May 2021. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
O'hagan, Anne (an individual) located at Paeroa, Paeroa postcode 3600. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (350 shares); it includes
O'hagan, Heather Susan (an individual) - located at Paeroa, Paeroa. Next there is the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
O'hagan, John, located at Paeroa, Paeroa (an individual). Our database was last updated on 01 Mar 2024.

Current address Type Used since
16 Marshall Street, Paeroa, Paeroa, 3600 Registered & physical & service 26 May 2021
Directors
Name and Address Role Period
Peter James O'hagan
Paeroa, Paeroa, 3600
Address used since 10 May 2016
Director 22 May 1980 - current
Heather Susan O'hagan
Paeroa, Paeroa, 3600
Address used since 10 May 2016
Director 22 May 1985 - current
Addresses
Previous address Type Period
Marshall Street, Paeroa, 3600 Physical & registered 10 Jun 2009 - 26 May 2021
Mcpherson & Coombe, Hughendon Street, Paeroa Registered 10 Jan 1999 - 10 Jun 2009
Mcpherson Coombe, Chartered Accountants, Hughendon Street, Paeroa Physical 10 Jan 1999 - 10 Jan 1999
C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa Physical 10 Jan 1999 - 10 Jun 2009
Hughendon Street, Paeroa Registered 18 May 1994 - 10 Jan 1999
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
O'hagan, Anne
Individual
Paeroa
Paeroa
3600
30 Jun 1970 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
O'hagan, Heather Susan
Individual
Paeroa
Paeroa
3600
30 Jun 1970 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
O'hagan, John
Individual
Paeroa
Paeroa
3600
30 Jun 1970 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
O'hagan, Michael
Individual
Paeroa
Paeroa
3600
30 Jun 1970 - current
Shares Allocation #5 Number of Shares: 350
Shareholder Name Address Period
O'hagan, Peter James
Individual
Paeroa
Paeroa
3600
30 Jun 1970 - current
Location
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