Chronoptics Limited
Type: NZ Limited Company (Ltd)Chronoptics Limited (issued an NZ business identifier of 9429041282731) was started on 16 Jun 2014. 6 addresess are in use by the company: 18 Mexted Place, Riverlea, Hamilton, 3216 (type: postal, postal). 1 Fernbank Lane, Greenhithe, Auckland had been their registered address, until 20 Jul 2017. 150000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 56250 shares (37.5 per cent of shares), namely:
Dorrington, Adrian (an individual) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 31.25 per cent of all shares (46875 shares); it includes
Conroy, Richard (an individual) - located at Whatawhata, Waikato. The third group of shareholders, share allotment (46875 shares, 31.25%) belongs to 1 entity, namely:
Whyte, Refael, located at Wigram, Christchurch, Canterbury (an individual). "Technology research activities" (ANZSIC M691055) is the category the Australian Bureau of Statistics issued Chronoptics Limited. The Businesscheck information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Mexted Place, Riverlea, Hamilton, 3216 | Registered & physical & service | 20 Jul 2017 |
| Po Box 19502, Hamilton, Hamilton, 3244 | Postal | 26 Nov 2019 |
| 18 Mexted Place, Riverlea, Hamilton, 3216 | Office & delivery | 26 Nov 2019 |
| 18 Mexted Place, Riverlea, Hamilton, 3216 | Postal | 31 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Michael Conroy
Whatawhata, Waikato, 3289
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Adrian Dorrington
Greenhithe, Auckland, 0632
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 31 May 2023 |
|
Johnathan Charles Sharpe
Hillcrest, Hamilton, 3216
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - 31 Jan 2023 |
|
Refael Whyte
Fairview Downs, Hamilton, 3214
Address used since 01 Apr 2017
Hamilton East, Hamilton, 3216
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 01 Mar 2022 |
|
Richard Conroy
Rd 9, Hamilton, 3289
Address used since 17 Jan 2022
Huntington, Hamilton, 3210
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 01 Mar 2022 |
|
Tina Lynn Jennen
Welcome Bay, Tauranga, 3112
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - 01 Mar 2022 |
| Type | Used since | |
|---|---|---|
| 18 Mexted Place, Riverlea, Hamilton, 3216 | Postal | 31 Oct 2024 |
| 18 Mexted Place , Riverlea , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 1 Fernbank Lane, Greenhithe, Auckland, 0632 | Registered & physical | 16 Jun 2014 - 20 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorrington, Adrian Individual |
Schnapper Rock Auckland 0632 |
13 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Conroy, Richard Individual |
Whatawhata Waikato 3289 |
11 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte, Refael Individual |
Wigram Christchurch Canterbury 8042 |
16 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 Entity |
Gate 5, Hillcrest Road Hamilton 3216 |
01 Oct 2018 - 28 Nov 2024 |
|
Dorrington, Adrian Individual |
Schnapper Rock Auckland 0632 |
16 Jun 2014 - 13 Nov 2024 |
|
Conroy, Richard Individual |
Rd 9 Hamilton 3289 |
16 Jun 2014 - 11 Nov 2022 |
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