General information

Chronoptics Limited

Type: NZ Limited Company (Ltd)
9429041282731
New Zealand Business Number
5309661
Company Number
Registered
Company Status
114334421
GST Number
M691055 - Technology Research Activities
Industry classification codes with description

Chronoptics Limited (issued an NZ business identifier of 9429041282731) was started on 16 Jun 2014. 5 addresess are in use by the company: Po Box 19502, Hamilton, Hamilton, 3244 (type: postal, office). 1 Fernbank Lane, Greenhithe, Auckland had been their registered address, until 20 Jul 2017. 150000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 37500 shares (25 per cent of shares), namely:
Conroy, Richard (an individual) located at Whatawhata, Waikato postcode 3289,
Richard Conroy (a director) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (30000 shares); it includes
Waikatolink Limited (an entity) - located at Gate 5, Hillcrest Road, Hamilton. The third group of shareholders, share allotment (37500 shares, 25%) belongs to 2 entities, namely:
Whyte, Refael, located at Rd 7, Tamahere, Waikato (an individual),
Refael Whyte, located at Hamilton East, Hamilton (a director). "Technology research activities" (ANZSIC M691055) is the category the Australian Bureau of Statistics issued Chronoptics Limited. The Businesscheck information was last updated on 27 Mar 2024.

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
Contact info
64 7 9744539
Phone (Phone)
finance@chronoptics.com
Email (nzbn-reserved-invoice-email-address-purpose)
hello@chronoptics.com
Email
www.chronoptics.com
Website
Directors
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
Addresses
Principal place of activity
18 Mexted Place , Riverlea , Hamilton , 3216
Previous address Type Period
1 Fernbank Lane, Greenhithe, Auckland, 0632 Registered & physical 16 Jun 2014 - 20 Jul 2017
Financial Data
Financial info
150000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Conroy, Richard
Individual
Whatawhata
Waikato 3289
11 Nov 2022 - current
Richard Conroy
Director
Huntington
Hamilton
3210
16 Jun 2014 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Waikatolink Limited
Shareholder NZBN: 9429038786242
Entity (NZ Limited Company)
Gate 5, Hillcrest Road
Hamilton
3216
01 Oct 2018 - current
Shares Allocation #3 Number of Shares: 37500
Shareholder Name Address Period
Whyte, Refael
Individual
Rd 7
Tamahere
Waikato 3287
16 Jun 2014 - current
Refael Whyte
Director
Hamilton East
Hamilton
3216
16 Jun 2014 - current
Shares Allocation #4 Number of Shares: 45000
Shareholder Name Address Period
Dorrington, Adrian
Individual
Greenhithe
Auckland
0632
16 Jun 2014 - current
Dorrington, Adrian
Director
Greenhithe
Auckland
0632
16 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Conroy, Richard
Individual
Rd 9
Hamilton
3289
16 Jun 2014 - 11 Nov 2022
Location
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