General information
Central Otago Optical 2006 Limited
Type: NZ Limited Company (Ltd)9429034183106
New Zealand Business Number
1800080
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853240 - Optometrist
Industry classification codes with description
Central Otago Optical 2006 Limited (issued a New Zealand Business Number of 9429034183106) was incorporated on 13 Apr 2006. 8 addresess are in use by the company: 3 Deel Street, Alexandra, 9320 (type: delivery, registered). 7 Ellis Street, Alexandra had been their registered address, up to 12 Oct 2020. 20000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (2.5% of shares), namely:
Anderson, Jessica (an individual) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 47.5% of all shares (exactly 9500 shares); it includes
Jess Anderson Family Trust (an other) - located at Cromwell, Cromwell. The third group of shareholders, share allotment (9500 shares, 47.5%) belongs to 2 entities, namely:
New Zealand Trustee Services Ltd, located at Auckland (an other),
Hill, Hunter Nicholas, located at Cromwell (an individual). "Optometrist" (business classification Q853240) is the classification the ABS issued to Central Otago Optical 2006 Limited. Our database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 The Mall, Cromwell, Cromwell, 9310 | Shareregister & other (Address For Share Register) | 14 Oct 2013 |
| 3 Deel Street, Alexandra, Alexandra, 9320 | Office & delivery & postal | 03 Oct 2020 |
| 3 Deel Street, Alexandra, Alexandra, 9320 | Registered & physical & service | 12 Oct 2020 |
| 3 Deel Street, Alexandra, 9320 | Delivery | 03 Oct 2023 |
Contact info
64 3 4486727
Phone (Phone)
alexandra@centraloptical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hunter@centraloptical.co.nz
Email
www.centraloptical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hunter Nicholas Hill
Cromwell, 9384
Address used since 05 Oct 2022
Cromwell, 9384
Address used since 05 Sep 2022
Rd 3, Alexandra, 9393
Address used since 01 Aug 2012
Springvale, Alexandra, 9320
Address used since 12 Oct 2011 |
Director | 13 Apr 2006 - current |
|
Jessica Anderson
Cromwell, Cromwell, 9310
Address used since 03 Oct 2023
Cromwell, Cromwell, 9310
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - current |
|
Tui Alison Russell
Albert Town,
Address used since 31 Dec 2009 |
Director | 31 Dec 2009 - 01 Apr 2013 |
|
Laurence Molloy O'connell
Galloway, Rd, Alexandra,
Address used since 13 Apr 2006 |
Director | 13 Apr 2006 - 31 Dec 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Deel Street, Alexandra, 9320 | Delivery | 03 Oct 2023 |
Principal place of activity
| 3 Deel Street , Alexandra , Alexandra , 9320 |
| Previous address | Type | Period |
|---|---|---|
| 7 Ellis Street, Alexandra, 9320 | Registered & physical | 21 Mar 2012 - 12 Oct 2020 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered & physical | 11 Oct 2011 - 21 Mar 2012 |
| Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra | Physical & registered | 08 Apr 2008 - 11 Oct 2011 |
| Business & Accounting Solutions Limited, Top Floor, 77 Centennial Avenue, Alexandra | Registered & physical | 13 Apr 2006 - 08 Apr 2008 |
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Jessica Individual |
Cromwell Cromwell 9310 |
09 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jess Anderson Family Trust Other (Other) |
Cromwell Cromwell 9310 |
15 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Ltd Other (Other) |
Auckland 1050 |
14 Oct 2020 - current |
|
Hill, Hunter Nicholas Individual |
Cromwell 9384 |
13 Apr 2006 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Hunter Nicholas Individual |
Cromwell 9384 |
13 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Laurence Molloy Individual |
Galloway Rd, Alexandra |
13 Apr 2006 - 24 Sep 2009 |
|
Basbiz Trustees Limited Shareholder NZBN: 9429034593240 Company Number: 1681798 Entity |
77 Centennial Avenue Alexandra Null 9320 |
12 Oct 2011 - 07 Oct 2019 |
|
Basbiz Trustees Limited Shareholder NZBN: 9429034593240 Company Number: 1681798 Entity |
77 Centennial Avenue Alexandra Null 9320 |
12 Oct 2011 - 07 Oct 2019 |
|
Hunter Nicholas, Larry Alexander & Rosalie Margaret Susan Hill Other |
07 Jul 2008 - 12 Oct 2011 | |
|
Hyland, Aroha Mina Individual |
Albert Town Wanaka |
17 Mar 2010 - 14 Oct 2013 |
|
Mcintyre, Hugh Francis Individual |
Alexandra |
13 Apr 2006 - 24 Sep 2009 |
|
Russell, Tui Alison Individual |
Albert Town |
17 Mar 2010 - 14 Oct 2013 |
|
Null - Hunter Nicholas, Larry Alexander & Rosalie Margaret Susan Hill Other |
07 Jul 2008 - 12 Oct 2011 | |
|
O'connell, Sheryl Audrey Individual |
Galloway Rd, Alexandra |
13 Apr 2006 - 24 Sep 2009 |
|
Basbiz Trustees Limited Shareholder NZBN: 9429034593240 Company Number: 1681798 Entity |
77 Centennial Avenue Alexandra Null 9320 |
12 Oct 2011 - 07 Oct 2019 |
Location
Companies nearby
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Pioneer Energy Limited 11 Ellis Street |
|
Pioneer Generation Investment Limited 11 Ellis Street |
|
Pioneer Energy Renewables Gp Limited 11 Ellis Street |
|
Alexandra Swimming Club Incorporated C/- Molyneux Aquatic Centre |
|
Mgs Builders Limited 79 Ashworth Street |
|
Central Otago Bowls Incorporated C/-alexandra Bowling Club |
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