General information

Southern Photonics Limited

Type: NZ Limited Company (Ltd)

9429036746835

New Zealand Business Number

1166683

Company Number

Registered

Company Status

Southern Photonics Limited (issued an NZ business number of 9429036746835) was started on 07 Nov 2001. 2 addresses are in use by the company: Level 4, 385 Queen Street, Auckland, 1010 (type: physical, service). Level 4, Symonds Centre, 49 Symonds Street, Auckland had been their registered address, up to 14 Mar 2019. 1482 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 847 shares (57.15% of shares), namely:
Harvey, John David (an individual) located at Rd 5, Warkworth postcode 0985. When considering the second group, a total of 1 shareholder holds 6.21% of all shares (92 shares); it includes
Provo, Richard (an individual) - located at Onehunga, Auckland. Moving on to the third group of shareholders, share allotment (50 shares, 3.37%) belongs to 1 entity, namely:
Reid, Douglas Alexander, located at Ellerslie, Auckland (an individual). Our information was last updated on 02 May 2025.

Current address	Type	Used since
Level 4, 385 Queen Street, Auckland, 1010	Registered	14 Mar 2019
Level 4, 385 Queen Street, Auckland, 1010	Physical & service	11 Mar 2020

Last updated: 02 May 2025

Directors

Name and Address	Role	Period
John Harvey Rd 5, Warkworth, 0985 Address used since 31 Dec 2013	Director	07 Nov 2001 - current
Daniel Patrick Molloy Grey Lynn, Auckland, 1021 Address used since 31 Mar 2021	Director	31 Mar 2021 - current
Anthony Molloy Rd 1, Papakura, 2580 Address used since 05 Mar 2019 Rd 1, Papakura, 2580 Address used since 29 Apr 2016	Director	07 Nov 2001 - 31 Mar 2021

Addresses

Previous address	Type	Period
Level 4, Symonds Centre, 49 Symonds Street, Auckland, 1010	Registered	04 Apr 2014 - 14 Mar 2019
Level 4, Symonds Centre, 49 Symonds Street, Auckland, 1010	Physical	04 Apr 2014 - 11 Mar 2020
Level 6, Symonds Centre, 49 Symonds Street, Auckland, 1010	Physical & registered	29 Apr 2011 - 04 Apr 2014
Level 3, 1 Anzac Avenue, Auckland 1010	Physical & registered	09 Apr 2010 - 29 Apr 2011
C/- Dr Ap Molloy, Level 12, 70 Shortland Street, Auckland Central	Physical & registered	31 Mar 2002 - 09 Apr 2010
Level 12, 70 Shortland Street, Auckland Central	Physical & registered	07 Nov 2001 - 31 Mar 2002

Financial Data

Financial info

1482

Total number of Shares

March

Annual return filing month

12 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 847

Shareholder Name	Address	Period
Harvey, John David Individual	Rd 5 Warkworth 0985	24 Mar 2005 - current

Shares Allocation #2 Number of Shares: 92

Shareholder Name	Address	Period
Provo, Richard Individual	Onehunga Auckland 1061	14 May 2018 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Reid, Douglas Alexander Individual	Ellerslie Auckland	24 Mar 2005 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Watts, Regan Trevor Individual	Bellvue Tauranga 3110	24 Mar 2005 - current

Shares Allocation #5 Number of Shares: 20

Shareholder Name	Address	Period
Hirst, David Individual	Rd 2 Papakura 2582	29 Mar 2012 - current

Shares Allocation #6 Number of Shares: 50

Shareholder Name	Address	Period
Molloy, Daniel Individual	Level 12 70 Shortland Street, Auckland	24 Mar 2005 - current

Shares Allocation #7 Number of Shares: 250

Shareholder Name	Address	Period
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Entity (NZ Limited Company)	Auckland 1010	24 Mar 2005 - current

Shares Allocation #8 Number of Shares: 50

Shareholder Name	Address	Period
Barry, Liam Individual	Clontarf Dublin 3, Ireland	24 Mar 2005 - current

Shares Allocation #9 Number of Shares: 73

Shareholder Name	Address	Period
Molloy, Anthony Individual	R D 1 Papakura, Auckland	07 Nov 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Monfils, Iannick Individual	Torbay Auckland 0630	29 Mar 2012 - 30 Jan 2014
Im, Sung Hoon Individual	Pinehill Auckland 0632	29 Mar 2012 - 30 Jan 2014
Stevens, Andrew Individual	Browns Bay Auckland 0630	29 Mar 2012 - 30 Jan 2014

Location

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