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Optic Groove Limited

Type: NZ Limited Company (Ltd)
9429030812895
NZBN
3712517
Company Number
Registered
Company Status
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 24 Aug 2016

Optic Groove Limited was launched on 21 Feb 2012 and issued an NZ business identifier of 9429030812895. The registered LTD company has been supervised by 1 director, named Sean Gresham Every - an active director whose contract started on 21 Feb 2012.
According to BizDb's data (last updated on 17 Apr 2024), the company filed 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: physical, registered).
Up to 24 Aug 2016, Optic Groove Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Bold Peak Trustees Limited (an entity) located at Addington, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Every, Sean Gresham - located at Scarborough, Christchurch. Optic Groove Limited is classified as "Medical science research activities" (business classification M691030).

Addresses

Previous addresses

Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Mar 2015 to 24 Aug 2016

Address: Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 New Zealand

Registered & physical address used from 21 Feb 2012 to 06 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Bold Peak Trustees Limited
Shareholder NZBN: 9429050062652
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Every, Sean Gresham Scarborough
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Every, Nathaniel Sheridan Wood Taupo
Taupo
3330
New Zealand
Directors

Sean Gresham Every - Director

Appointment date: 21 Feb 2012

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 17 Jan 2018

Address: 83 Victoria Street, Christchurch, 8013 New Zealand

Address used since 07 Sep 2015

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