Optical Construction Limited, a registered company, was launched on 08 Mar 2016. 9429042223924 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is classified. The company has been run by 1 director, named Philip William Mclay - an active director whose contract started on 08 Mar 2016.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 11 Malcolm Gillies Grove, Totara Park, Upper Hutt, 5018 (type: registered, physical).
Optical Construction Limited had been using 10 Fremont Grove, Totara Park, Upper Hutt as their physical address up to 22 Dec 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Previous address
Address: 10 Fremont Grove, Totara Park, Upper Hutt, 5018 New Zealand
Physical & registered address used from 08 Mar 2016 to 22 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Mclay, Philip William |
Totara Park Upper Hutt 5018 New Zealand |
08 Mar 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Mclay, Claire Frances |
Totara Park Upper Hutt 5018 New Zealand |
08 Mar 2016 - |
Philip William Mclay - Director
Appointment date: 08 Mar 2016
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 04 Apr 2018
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 08 Mar 2016
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