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OPTICAL ENTERPRISES LIMITED

● Registered
NZBN 9429040424279 · NZ Company No. 102341 · NZ Limited Company · Incorporated 24 Jan 1978

Optical Enterprises Limited was incorporated on 24 January 1978 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17680 days.

Overview

NZ Business Number
9429040424279
Company Number
102341
Company Name
OPTICAL ENTERPRISES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 January 1978 (Tuesday)
Status
Registered
Status History
Registered as of 24 January 1978 (Tuesday)
Date of Re-registration
17 September 1996 (Tuesday)
Registered Office
36 A Armdale Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
36 A Armdale Road
Remuera
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 September 1996 to 9 July 2008
    14 Hickory Ave, Henderson
  2. From 9 July 2008 to 9 July 2008
    36a Armadale Road, Remuera, Auckland 1050
  3. From 9 July 2008 to 9 July 2008
    36 A Armdale Road, Remuera, Auckland 1050

Address for Service

  1. From 19 November 2001 to 9 July 2008
    Arco Optical, 14 Hickory Ave, Henderson, Auckland
  2. From 19 November 2001 to 19 November 2001
    Offices Of Arthur Cocks & Company, 14 Hickory Ave, Henderson, Auckland
  3. From 9 July 2008 to 9 July 2008
    36 A Armadale Road, Remuera, Auckland 1050
  4. From 9 July 2008 to 9 July 2008
    36 A Armdale Road, Remuera, Auckland

Company Directors

2 listed
PL
Peter Albert LAWSON
Appointed 31 Mar 1988 · 2 Te Mana Street, Omaha, Warkworth, NZ, 0986
LL
Lesley Jean LAWSON
Appointed 15 Jul 1999 · 2 Te Mana Street, Omaha, Warkworth, NZ, 0986

Company Shareholders

4 share parcels · 20,000 shares total

Share allocation 1
2,997 shares (14.99%)
Company No.: 561242
NZBN: 9429038933899
LAWSON FAMILY COMPANY LIMITED
22 Catherine Street, Henderson, Auckland
Share allocation 2
4,800 shares (24%)
Company No.: 561242
NZBN: 9429038933899
LAWSON FAMILY COMPANY LIMITED
22 Catherine Street, Henderson, Auckland
Share allocation 3
7,753 shares (38.77%)
Company No.: 561242
NZBN: 9429038933899
LAWSON FAMILY COMPANY LIMITED
22 Catherine Street, Henderson, Auckland
Share allocation 4
4,450 shares (22.25%)
Peter Albert LAWSON
2 Te Mana Street, Omaha, Warkworth