HomeBrowse A–ZAboutContact
OM

OPTICAL MANUFACTURING CO LIMITED

Removed
NZBN 9429040667768 · NZ Company No. 65323 · NZ Limited Company · Incorporated 1 Oct 1963

Optical Manufacturing Co Limited was incorporated on 1 October 1963 (Tuesday) and as of 25 August 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040667768
Company Number
65323
Company Name
OPTICAL MANUFACTURING CO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 October 1963 (Tuesday)
Status
Removed
Status History
Removed as of 11 March 1998 (Wednesday)
Registered as of 1 October 1963 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
15th Floor, Tower 2
The Shortland Centre
55-65 Shortland Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
15th Floor, Tower 2
The Shortland Centre
55-65 Shortland Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 March 1994 to 31 July 1995
    662 Rosebank Rd, Avondale, Auckland
  2. From 31 July 1995 to 31 July 1995
    664 Rosebank Rd, Avondale, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    15th Floor, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland

Company Directors

4 listed
PM
Peter Hanbury MASFEN
Appointed 2 Apr 1992 · 23 Bridgewater Road, Parnell, Auckland, NZ, 1052
BN
Barry George NEVILLE-WHITE
Appointed 2 Apr 1992 · 3 Shipherds Close, 11 Shipherds Ave, Epsom, Auckland
JW
John Culyer WIGGLESWORTH
Appointed 18 Jan 1993 · 118 Long Drive, St Heliers Bay, Auckland
BM
Bryan William MOGRIDGE
Appointed 18 Jan 1993 · 199 Huia Road, Titirangi, Auckland, NZ, 0604

Company Shareholders

3 share parcels · 855,500 shares total

Share allocation 1
855,000 shares (99.94%)
Company No.: 806348
NZBN: 9429038334252
OHL EYEWEAR LIMITED
Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland
Share allocation 2
1 shares (0.00%)
Hanbury Masfen PETER
23 Bridgewater Road, Parnell, Auckland
Share allocation 3
499 shares (0.06%)
Company No.: 44174
NZBN: 9429040744995
HANNAFORD & BURTON LIMITED
15th Floor, Tower 2, The Shortland Centre, 55 - 65 Shortland Street, Auckland