Optimise Limited, a registered company, was registered on 27 Jul 2000. 9429037181277 is the NZBN it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is categorised. This company has been supervised by 2 directors: Marion Jeanette Edwin - an active director whose contract started on 27 Jul 2000,
Gary Charles Nightingale - an inactive director whose contract started on 27 Jul 2000 and was terminated on 27 Jul 2000.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 820 Motueka River West Bank Road, Motueka, 7196 (category: office, office).
Optimise Limited had been using 4/820 Motueka River, West Bank Road, Rd 1, Motueka 7196 as their registered address until 10 Jul 2015.
One entity owns all company shares (exactly 100 shares) - Edwin, Marion Jeanette - located at 7196, West Bank Road, Rd 1, Motueka 7196.
Principal place of activity
4/820 Motueka River West Bank Road, R D 1, Motueka, 7196 New Zealand
Previous addresses
Address #1: 4/820 Motueka River, West Bank Road, Rd 1, Motueka 7196 New Zealand
Registered & physical address used from 24 Jun 2010 to 10 Jul 2015
Address #2: 173 High Street, Motueka 7143
Registered & physical address used from 25 Jun 2009 to 24 Jun 2010
Address #3: 4/820 West Bank Road, Rd 1, Motueka 7196
Registered & physical address used from 10 Jul 2008 to 25 Jun 2009
Address #4: 4/820 West Bank Road, Motueka
Physical & registered address used from 11 Mar 2008 to 10 Jul 2008
Address #5: 11 Taurus Place, Kawaha Point, Rotorua
Registered & physical address used from 12 Jun 2005 to 11 Mar 2008
Address #6: 11 Taurus Place, Kawaha, Rotorua
Registered & physical address used from 05 Jul 2004 to 12 Jun 2005
Address #7: C/- Tolan Van Asch Ltd, 12 Main Street, Blenheim
Registered & physical address used from 27 Jul 2000 to 05 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Edwin, Marion Jeanette |
West Bank Road Rd 1, Motueka 7196 New Zealand |
27 Jul 2000 - |
Marion Jeanette Edwin - Director
Appointment date: 27 Jul 2000
Address: R. D. 1, Motueka, 7196 New Zealand
Address used since 21 Jun 2016
Gary Charles Nightingale - Director (Inactive)
Appointment date: 27 Jul 2000
Termination date: 27 Jul 2000
Address: Rolleston Park, Rolleston, Christchurch,
Address used since 27 Jul 2000
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