Optimal Business Services Limited, a registered company, was incorporated on 01 Nov 1991. 9429039041432 is the NZBN it was issued. The company has been managed by 3 directors: Brian John Morrison - an active director whose contract started on 01 Nov 1991,
Anne Marie Morrison - an active director whose contract started on 01 Nov 1991,
James Joseph Cosgrove - an inactive director whose contract started on 01 Nov 1991 and was terminated on 26 Aug 2015.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 92A Epuni Street, Epuni, Lower Hutt, 5011 (type: registered, physical).
Optimal Business Services Limited had been using 1 Fry Street, Lower Hutt as their physical address up until 03 Aug 2016.
All shares (20000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Morrison, Brian John (an individual) located at Epuni, Lower Hutt postcode 5011,
Morrison, Anne Marie (an individual) located at Epuni, Lower Hutt postcode 5011.
Previous addresses
Address #1: 1 Fry Street, Lower Hutt New Zealand
Physical address used from 01 Dec 1998 to 03 Aug 2016
Address #2: 11 Ardal Grove, Tirohanga, Lower Hutt
Registered & physical address used from 01 Dec 1998 to 01 Dec 1998
Address #3: 1 Fry Street, Lower Hutt New Zealand
Registered address used from 01 Dec 1998 to 05 Aug 2016
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Morrison, Brian John |
Epuni Lower Hutt 5011 New Zealand |
01 Nov 1991 - |
Individual | Morrison, Anne Marie |
Epuni Lower Hutt 5011 New Zealand |
01 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cosgrove, Evelyn Mary |
Lower Hutt |
01 Nov 1991 - 02 May 2016 |
Individual | Cosgrove, James Joseph |
Lower Hutt |
01 Nov 1991 - 02 May 2016 |
Brian John Morrison - Director
Appointment date: 01 Nov 1991
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 26 Jul 2016
Anne Marie Morrison - Director
Appointment date: 01 Nov 1991
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 26 Jul 2016
James Joseph Cosgrove - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 26 Aug 2015
Address: Lower Hutt, 5010 New Zealand
Address used since 01 Nov 1991
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