Optasia Limited was launched on 30 Oct 2012 and issued an NZBN of 9429030465480. This registered LTD company has been supervised by 1 director, named Andrew Roger Clist - an active director whose contract started on 30 Oct 2012.
As stated in BizDb's information (updated on 16 May 2025), this company uses 1 address: 18 Waller Street, Onehunga, Auckland, 1643 (category: registered, service).
Up until 13 Jul 2015, Optasia Limited had been using 18 Waller Street, Onehunga, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clist, Elizabeth Anne (an individual) located at Mangere Bridge, Auckland postcode 2022.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Clist, Michael John - located at Parnell, Auckland,
Clist, Andrew Roger - located at Mangere Bridge, Auckland,
Clist, Elizabeth Anne - located at Mangere Bridge, Auckland. Optasia Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 18 Waller Street, Onehunga, Auckland, 1643 New Zealand
Registered & service address used from 07 Aug 2024
Principal place of activity
22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Previous address
Address #1: 18 Waller Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 30 Oct 2012 to 13 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Clist, Elizabeth Anne |
Mangere Bridge Auckland 2022 New Zealand |
30 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clist, Michael John |
Parnell Auckland 1052 New Zealand |
17 Mar 2017 - |
| Individual | Clist, Andrew Roger |
Mangere Bridge Auckland 2022 New Zealand |
17 Mar 2017 - |
| Individual | Clist, Elizabeth Anne |
Mangere Bridge Auckland 2022 New Zealand |
17 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Clist, Andrew Roger |
Sunnyvale Auckland 0612 New Zealand |
30 Oct 2012 - 17 Mar 2017 |
Andrew Roger Clist - Director
Appointment date: 30 Oct 2012
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 11 Aug 2019
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 01 Oct 2015
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