Optimise Holdings Limited, a registered company, was registered on 24 Apr 2012. 9429030694033 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 2 directors: Sharron Martin - an active director whose contract started on 24 Apr 2012,
Phillip David Martin - an active director whose contract started on 24 Apr 2012.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 44 Rodeo Drive, Rd 4, Albany, 0794 (types include: registered, physical).
Optimise Holdings Limited had been using 50 Kate Sheppard Avenue, Torbay, Auckland as their physical address up to 14 Mar 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: 50 Kate Sheppard Avenue, Torbay, Auckland, 0630 New Zealand
Physical address used from 24 Apr 2012 to 14 Mar 2016
Address #2: 50 Kate Sheppard Avenue, Torbay, Auckland, 0630 New Zealand
Registered address used from 24 Apr 2012 to 15 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Martin, Sharron |
Torbay Auckland 0794 New Zealand |
24 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Martin, Phillip David |
Kate Sheppard Ave Torbay 0794 New Zealand |
24 Apr 2012 - |
Sharron Martin - Director
Appointment date: 24 Apr 2012
Address: Redvale, Albany, Auckland, 0794 New Zealand
Address used since 07 Mar 2022
Address: Torbay, Auckland, 0794 New Zealand
Address used since 24 Oct 2015
Phillip David Martin - Director
Appointment date: 24 Apr 2012
Address: Albany, Redvale, 0794 New Zealand
Address used since 07 Mar 2022
Address: Kate Sheppard Ave, Torbay, 0794 New Zealand
Address used since 24 Oct 2015
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