Optimalhq Limited, a registered company, was launched on 12 Mar 2012. 9429030761827 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been supervised by 2 directors: Victoria Maclennan - an active director whose contract began on 12 Mar 2012,
Shane Gibson - an active director whose contract began on 12 Mar 2012.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 (physical address),
Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 (service address),
Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 (registered address),
Po Box 10355, Wellington, 6140 (postal address) among others.
Optimalhq Limited had been using Level 4, 139 The Terrace, Wellington as their physical address until 26 Sep 2022.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).
Principal place of activity
Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 4, 139 The Terrace, Wellington, 6011 New Zealand
Physical address used from 23 Jan 2013 to 26 Sep 2022
Address #2: Level 4, 139 The Terrace, Wellington, 6011 New Zealand
Registered address used from 16 Jan 2013 to 26 Sep 2022
Address #3: 44 Donald Street, Karori, Wellington, 6012 New Zealand
Registered address used from 12 Mar 2012 to 16 Jan 2013
Address #4: 44 Donald Street, Karori, Wellington, 6012 New Zealand
Physical address used from 12 Mar 2012 to 23 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Maclennan, Victoria |
Waikanae Waikanae 5036 New Zealand |
12 Mar 2012 - |
| Individual | Thomas, Stephen |
Waikanae Waikanae 5036 New Zealand |
12 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Johnson, Julius |
Paekakariki Paekakariki 5034 New Zealand |
12 Mar 2012 - |
| Director | Gibson, Shane |
Paekakariki Paekakariki 5034 New Zealand |
12 Mar 2012 - |
Victoria Maclennan - Director
Appointment date: 12 Mar 2012
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Dec 2019
Address: Khandallah, Wellington, 6035 New Zealand
Shane Gibson - Director
Appointment date: 12 Mar 2012
Address: Paekakariki, Wellington, 5034 New Zealand
Address used since 26 Nov 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Sep 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Mar 2012
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