Optimised Developments Limited

Optimised Developments Limited was incorporated on 03 Jun 2010 and issued a New Zealand Business Number of 9429031552714. This registered LTD company has been run by 2 directors: Richard Iain Cheeseman - an active director whose contract began on 03 Jun 2010,
Philip John Goodacre - an inactive director whose contract began on 03 Jun 2010 and was terminated on 28 Feb 2015.
According to our data (updated on 02 Mar 2024), this company uses 1 address: 2731 Motueka Valley Highway, Rd2, Wakefield, 7096 (types include: registered, physical).
Up to 18 May 2021, Optimised Developments Limited had been using 2731 Motueka Valley Highway, Woodstock, Wakefield as their registered address.
BizDb found previous names for this company: from 22 Jun 2010 to 09 Aug 2013 they were called Mobile Strategy Limited, from 03 Jun 2010 to 22 Jun 2010 they were called Optimised Developments Limited.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 950 shares are held by 3 entities, namely:
Cheeseman, Richard (an individual) located at Rd 2, Motueka postcode 7096,
Cheeseman, Suzanne (an individual) located at Rd 2, Motueka postcode 7096,
Mobile Strategy Limited (an entity) located at Rd 2, Motueka postcode 7096.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Cheeseman, Suzanne Margaret Ann - located at Rd 2, Motueka.
The third share allocation (30 shares, 3%) belongs to 1 entity, namely:
Cheeseman, Richard Iain, located at Rd2, Wakefield (an individual). Optimised Developments Limited is categorised as "Business consultant service" (ANZSIC M696205).

Principal place of activity

11 Mckenzie Ave, Arkles Bay, Whangaparaoa, Auckland, 0932 New Zealand

Previous addresses

Address #1: 2731 Motueka Valley Highway, Woodstock, Wakefield, 7096 New Zealand

Registered & physical address used from 03 Apr 2017 to 18 May 2021

Address #2: 46 Everard Ave, Army Bay, Auckland, 0930 New Zealand

Registered & physical address used from 07 May 2015 to 03 Apr 2017

Address #3: 11 Mckenzie Ave, Arkles Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 14 May 2013 to 07 May 2015

Address #4: Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical address used from 21 Dec 2011 to 14 May 2013

Address #5: 11 Mckenzie Ave, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 03 Jun 2010 to 14 May 2013

Address #6: 11 Mckenzie Ave, Arkles Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 03 Jun 2010 to 21 Dec 2011

Previous Shareholders

Richard Iain Cheeseman - Director

Appointment date: 03 Jun 2010

Philip John Goodacre - Director (Inactive)

Appointment date: 03 Jun 2010

Termination date: 28 Feb 2015