Optimum Projects Limited was launched on 29 Mar 2010 and issued a business number of 9429031641883. The registered LTD company has been supervised by 5 directors: Daniel James Godden - an active director whose contract began on 17 Dec 2012,
Simon Gregory Thomson - an active director whose contract began on 18 Jun 2018,
David Ronald Kitson - an inactive director whose contract began on 17 Dec 2012 and was terminated on 18 Jun 2018,
Andrew John Bannock - an inactive director whose contract began on 01 Apr 2015 and was terminated on 31 Mar 2018,
Errol Wayne Bailey - an inactive director whose contract began on 29 Mar 2010 and was terminated on 01 Apr 2015.
According to our information (last updated on 30 May 2025), the company uses 2 addresses: 22 Foster Street, Addington, Christchurch, 8011 (office address),
Level 1, 34 Allen Street, Christchurch Central, Christchurch, 8011 (physical address),
Level 1, 34 Allen Street, Christchurch Central, Christchurch, 8011 (registered address),
Level 1, 34 Allen Street, Christchurch Central, Christchurch, 8011 (service address) among others.
Until 01 Apr 2020, Optimum Projects Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
BizDb found previous aliases used by the company: from 17 Dec 2012 to 02 Sep 2013 they were named Taurus Projects Limited, from 29 Mar 2010 to 17 Dec 2012 they were named Srd Design Dynamics Limited.
A total of 120 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 51 shares are held by 2 entities, namely:
Big Blue Admin Limited (an entity) located at Addington, Christchurch postcode 8011,
Trans-Tasman Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 2 shareholders, holds 42.5 per cent shares (exactly 51 shares) and includes
Thomson, Simon Gregory - located at Merivale, Christchurch,
Dorset Trustee Services No 2 Limited - located at Christchurch Central, Christchurch.
The 3rd share allotment (16 shares, 13.33%) belongs to 1 entity, namely:
Taurus Holdings Limited, located at Edgeware, Christchurch (an entity).
Principal place of activity
22 Foster Street, Addington, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 29 Apr 2019 to 01 Apr 2020
Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 29 Aug 2011 to 29 Apr 2019
Address #3: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand
Registered & physical address used from 29 Mar 2010 to 29 Aug 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Big Blue Admin Limited Shareholder NZBN: 9429035296096 |
Addington Christchurch 8011 New Zealand |
31 Aug 2018 - |
| Entity (NZ Limited Company) | Trans-tasman Trustee Services Limited Shareholder NZBN: 9429037420093 |
Christchurch Central Christchurch 8011 New Zealand |
31 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Thomson, Simon Gregory |
Merivale Christchurch 8014 New Zealand |
16 Oct 2014 - |
| Entity (NZ Limited Company) | Dorset Trustee Services No 2 Limited Shareholder NZBN: 9429041651186 |
Christchurch Central Christchurch 8011 New Zealand |
04 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Entity (NZ Limited Company) | Taurus Holdings Limited Shareholder NZBN: 9429032668100 |
Edgeware Christchurch 8013 New Zealand |
19 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Godden, Daniel James |
Sumner Christchurch 8081 New Zealand |
23 Nov 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Thomson, Simon Gregory |
Merivale Christchurch 8014 New Zealand |
16 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trh Group Limited Shareholder NZBN: 9429034801529 Company Number: 1627477 |
Sumner Christchurch Null New Zealand |
19 Dec 2012 - 31 Aug 2018 |
| Entity | Oakway Trustee Services (2013) Limited Shareholder NZBN: 9429030185418 Company Number: 4483098 |
03 Nov 2014 - 03 Jun 2020 | |
| Director | Godden, Daniel James |
Sumner Christchurch 8081 New Zealand |
22 Nov 2016 - 22 Nov 2016 |
| Entity | Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
18 May 2012 - 19 Dec 2012 | |
| Entity | Taurus Trustee Services (2013) Limited Shareholder NZBN: 9429030185418 Company Number: 4483098 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
03 Nov 2014 - 03 Jun 2020 |
| Entity | Dorset Trustee Services Limited Shareholder NZBN: 9429036268498 Company Number: 1250352 |
03 Jun 2020 - 04 Jun 2020 | |
| Entity | Site Solutions Limited Shareholder NZBN: 9429035815204 Company Number: 1378067 |
Governors Bay New Zealand |
07 Apr 2016 - 12 Apr 2018 |
| Entity | Trh Group Limited Shareholder NZBN: 9429034801529 Company Number: 1627477 |
Sumner Christchurch Null New Zealand |
19 Dec 2012 - 31 Aug 2018 |
| Entity | Taurus Trustee Services (2013) Limited Shareholder NZBN: 9429030185418 Company Number: 4483098 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
03 Nov 2014 - 03 Jun 2020 |
| Entity | Dorset Trustee Services Limited Shareholder NZBN: 9429036268498 Company Number: 1250352 |
03 Jun 2020 - 04 Jun 2020 | |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
18 May 2012 - 19 Dec 2012 | |
| Entity | Site Solutions Limited Shareholder NZBN: 9429035815204 Company Number: 1378067 |
Governors Bay New Zealand |
07 Apr 2016 - 12 Apr 2018 |
| Individual | Bannock, Andrew John |
Rd 1 Lyttelton 8971 New Zealand |
22 Nov 2016 - 12 Apr 2018 |
| Entity | Taurus Trustee Services (2013) Limited Shareholder NZBN: 9429030185418 Company Number: 4483098 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
03 Nov 2014 - 03 Jun 2020 |
| Entity | Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 |
18 May 2012 - 19 Dec 2012 | |
| Entity | Saguha Trustee Limited Shareholder NZBN: 9429031641050 Company Number: 2423028 |
29 Mar 2010 - 18 May 2012 | |
| Entity | Saguha Trustee Limited Shareholder NZBN: 9429031641050 Company Number: 2423028 |
29 Mar 2010 - 18 May 2012 | |
| Director | Andrew John Bannock |
Rd 1 Lyttelton 8971 New Zealand |
22 Nov 2016 - 12 Apr 2018 |
| Entity | Trh Group Limited Shareholder NZBN: 9429034801529 Company Number: 1627477 |
Sumner Christchurch Null New Zealand |
19 Dec 2012 - 31 Aug 2018 |
Daniel James Godden - Director
Appointment date: 17 Dec 2012
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 17 Dec 2012
Simon Gregory Thomson - Director
Appointment date: 18 Jun 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Jun 2018
David Ronald Kitson - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 18 Jun 2018
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 12 Nov 2015
Andrew John Bannock - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 31 Mar 2018
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 01 Apr 2015
Errol Wayne Bailey - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 01 Apr 2015
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 Jul 2010
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