Optima Holdings Limited was started on 30 Sep 2009 and issued a number of 9429031886765. This registered LTD company has been run by 2 directors: Juliette Yarrell - an active director whose contract began on 30 Sep 2009,
Jacob Marinus Van Het Wout - an active director whose contract began on 01 Sep 2022.
According to our database (updated on 11 Mar 2024), this company filed 1 address: 12 Bendemeer Lane, Queenstown, 9371 (types include: registered, service).
Up to 26 Aug 2013, Optima Holdings Limited had been using 41A Seaforth Road, Waihi Beach, Waihi Beach as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Yarrell, Juliette (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Ag Shares 2014 Limited (an entity) located at Waihi, Waihi postcode 3610,
Van Het Wout, Jacob Marinus (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Van Het Wout, Jacob Marinus - located at Waihi Beach, Waihi Beach.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Yarrell, Juliette, located at Waihi Beach, Waihi Beach (an individual). Optima Holdings Limited is classified as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 12 Bendemeer Lane, Queenstown, 9371 New Zealand
Registered & service address used from 14 Feb 2024
Principal place of activity
3a Ayr Street, Waihi Beach, Waihi Beach, 3611 New Zealand
Previous addresses
Address #1: 41a Seaforth Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical & registered address used from 01 Aug 2012 to 26 Aug 2013
Address #2: D2 27-29 William Pickering Drive, Albany, North Shore City 0752 New Zealand
Physical & registered address used from 30 Sep 2009 to 01 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Yarrell, Juliette |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Sep 2009 - |
Entity (NZ Limited Company) | Ag Shares 2014 Limited Shareholder NZBN: 9429031621359 |
Waihi Waihi 3610 New Zealand |
01 Sep 2022 - |
Individual | Van Het Wout, Jacob Marinus |
Waihi Beach Waihi Beach 3611 New Zealand |
26 Aug 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Het Wout, Jacob Marinus |
Waihi Beach Waihi Beach 3611 New Zealand |
26 Aug 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Yarrell, Juliette |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Shares 2014 Limited Shareholder NZBN: 9429031621359 Company Number: 2436351 |
30 Jun 2021 - 29 Aug 2022 | |
Entity | Optima Trustee Limited Shareholder NZBN: 9429031888318 Company Number: 2328138 |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Sep 2009 - 30 Jun 2021 |
Entity | Ag Shares 2014 Limited Shareholder NZBN: 9429031621359 Company Number: 2436351 |
Waihi Waihi 3610 New Zealand |
30 Jun 2021 - 29 Aug 2022 |
Entity | Ag Shares 2014 Limited Shareholder NZBN: 9429031621359 Company Number: 2436351 |
Waihi Waihi 3610 New Zealand |
30 Jun 2021 - 29 Aug 2022 |
Individual | Van Het Wout, Rudy |
Waihi Beach Waihi Beach 3611 New Zealand |
16 Aug 2013 - 26 Aug 2021 |
Individual | Van Het Wout, Rudy |
Waihi Beach Waihi Beach 3611 New Zealand |
16 Aug 2013 - 26 Aug 2021 |
Entity | Optima Trustee Limited Shareholder NZBN: 9429031888318 Company Number: 2328138 |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Sep 2009 - 30 Jun 2021 |
Juliette Yarrell - Director
Appointment date: 30 Sep 2009
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 16 Aug 2013
Jacob Marinus Van Het Wout - Director
Appointment date: 01 Sep 2022
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Sep 2022
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