Optimal Limited, a registered company, was incorporated on 19 Jun 2008. 9429032687569 is the NZ business number it was issued. This company has been managed by 2 directors: David Leslie Wilson - an active director whose contract began on 19 Jun 2008,
Vanessa Terra Panzenboeck Wilson - an active director whose contract began on 19 Jun 2008.
Updated on 02 May 2025, BizDb's database contains detailed information about 1 address: 62 Roberts Avenue, Bayswater, Auckland, 0622 (category: registered, physical).
Optimal Limited had been using 8 Everest Street, Devonport, Auckland as their physical address up until 26 Aug 2020.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 9998 shares (99.98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Finally we have the third share allotment (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 8 Everest Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 20 Aug 2012 to 26 Aug 2020
Address: 1/2 Bayview Road, Takapuna New Zealand
Registered & physical address used from 19 Jun 2008 to 20 Aug 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Vanda Trustees (2011) Limited Shareholder NZBN: 9429032689075 |
Bayswater Auckland 0622 New Zealand |
19 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Vanessa Terra Panzenboeck |
Devonport Auckland 0624 New Zealand |
19 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, David Leslie |
Devonport Auckland 0624 New Zealand |
19 Jun 2008 - |
David Leslie Wilson - Director
Appointment date: 19 Jun 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Aug 2012
Vanessa Terra Panzenboeck Wilson - Director
Appointment date: 19 Jun 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Aug 2012
Eaglesome Consulting Limited
19 Allenby Avenue
Jl Investment Property Limited
4 Everest Street
Jaser Limited
4 Everest Street
Proclivus Publishing Limited
13 Allenby Avenue
Anmac International Limited
27 Allenby Avenue
Dm Design Limited
2 Allenby Avenue