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Optimal Limited

Type: NZ Limited Company (Ltd)
9429032687569
NZBN
2144628
Company Number
Registered
Company Status
Current address
62 Roberts Avenue
Bayswater
Auckland 0622
New Zealand
Registered & physical & service address used since 26 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Vanda Trustees (2011) Limited
Shareholder NZBN: 9429032689075
Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Vanessa Terra Panzenboeck Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, David Leslie Devonport
Auckland
0624
New Zealand
Directors

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

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