Optime Limited was registered on 22 Feb 2007 and issued an NZBN of 9429033584454. The registered LTD company has been run by 2 directors: Robyn Helen Levinge - an active director whose contract started on 22 Feb 2007,
Robyn Levinge - an active director whose contract started on 22 Feb 2007.
As stated in BizDb's information (last updated on 07 May 2024), the company filed 1 address: 6 Commercial Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Until 12 Jan 2022, Optime Limited had been using Bhive Building, 74 Taharoto Road, Takapuna, Auckland as their registered address.
BizDb identified more names used by the company: from 22 Feb 2007 to 15 Jul 2008 they were called Sash & W Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Levinge Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Levinge, Robyn Helen - located at Grey Lynn, Auckland.
Previous addresses
Address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 08 Oct 2021 to 12 Jan 2022
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 30 Apr 2018 to 08 Oct 2021
Address: 41 Selbourne Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 07 Apr 2017 to 30 Apr 2018
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Aug 2016 to 07 Apr 2017
Address: 123a Apirana Ave, Glen Innes, Auckland New Zealand
Physical & registered address used from 22 Feb 2007 to 12 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Levinge Trustees Limited Shareholder NZBN: 9429046875631 |
Grey Lynn Auckland 1021 New Zealand |
24 Feb 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Levinge, Robyn Helen |
Grey Lynn Auckland 1021 New Zealand |
17 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bergseng & Co Trustees 1 Limited Shareholder NZBN: 9429036218196 Company Number: 1260643 |
Newmarket Auckland Null 1149 New Zealand |
27 Jul 2012 - 24 Feb 2020 |
Individual | Levinge, Robyn |
Grey Lynn Auckland 1021 New Zealand |
22 Feb 2007 - 17 Feb 2021 |
Individual | Levinge, Robyn |
Grey Lynn Auckland 1021 New Zealand |
22 Feb 2007 - 17 Feb 2021 |
Individual | Levinge, Robyn |
Grey Lynn Auckland 1021 New Zealand |
22 Feb 2007 - 17 Feb 2021 |
Individual | Levinge, Robyn |
Grey Lynn Auckland 1021 New Zealand |
22 Feb 2007 - 17 Feb 2021 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
22 Feb 2007 - 27 Jul 2012 | |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
22 Feb 2007 - 27 Jul 2012 | |
Entity | Bergseng & Co Trustees 1 Limited Shareholder NZBN: 9429036218196 Company Number: 1260643 |
Newmarket Auckland Null 1149 New Zealand |
27 Jul 2012 - 24 Feb 2020 |
Robyn Helen Levinge - Director
Appointment date: 22 Feb 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Apr 2019
Robyn Levinge - Director
Appointment date: 22 Feb 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Jul 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Aug 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Apr 2019
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