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Optimum Energy Innovations Limited

Type: NZ Limited Company (Ltd)
9429034328958
NZBN
1761886
Company Number
Registered
Company Status
Current address
124 Salerno Rise
Albany Heights
Auckland 0632
New Zealand
Service & physical address used since 18 May 2018
124 Salerno Rise
Albany Heights
Auckland 0632
New Zealand
Registered address used since 21 May 2018

Optimum Energy Innovations Limited, a registered company, was launched on 27 Jan 2006. 9429034328958 is the NZBN it was issued. The company has been managed by 2 directors: Bogdan Carlo Anich - an active director whose contract began on 27 Jan 2006,
Irma Anich - an active director whose contract began on 03 Mar 2019.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 124 Salerno Rise, Albany Heights, Auckland, 0632 (category: registered, physical).
Optimum Energy Innovations Limited had been using 27/21 Armoy Drive, East Tamaki, Manukau as their registered address up until 21 May 2018.
More names for the company, as we established at BizDb, included: from 27 Jan 2006 to 20 Aug 2012 they were called Fire Starter Limited.
A total of 100000 shares are issued to 5 shareholders (5 groups). The first group includes 4000 shares (4%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (2%). Lastly there is the third share allocation (6911 shares 6.91%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 27/21 Armoy Drive, East Tamaki, Manukau, 2016 New Zealand

Registered address used from 06 Apr 2016 to 21 May 2018

Address #2: 27/21 Armoy Drive, East Tamaki, Manukau, 2016 New Zealand

Physical address used from 06 Apr 2016 to 18 May 2018

Address #3: 17/21 Armoy Drive, East Tamaki, Manukau, 2016 New Zealand

Physical & registered address used from 19 May 2015 to 06 Apr 2016

Address #4: 1/157 Gowing Drive, Meadowbank, Auckland, 1070 New Zealand

Registered & physical address used from 04 Jul 2014 to 19 May 2015

Address #5: 27/21 Armoy Drive, Botany Downs, Manukau City, 2016 New Zealand

Registered & physical address used from 07 Aug 2013 to 04 Jul 2014

Address #6: Level 27 188 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Nov 2012 to 07 Aug 2013

Address #7: 188 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Sep 2012 to 29 Nov 2012

Address #8: Unit 1/23-25, Highbrook Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 03 Jul 2009 to 17 Sep 2012

Address #9: Level 27, Pwc Tower, 188 Quay St, Auckland, New Zealand

Physical & registered address used from 10 Apr 2008 to 03 Jul 2009

Address #10: 51 Kiwi Road, Pt Chevalier, Auckland

Physical & registered address used from 27 Jan 2006 to 10 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Mtb, Matthew Todd Bower And Leanne Mae Morrison Wolfville,
Nova Scotia,
B4P2M3
Canada
Shares Allocation #2 Number of Shares: 2000
Other (Other) Orion Power Solutions Corp. Calgary
T3G5R1
Canada
Shares Allocation #3 Number of Shares: 6911
Entity (NZ Limited Company) Robnmal Limited
Shareholder NZBN: 9429036975334
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 86089
Individual Anich, Bogdan Carlo Albany Heights
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1000
Other (Other) Zera Holdings Incorporated #301, Miiford
Ohio
45150
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bower, Matthew Todd Toronto
Ontario
M6K3P4
Canada
Individual Harper, Sharyn Milford
Ohio
45150
United States
Directors

Bogdan Carlo Anich - Director

Appointment date: 27 Jan 2006

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 21 May 2018

Address: East Tamaki, Auckland, 1076 New Zealand

Address used since 29 Mar 2016


Irma Anich - Director

Appointment date: 03 Mar 2019

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 03 Mar 2019

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