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Optimal Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429034788554
NZBN
1629571
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Suite 203, 121 Customs Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Mar 2014
2/158 Marsden Road
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 06 Mar 2023

Optimal Consulting Group Limited, a registered company, was incorporated on 29 Apr 2005. 9429034788554 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been supervised by 1 director, named Louise Maree Cowen - an active director whose contract began on 29 Apr 2005.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 2/158 Marsden Road, Auckland Central, Auckland, 1010 (types include: registered, service).
Optimal Consulting Group Limited had been using 32 Greenfield Drive, Hamilton as their physical address until 07 Mar 2014.
More names for this company, as we managed to find at BizDb, included: from 29 Apr 2005 to 23 May 2005 they were called Hartford Consulting Group Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

Suite 203, 121 Customs Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 32 Greenfield Drive, Hamilton, 3200 New Zealand

Physical & registered address used from 28 Mar 2011 to 07 Mar 2014

Address #2: 32 Greenfield Dr, Hamilton New Zealand

Physical address used from 18 Jan 2010 to 28 Mar 2011

Address #3: 32 Greenfield Drive, Hamilton New Zealand

Registered address used from 18 Jan 2010 to 28 Mar 2011

Address #4: 203/121 Customs Street West, Auckland

Registered & physical address used from 29 Apr 2005 to 18 Jan 2010

Contact info
64 21 6235170
Phone
lcowen121@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Cowen, Louise Maree Paihia
Paihia
0200
New Zealand
Individual Brown, John Miles Kenrick Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cowen, Louise Maree Paihia
Paihia
0200
New Zealand
Directors

Louise Maree Cowen - Director

Appointment date: 29 Apr 2005

Address: Paihia, Paihia, 0200 New Zealand

Address used since 25 Feb 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Feb 2014

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Canz Capital Limited
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Sulu One Limited
214/121 Customs Street West

Aachen Nominees Limited
401/121 Customs Street West

Hartford Consulting Limited
Suite 203, 121 Customs Street

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