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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Cowen, Louise Maree |
Paihia Paihia 0200 New Zealand |
29 Apr 2005 - |
Individual | Brown, John Miles Kenrick |
Remuera Auckland 1050 New Zealand |
29 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cowen, Louise Maree |
Paihia Paihia 0200 New Zealand |
29 Apr 2005 - |
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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