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Optimum Environments Limited

Type: NZ Limited Company (Ltd)
9429034863855
NZBN
1615597
Company Number
Registered
Company Status
E323340
Industry classification code
Ventilation Equipment Installation Nec
Industry classification description
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
97 Langana Avenue
Browns Bay
Auckland 0630
New Zealand
Records & other (Address for Records) address used since 21 Mar 2012
97 Langana Avenue
Browns Bay
Auckland 0630
New Zealand
Service & physical address used since 29 Mar 2012
97 Langana Avenue
Browns Bay
Auckland 0630
New Zealand
Postal address used since 03 Mar 2020

Optimum Environments Limited, a registered company, was registered on 24 Mar 2005. 9429034863855 is the New Zealand Business Number it was issued. "Ventilation equipment installation nec" (business classification E323340) is how the company has been categorised. The company has been run by 1 director, named David Michael Obery - an active director whose contract began on 24 Mar 2005.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 4/4 Civil Place, Rosedale, Auckland, 0632 (type: registered, service).
Optimum Environments Limited had been using 97 Langana Avenue, Browns Bay, Auckland as their registered address up to 12 Apr 2023.
Other names for this company, as we found at BizDb, included: from 15 Jun 2010 to 05 Nov 2010 they were called A1 Optimum Environments Limited, from 24 Mar 2005 to 15 Jun 2010 they were called Obery Electrical Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly the next share allocation (90 shares 90 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 4/4 Civil Place, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 07 Mar 2023

Address #5: 4/4 Civil Place, Rosedale, Auckland, 0632 New Zealand

Service address used from 15 Mar 2023

Address #6: 4/4 Civil Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 12 Apr 2023

Principal place of activity

97 Langana Avenue, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 97 Langana Avenue, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 29 Mar 2012 to 12 Apr 2023

Address #2: 12a Mistletoe Place, Browns Bay, 1311 North Shore New Zealand

Registered & physical address used from 24 Mar 2005 to 29 Mar 2012

Contact info
64 21 678750
Phone
dave@a1oe.co.nz
24 Mar 2021 Director
info@oeltd.co.nz
24 Mar 2021 Customer service, marketing, etc
dave@a1oe.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.ductedaircon.co.nz
11 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Obery, Aimee Marguerite Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Obery, David Michael Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Bentley, Joanne Lisa Mairangi Bay
North Shore
0631
New Zealand
Individual Obery, David Michael Browns Bay
Auckland
0630
New Zealand
Individual Obery, Aimee Marguerite Browns Bay
Auckland
0630
New Zealand
Directors

David Michael Obery - Director

Appointment date: 24 Mar 2005

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 21 Mar 2012

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Obery Electrical Limited
97 Langana Avenue

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Mair New Zealand Limited
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Leisure & Lifestyle Limited
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Tharwa Limited
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