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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Obery, Aimee Marguerite |
Browns Bay Auckland 0630 New Zealand |
08 Mar 2017 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Obery, David Michael |
Browns Bay Auckland 0630 New Zealand |
24 Mar 2005 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Bentley, Joanne Lisa |
Mairangi Bay North Shore 0631 New Zealand |
24 Mar 2005 - |
Individual | Obery, David Michael |
Browns Bay Auckland 0630 New Zealand |
24 Mar 2005 - |
Individual | Obery, Aimee Marguerite |
Browns Bay Auckland 0630 New Zealand |
08 Mar 2017 - |
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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