Optimize Pdg Limited, a registered company, was incorporated on 24 Jan 2005. 9429035014591 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Dale Owen Rhodes - an active director whose contract started on 24 Mar 2021,
Katrina Marie Rhodes - an active director whose contract started on 24 Mar 2021,
Barry Wayne Larsen - an inactive director whose contract started on 24 Jan 2005 and was terminated on 24 Mar 2021,
Barbara Ann Larsen - an inactive director whose contract started on 31 Mar 2007 and was terminated on 24 Mar 2021,
Nikki Hart - an inactive director whose contract started on 24 Jan 2005 and was terminated on 31 Mar 2007.
Last updated on 06 Jun 2025, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service).
Optimize Pdg Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 03 Dec 2020.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (50 per cent).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 15 Nov 2018 to 03 Dec 2020
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 31 Oct 2014 to 03 Dec 2020
Address: 13 Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand
Physical address used from 18 Oct 2013 to 15 Nov 2018
Address: Lock & Partners Ltd, Level 1/171 Hobson St, Auckland New Zealand
Registered address used from 24 Jan 2005 to 31 Oct 2014
Address: 13 Pupuke Rd, Takapuna, Auckland New Zealand
Physical address used from 24 Jan 2005 to 18 Oct 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 11 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Rhodes, Katrina Marie |
Lincoln Lincoln 7608 New Zealand |
18 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Rhodes, Dale Owen |
Lincoln Lincoln 7608 New Zealand |
18 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Larsen, Barbara Ann |
Lincoln Lincoln 7608 New Zealand |
04 Apr 2007 - 18 Mar 2021 |
| Individual | Magnusson, Jane Eleanor |
Te Atatu Peninsula Auckland |
24 Jan 2005 - 27 Jun 2010 |
| Individual | Hart, Nikki |
Takapuna Auckland |
24 Jan 2005 - 27 Jun 2010 |
| Individual | Larsen, Barry Wayne |
Lincoln Lincoln 7608 New Zealand |
24 Jan 2005 - 18 Mar 2021 |
Dale Owen Rhodes - Director
Appointment date: 24 Mar 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 24 Mar 2021
Katrina Marie Rhodes - Director
Appointment date: 24 Mar 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 24 Mar 2021
Barry Wayne Larsen - Director (Inactive)
Appointment date: 24 Jan 2005
Termination date: 24 Mar 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 07 Nov 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Oct 2013
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 08 Nov 2017
Barbara Ann Larsen - Director (Inactive)
Appointment date: 31 Mar 2007
Termination date: 24 Mar 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 07 Nov 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Oct 2013
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 08 Nov 2017
Nikki Hart - Director (Inactive)
Appointment date: 24 Jan 2005
Termination date: 31 Mar 2007
Address: Takapuna, Auckland,
Address used since 24 Jan 2005
Jane Eleanor Magnusson - Director (Inactive)
Appointment date: 24 Jan 2005
Termination date: 31 Mar 2007
Address: Te Atatu Peninsula, Auckland,
Address used since 24 Jan 2005
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