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Optymise Limited

Type: NZ Limited Company (Ltd)
9429035850427
NZBN
1362307
Company Number
Registered
Company Status
Current address
4 Romanee Lane
Halswell
Christchurch 8025
New Zealand
Physical & registered & service address used since 24 Jul 2020
238 Barrington Street
Spreydon
Christchurch 8024
New Zealand
Registered address used since 30 Jun 2023

Optymise Limited, a registered company, was started on 15 Aug 2003. 9429035850427 is the NZ business number it was issued. This company has been supervised by 1 director, named Robyn Jean Macdonald - an active director whose contract started on 15 Aug 2003.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 238 Barrington Street, Spreydon, Christchurch, 8024 (type: registered, registered).
Optymise Limited had been using 745A Aubrey Road, Albert Town, Wanaka as their physical address until 24 Jul 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 745a Aubrey Road, Albert Town, Wanaka, 9305 New Zealand

Physical & registered address used from 09 Jul 2014 to 24 Jul 2020

Address #2: Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 New Zealand

Physical & registered address used from 31 Aug 2012 to 09 Jul 2014

Address #3: 287 Innes Road, Mairehau, Christchurch, 8052 New Zealand

Registered & physical address used from 08 Aug 2011 to 31 Aug 2012

Address #4: Level 2, 87 Victoria Street, Christchurch New Zealand

Registered & physical address used from 02 Sep 2008 to 08 Aug 2011

Address #5: Unit 6, 5 Washington Way, Christchurch

Registered & physical address used from 13 Sep 2005 to 02 Sep 2008

Address #6: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch

Physical & registered address used from 15 Aug 2003 to 13 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Macdonald, Robyn Jean Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macdonald, Robyn Jean Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Entity Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Directors

Robyn Jean Macdonald - Director

Appointment date: 15 Aug 2003

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 16 Jul 2020

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Jul 2014

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