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%).
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
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 | Period |
---|---|---|---|
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 |
14 Nov 2019 - |
Individual | Macdonald, Robyn Jean |
Halswell Christchurch 8025 New Zealand |
15 Aug 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macdonald, Robyn Jean |
Halswell Christchurch 8025 New Zealand |
15 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
13 Jun 2007 - 14 Nov 2019 |
Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
13 Jun 2007 - 14 Nov 2019 |
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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