Optimech International Limited, a registered company, was started on 11 Oct 2001. 9429036765423 is the NZBN it was issued. This company has been supervised by 3 directors: Michael Carl Sanders - an active director whose contract started on 11 Oct 2001,
Jonathan James Smith - an active director whose contract started on 11 Oct 2001,
Stephen Graham Ward - an inactive director whose contract started on 11 Oct 2001 and was terminated on 09 Oct 2006.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Blacklock Avenue, Henderson, Auckland, 0612 (category: physical, registered).
Optimech International Limited had been using 9 St Jude Street, Avondale, Auckland as their physical address until 28 Jan 2014.
A total of 300 shares are allocated to 8 shareholders (4 groups). The first group includes 149 shares (49.67 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.33 per cent). Finally there is the third share allotment (1 share 0.33 per cent) made up of 1 entity.
Previous addresses
Address: 9 St Jude Street, Avondale, Auckland New Zealand
Physical & registered address used from 19 Dec 2006 to 28 Jan 2014
Address: 26 Mays Street, Devonport, Auckland 1309
Registered & physical address used from 11 Oct 2001 to 19 Dec 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 149 | |||
Entity (NZ Limited Company) | Bct Harapaki Limited Shareholder NZBN: 9429047585232 |
61 High Street Auckland 1010 New Zealand |
10 Mar 2020 - |
Individual | Sanders, Angela |
Parnell Auckland New Zealand |
11 Oct 2001 - |
Individual | Sanders, Michael Carl |
Parnell Auckland New Zealand |
11 Oct 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Jonathan James |
Titirangi Auckland New Zealand |
27 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sanders, Michael Carl |
Parnell Auckland New Zealand |
27 Apr 2004 - |
Shares Allocation #4 Number of Shares: 149 | |||
Individual | Smith, Geraldine |
Titirangi Auckland |
11 Oct 2001 - |
Entity (NZ Limited Company) | Bct Jonathan Smith Limited Shareholder NZBN: 9429030291591 |
61 High Street Auckland Null 1010 New Zealand |
09 Aug 2013 - |
Individual | Smith, Jonathan James |
Titirangi Auckland |
11 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Stephen Graham |
Taupaki Auckland |
27 Apr 2004 - 12 Dec 2006 |
Individual | Sanders, Jennifer Eleanor |
Remuera Auckland 1050 New Zealand |
04 Apr 2012 - 10 Mar 2020 |
Individual | Heys, Russell Ernest |
Taupaki Auckland |
11 Oct 2001 - 04 Dec 2006 |
Individual | Ward, Stephen Graham |
Taupaki Auckland |
11 Oct 2001 - 04 Dec 2006 |
Michael Carl Sanders - Director
Appointment date: 11 Oct 2001
Address: 9a Crescent Road, Parnell, Auckland, 1052 New Zealand
Address used since 23 Apr 2010
Jonathan James Smith - Director
Appointment date: 11 Oct 2001
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Oct 2001
Stephen Graham Ward - Director (Inactive)
Appointment date: 11 Oct 2001
Termination date: 09 Oct 2006
Address: Taupaki, Auckland,
Address used since 11 Oct 2001
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