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Optimech International Limited

Type: Nz Limited Company (Ltd)
9429036765423
NZBN
1163344
Company Number
Registered
Company Status
Current address
1 Blacklock Avenue
Henderson
Auckland 0612
New Zealand
Registered & physical address used since 28 Jan 2014

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 23 Jun 2019, the BizDb data contains detailed information about 1 address: 1 Blacklock Avenue, Henderson, Auckland, 0612 (category: registered, physical).
Optimech International Limited had been using 9 St Jude Street, Avondale, Auckland as their registered address until 28 Jan 2014.
A total of 300 shares are allocated to 8 shareholders (4 groups). The first group includes 1 share (0.33 per cent) held by 1 entity. 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 (149 shares 49.67 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 9 St Jude Street, Avondale, Auckland New Zealand

Registered & physical 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

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 30 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jonathan James Smith Titirangi
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Michael Carl Sanders Parnell
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 149
Individual Jennifer Eleanor Sanders Remuera
Auckland
1050
New Zealand
Individual Angela Sanders Parnell
Auckland

New Zealand
Individual Michael Carl Sanders Parnell
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 149
Entity (NZ Limited Company) Bct Jonathan Smith Limited
Shareholder NZBN: 9429030291591
61 High Street
Auckland
Null 1010
New Zealand
Individual Jonathan James Smith Titirangi
Auckland
Individual Geraldine Smith Titirangi
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen Graham Ward Taupaki
Auckland
Individual Russell Ernest Heys Taupaki
Auckland
Individual Stephen Graham Ward Taupaki
Auckland
Directors

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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