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Optimise Limited

Type: NZ Limited Company (Ltd)
9429037181277
NZBN
1053526
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
4/820 Motueka River West Bank Road
R D 1
Motueka 7196
New Zealand
Physical & registered & service address used since 10 Jul 2015
4/820 Motueka River West Bank Road
R D 1
Motueka 7196
New Zealand
Office address used since 15 Aug 2019
820 Motueka River West Bank Road
Motueka 7196
New Zealand
Office address used since 05 Sep 2023

Optimise Limited, a registered company, was registered on 27 Jul 2000. 9429037181277 is the NZBN it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is categorised. This company has been supervised by 2 directors: Marion Jeanette Edwin - an active director whose contract started on 27 Jul 2000,
Gary Charles Nightingale - an inactive director whose contract started on 27 Jul 2000 and was terminated on 27 Jul 2000.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 820 Motueka River West Bank Road, Motueka, 7196 (category: office, office).
Optimise Limited had been using 4/820 Motueka River, West Bank Road, Rd 1, Motueka 7196 as their registered address until 10 Jul 2015.
One entity owns all company shares (exactly 100 shares) - Edwin, Marion Jeanette - located at 7196, West Bank Road, Rd 1, Motueka 7196.

Addresses

Principal place of activity

4/820 Motueka River West Bank Road, R D 1, Motueka, 7196 New Zealand


Previous addresses

Address #1: 4/820 Motueka River, West Bank Road, Rd 1, Motueka 7196 New Zealand

Registered & physical address used from 24 Jun 2010 to 10 Jul 2015

Address #2: 173 High Street, Motueka 7143

Registered & physical address used from 25 Jun 2009 to 24 Jun 2010

Address #3: 4/820 West Bank Road, Rd 1, Motueka 7196

Registered & physical address used from 10 Jul 2008 to 25 Jun 2009

Address #4: 4/820 West Bank Road, Motueka

Physical & registered address used from 11 Mar 2008 to 10 Jul 2008

Address #5: 11 Taurus Place, Kawaha Point, Rotorua

Registered & physical address used from 12 Jun 2005 to 11 Mar 2008

Address #6: 11 Taurus Place, Kawaha, Rotorua

Registered & physical address used from 05 Jul 2004 to 12 Jun 2005

Address #7: C/- Tolan Van Asch Ltd, 12 Main Street, Blenheim

Registered & physical address used from 27 Jul 2000 to 05 Jul 2004

Contact info
64 27 6261300
Phone
marion@optimiseltd.co.nz
Email
No website
Website
www.optimiseltd.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Edwin, Marion Jeanette West Bank Road
Rd 1, Motueka 7196

New Zealand
Directors

Marion Jeanette Edwin - Director

Appointment date: 27 Jul 2000

Address: R. D. 1, Motueka, 7196 New Zealand

Address used since 21 Jun 2016


Gary Charles Nightingale - Director (Inactive)

Appointment date: 27 Jul 2000

Termination date: 27 Jul 2000

Address: Rolleston Park, Rolleston, Christchurch,

Address used since 27 Jul 2000

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