Optimation Group Holdings Limited, a registered company, was launched on 08 Nov 1999. 9429037440282 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been run by 12 directors: Neil Tolley Butler - an active director whose contract started on 08 Nov 1999,
Paul Cook - an inactive director whose contract started on 11 Nov 2010 and was terminated on 28 Mar 2014,
Ross Hughson - an inactive director whose contract started on 01 Jul 2012 and was terminated on 26 Mar 2014,
Richard Miles Palmer - an inactive director whose contract started on 18 May 2004 and was terminated on 28 Apr 2011,
Martin Wesley Butler - an inactive director whose contract started on 17 Jul 2009 and was terminated on 03 Dec 2010.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Level 12, Grant Thornton House, 215-229 Lambton Quay, Wellington, 6143 (category: registered, service).
Optimation Group Holdings Limited had been using Level 2, Optimation House, 1 Grey St, Wellington as their physical address up to 04 Apr 2012.
Other names for the company, as we established at BizDb, included: from 08 Nov 1999 to 17 Oct 2008 they were called Mentum Group Holdings Limited.
A single entity controls all company shares (exactly 10000000 shares) - Og New Zealand Limited - located at 6143, 215-229 Lambton Quay, Wellington.
Previous addresses
Address #1: Level 2, Optimation House, 1 Grey St, Wellington New Zealand
Physical address used from 20 Mar 2000 to 04 Apr 2012
Address #2: 33 Lucknow Terrace, Khandallah, Wellington
Physical address used from 20 Mar 2000 to 20 Mar 2000
Address #3: Level 2, Optimation House, 1 Grey St, Wellington New Zealand
Registered address used from 06 Mar 2000 to 04 Apr 2012
Address #4: 33 Lucknow Terrace, Khandallah, Wellington
Registered address used from 06 Mar 2000 to 06 Mar 2000
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Og New Zealand Limited Shareholder NZBN: 9429041163603 |
215-229 Lambton Quay Wellington 6143 New Zealand |
02 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simmonds, Andrew David |
Karori Wellington New Zealand |
08 Nov 1999 - 02 Apr 2014 |
| Entity | Optimation Employee Benefit Trustees Limited Shareholder NZBN: 9429030439740 Company Number: 4115818 |
03 Dec 2012 - 02 Apr 2014 | |
| Individual | Johnson, Stephen And Katrina |
Ngaio Wellington 6035 New Zealand |
04 Nov 2013 - 02 Apr 2014 |
| Individual | Perry, Stuart Alexander Mcrae |
Kelburn Wellington |
08 Nov 1999 - 21 Mar 2005 |
| Individual | Kevin Robert, Smith |
Hataitai Wellington |
08 Nov 1999 - 21 Mar 2005 |
| Individual | Stewart, Joana Leigh |
Hataitai Wellington |
08 Nov 1999 - 27 Jun 2010 |
| Individual | Mcglashan, Anne |
Mt Eden Auckland |
08 Nov 1999 - 21 Mar 2005 |
| Individual | Mason, Nicholas P |
Northland Wellington |
08 Nov 1999 - 21 Mar 2005 |
| Entity | Optimation Employee Benefit Trustees Limited Shareholder NZBN: 9429030439740 Company Number: 4115818 |
03 Dec 2012 - 02 Apr 2014 | |
| Individual | Shaw, James R |
Berhampore Wellington |
08 Nov 1999 - 21 Mar 2005 |
| Individual | Owens, Alistair Stewart |
Mt Victoria Wellington |
08 Nov 1999 - 27 Feb 2007 |
| Individual | Mccallum, Scott Ashwell |
Karori Wellington 6012 New Zealand |
03 Dec 2012 - 02 Apr 2014 |
| Individual | Mcglashan, Paul |
Mt Eden Auckland |
08 Nov 1999 - 21 Mar 2005 |
| Individual | Gronback, Lisbeth |
Northland Wellington |
08 Nov 1999 - 21 Mar 2005 |
| Individual | Leys, Caroline |
Mt Eden Auckland |
08 Nov 1999 - 21 Mar 2005 |
| Individual | Butler, Neil Tolley |
Khandallah Wellington |
08 Nov 1999 - 02 Apr 2014 |
| Individual | Paul James, Fraser |
Hataitai Wellington |
08 Nov 1999 - 27 Jun 2010 |
| Individual | Butler, Sharon T |
Khandallah Wellington |
08 Nov 1999 - 02 Apr 2014 |
| Individual | Motwani, Sudhir |
Karori Wellington |
08 Nov 1999 - 21 Mar 2005 |
Ultimate Holding Company
Neil Tolley Butler - Director
Appointment date: 08 Nov 1999
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 11 May 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Nov 1999
Paul Cook - Director (Inactive)
Appointment date: 11 Nov 2010
Termination date: 28 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2010
Ross Hughson - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 26 Mar 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Jul 2012
Richard Miles Palmer - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 28 Apr 2011
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Aug 2010
Martin Wesley Butler - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 03 Dec 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Sep 2009
Garth Langley Biggs - Director (Inactive)
Appointment date: 09 Sep 2005
Termination date: 31 Jul 2009
Address: 7 -11 Emily Place, Auckland 1001,
Address used since 12 Dec 2005
Robert John Knox - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 28 Jun 2009
Address: Remuera, Auckland,
Address used since 24 Apr 2007
Alistair Stewart Owens - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 08 Dec 2006
Address: Roseneath, Wellington,
Address used since 08 Apr 2005
Graeme Wallace Thomson - Director (Inactive)
Appointment date: 14 Nov 2002
Termination date: 09 Sep 2005
Address: Glen Iris, Melbourne, Australia 3146,
Address used since 14 Nov 2002
John Marion Mendzela - Director (Inactive)
Appointment date: 10 Dec 1999
Termination date: 23 Sep 2004
Address: Lowry Bay, Wellington,
Address used since 10 Dec 1999
Peter Blades - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 31 May 2003
Address: Waikanae Beach, Kapiti Coast,
Address used since 01 Nov 2001
Paul John Mcglashan - Director (Inactive)
Appointment date: 08 Nov 1999
Termination date: 07 Oct 2002
Address: Mt Eden, Auckland,
Address used since 08 Nov 1999
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