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Optim Holdings Limited

Type: NZ Limited Company (Ltd)
9429037478681
NZBN
980000
Company Number
Registered
Company Status
Current address
Level 1
62 Riccarton Road
Christchurch 8011
New Zealand
Registered & physical & service address used since 02 Dec 2021

Optim Holdings Limited, a registered company, was incorporated on 16 Sep 1999. 9429037478681 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Graham Colin Mcdermid - an active director whose contract began on 16 Sep 1999,
Stephen James Arthur Grant - an inactive director whose contract began on 16 Sep 1999 and was terminated on 20 May 2018.
Last updated on 16 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 62 Riccarton Road, Christchurch, 8011 (types include: registered, physical).
Optim Holdings Limited had been using Flat 2, 27 Tyne Street, Addington, Christchurch as their registered address up until 02 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Mcdermid, Graham Colin - located at 8011, Harewood, Christchurch.

Addresses

Previous addresses

Address: Flat 2, 27 Tyne Street, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 02 Dec 2020 to 02 Dec 2021

Address: Level One, 322 Manchester Street, Christchurch, 8013 New Zealand

Registered & physical address used from 23 Jan 2015 to 02 Dec 2020

Address: Unit 1b, 153 Lichfield Street, Christchurch, 8011 New Zealand

Registered & physical address used from 09 Feb 2012 to 23 Jan 2015

Address: 80 Chester Street East, Christchurch New Zealand

Registered address used from 26 Oct 2001 to 09 Feb 2012

Address: Hargreaves & Felton, 1st Floor, 80 Chester Street East, Christchurch

Registered address used from 26 Oct 2001 to 26 Oct 2001

Address: Hargreaves & Felton, 1st Floor, 80 Chester Street East, Christchurch

Registered address used from 12 Apr 2000 to 26 Oct 2001

Address: Hargreaves & Felton, 1st Floor, 80 Chester Street East, Christchurch New Zealand

Physical address used from 16 Sep 1999 to 09 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcdermid, Graham Colin Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Stephen James Arthur Rd2
Christchurch
7672
New Zealand
Directors

Graham Colin Mcdermid - Director

Appointment date: 16 Sep 1999

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 16 Oct 2013


Stephen James Arthur Grant - Director (Inactive)

Appointment date: 16 Sep 1999

Termination date: 20 May 2018

Address: Lincoln, 7672 New Zealand

Address used since 06 Dec 2013

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