The Optima Corporation Limited, a registered company, was started on 21 Aug 1998. 9429037795894 is the business number it was issued. This company has been run by 27 directors: Amanda Cheryl Day - an active director whose contract began on 26 Sep 2016,
Matthew S. - an active director whose contract began on 25 Jan 2019,
Michael R. - an active director whose contract began on 25 Jan 2019,
Richard E. - an active director whose contract began on 10 Oct 2019,
Christopher R. - an inactive director whose contract began on 25 Jan 2019 and was terminated on 20 Sep 2019.
Last updated on 08 Dec 2019, the BizDb data contains detailed information about 1 address: Shed 7, City Works Depot, Wellesley Street, Auckland, 1010 (category: physical, registered).
The Optima Corporation Limited had been using Level 2, Textile Centre, 117 St George's Bay Road, Parnell, Auckland as their physical address up to 09 Jan 2013.
Previous aliases for the company, as we identified at BizDb, included: from 21 Aug 1998 to 04 Nov 2005 they were named Optimal Decision Technologies Limited.
A single entity owns all company shares (exactly 1 share) - Intermedix Corporation - located at 1010, Chicago, Illinois.
Previous addresses
Address: Level 2, Textile Centre, 117 St George's Bay Road, Parnell, Auckland New Zealand
Physical & registered address used from 08 Feb 2006 to 09 Jan 2013
Address: 3 Gloucester Park Road, Onehunga Auckland
Physical & registered address used from 10 Mar 2005 to 08 Feb 2006
Address: 51a West Tamaki Road, St Heliers
Registered address used from 12 Apr 2000 to 10 Mar 2005
Address: 51a West Tamaki Road, St Heliers
Physical address used from 24 Aug 1998 to 10 Mar 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 17 Feb 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other | Intermedix Corporation |
Chicago, Illinois 60611 United States |
18 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simone Marie Forde |
Herne Bay New Zealand |
14 Jun 2009 - 18 Apr 2014 |
| Individual | Geoffrey William Goodhew |
Headington Oxford, United Kingdom |
14 Jun 2009 - 18 Apr 2014 |
| Individual | Nigel Alexander Harrison |
Remuera New Zealand |
27 Sep 2005 - 18 Apr 2014 |
| Individual | Andrew Knowles |
Rd1 Tauranga New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Individual | John Mcdonald |
Remuera Auckland New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Individual | Nigel Nausbaum |
Parnell Auckland New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Individual | Christopher Elliot Ritchie |
Wellington New Zealand |
14 Jun 2009 - 18 Apr 2014 |
| Individual | David Warwick Snedden |
Mt Albert New Zealand |
14 Jun 2009 - 18 Apr 2014 |
| Individual | Sarah Ellen Taylor |
Grey Lynn New Zealand |
14 Jun 2009 - 18 Apr 2014 |
| Individual | James Richard Freeman Waite |
Rd 5 Warkworth New Zealand |
14 Jul 2008 - 18 Apr 2014 |
| Individual | Cory David Wheaton Williams |
Viaduct Basin Auckland |
23 Sep 2005 - 18 Apr 2014 |
| Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
10 Mar 2009 - 18 Apr 2014 | |
| Individual | Geoffrey Cumming |
Calgary, Alberta T2P 5N4 Canada |
24 Sep 2013 - 18 Apr 2014 |
| Entity | Duthco Trustees (nah) Limited Shareholder NZBN: 9429036583768 Company Number: 1195785 |
29 Sep 2005 - 18 Apr 2014 | |
| Other | Null - Jacon Investments Limited | 24 Sep 2013 - 18 Apr 2014 | |
| Individual | Ken Erskine |
Herne Bay Auckland New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Other | Null - Mr Paul Rodger Day | 17 May 2005 - 18 Apr 2014 | |
| Other | Null - Mrs Amanda Cheryl Day | 17 May 2005 - 18 Apr 2014 | |
| Entity | Sparkbox Limited Shareholder NZBN: 9429037892951 Company Number: 898592 |
08 Mar 2006 - 18 Apr 2014 | |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
08 Mar 2006 - 18 Apr 2014 | |
| Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
10 Mar 2009 - 18 Apr 2014 | |
| Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
08 Mar 2006 - 18 Apr 2014 | |
| Individual | Bridget Lynskey |
Grey Lynn New Zealand |
14 Jun 2009 - 18 Apr 2014 |
| Individual | Timothy Lynskey |
Grey Lynn New Zealand |
14 Jun 2009 - 18 Apr 2014 |
| Other | Mr Paul Rodger Day | 17 May 2005 - 18 Apr 2014 | |
| Individual | Christopher Donald Mackay |
Herne Bay Auckland 1011 New Zealand |
14 Jun 2009 - 18 Apr 2014 |
| Other | Mrs Amanda Cheryl Day | 17 May 2005 - 18 Apr 2014 | |
| Individual | Symon Nausbaum |
Parnell Auckland New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Individual | William Patterson |
Remuera Auckland New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Individual | Ruth Ryan |
Remuera New Zealand |
27 Sep 2005 - 18 Apr 2014 |
| Individual | Michael Snowden |
Parnell Auckland New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Individual | James Stewart |
Papamoa Mt Maunganui New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Individual | Gavin Walker |
Remuera Auckland New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Individual | Jocelyn Walker |
Maunu Whangarei New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Individual | Susan Walker |
Remuera Auckland New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
08 Mar 2006 - 18 Apr 2014 | |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
10 Mar 2009 - 18 Apr 2014 | |
| Other | Null - (de) Sublimate Limited | 21 Aug 1998 - 08 Feb 2005 | |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
27 Feb 2009 - 30 Mar 2012 | |
| Entity | Tpi Management Limited Shareholder NZBN: 9429036247516 Company Number: 1255640 |
27 Feb 2009 - 24 Sep 2013 | |
| Entity | (de) Sublimate Limited Shareholder NZBN: 9429038612602 Company Number: 646517 |
08 Feb 2005 - 08 Feb 2005 | |
| Entity | (de) Sublimate Limited Shareholder NZBN: 9429038612602 Company Number: 646517 |
17 May 2005 - 18 Apr 2014 | |
| Entity | Blennerhassett Nominees Limited Shareholder NZBN: 9429030623064 Company Number: 3887544 |
21 Dec 2012 - 18 Apr 2014 | |
| Individual | Tim Macavoy |
Cockle Bay Auckland |
08 Mar 2006 - 14 Jul 2008 |
| Individual | Andrew Clements |
Murrays Bay Auckland |
08 Mar 2006 - 14 Jul 2008 |
| Other | Jacon Investments Limited | 24 Sep 2013 - 18 Apr 2014 | |
| Individual | Paul Rodger Day |
Remuera |
21 Aug 1998 - 08 Feb 2005 |
| Individual | Decision Technologies Ltd Optimal |
St Heliers Auckland |
21 Aug 1998 - 17 May 2005 |
| Individual | David John Clarke |
Rd1 Alfriston New Zealand |
14 Jun 2009 - 18 Apr 2014 |
| Individual | William Crawford |
Maunu Whangarei New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Other | (de) Sublimate Limited | 21 Aug 1998 - 08 Feb 2005 | |
| Individual | Andrew Falloon |
Cockle Bay Aucklan New Zealand |
08 Mar 2006 - 30 Mar 2012 |
| Individual | Michael Blennerhasset |
Remuera Auckland New Zealand |
08 Mar 2006 - 21 Dec 2012 |
| Entity | Tpi Management Limited Shareholder NZBN: 9429036247516 Company Number: 1255640 |
27 Feb 2009 - 24 Sep 2013 | |
| Entity | (de) Sublimate Limited Shareholder NZBN: 9429038612602 Company Number: 646517 |
08 Feb 2005 - 08 Feb 2005 | |
| Entity | (de) Sublimate Limited Shareholder NZBN: 9429038612602 Company Number: 646517 |
17 May 2005 - 18 Apr 2014 | |
| Entity | Blennerhassett Nominees Limited Shareholder NZBN: 9429030623064 Company Number: 3887544 |
21 Dec 2012 - 18 Apr 2014 | |
| Individual | Chris C. |
Pflugerville Texas 78660 United States |
30 Mar 2012 - 18 Apr 2014 |
| Individual | Robert Berks |
Westmere Auckland 1022 New Zealand |
01 Apr 2014 - 18 Apr 2014 |
| Individual | Belinda Maria Clarke |
Rd1 Alfriston New Zealand |
14 Jun 2009 - 18 Apr 2014 |
| Individual | Andrew James Mason |
Herne Bay |
21 Aug 1998 - 18 Apr 2014 |
| Individual | Iain Mccormick |
St Heliers Auckland New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Individual | Charmian Nausbaum |
Parnell New Zealand |
27 Feb 2009 - 18 Apr 2014 |
| Individual | Alison Margaret Quirk |
Epsom New Zealand |
14 Jun 2009 - 18 Apr 2014 |
| Individual | John Edward Quirk |
Epsom New Zealand |
14 Jun 2009 - 18 Apr 2014 |
| Individual | Sue Reid |
Papamoa Mt Maunganui New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Individual | Vicki Reid |
Papamoa Mt Maunganui New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Individual | David Murray Ryan |
Remuera |
21 Aug 1998 - 18 Apr 2014 |
| Entity | Sparkbox Limited Shareholder NZBN: 9429037892951 Company Number: 898592 |
08 Mar 2006 - 18 Apr 2014 | |
| Individual | Craig W. | 30 Mar 2012 - 18 Apr 2014 | |
| Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
08 Mar 2006 - 18 Apr 2014 | |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
27 Feb 2009 - 30 Mar 2012 | |
| Entity | Duthco Trustees (nah) Limited Shareholder NZBN: 9429036583768 Company Number: 1195785 |
29 Sep 2005 - 18 Apr 2014 | |
| Individual | Brett Hewlett |
Mt Maunganui New Zealand |
08 Mar 2006 - 18 Apr 2014 |
| Individual | William Thornton Hollins |
Remuera New Zealand |
14 Jun 2009 - 18 Apr 2014 |
| Individual | Kevin Jaffe |
Rd1 Alfriston New Zealand |
14 Jun 2009 - 18 Apr 2014 |
Ultimate Holding Company
Amanda Cheryl Day - Director
Appointment date: 26 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Sep 2016
Matthew S. - Director
Appointment date: 25 Jan 2019
Address: Washington Dc, 20008 United States
Address used since 25 Jan 2019
Michael R. - Director
Appointment date: 25 Jan 2019
Address: Elmhurst, Il, 60126 United States
Address used since 25 Jan 2019
Richard E. - Director
Appointment date: 10 Oct 2019
Address: Hinsdale, Il, 60521 United States
Address used since 10 Oct 2019
Christopher R. - Director (Inactive)
Appointment date: 25 Jan 2019
Termination date: 20 Sep 2019
Address: Chicago, Il, 60611 United States
Address used since 25 Jan 2019
Brad W. - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 08 May 2018
Address: Wellington, Florida, 33414 United States
Address used since 11 Apr 2014
Kenneth C. - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 08 May 2018
Address: Nashville, Tn, 37215 United States
Address used since 22 Feb 2017
Joel P. - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 08 May 2018
Address: Brentwood, Tn, 37027 United States
Address used since 22 Feb 2017
Melissa L. - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 08 May 2018
Address: Nolensville, Tn, 37135 United States
Address used since 22 Feb 2017
Ian W. - Director (Inactive)
Appointment date: 27 Feb 2018
Termination date: 08 May 2018
Address: Nashville, Tn, 37215 United States
Address used since 27 Feb 2018
Michael W. - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 27 Feb 2018
Address: Fort Lauderdale, Florida, FL33308 United States
Address used since 11 Apr 2014
Tim Lynskey - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 23 Sep 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Dec 2015
Pamela K. - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 15 Jan 2016
Address: Fort Lauderdale, Florida, 33308 United States
Address used since 11 Apr 2014
Christopher John Carter - Director (Inactive)
Appointment date: 13 Jun 2015
Termination date: 01 Dec 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Jun 2015
Douglas S. - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 23 Feb 2015
Address: Fort Lauderdale, Florida, FL33308 United States
Address used since 11 Apr 2014
Christopher Donald Mackay - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 11 Feb 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Apr 2014
David Murray Ryan - Director (Inactive)
Appointment date: 23 Sep 2005
Termination date: 11 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2005
David Clarke - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 11 Apr 2014
Address: Brookby, Rd1 Manurewa, Auckland,
Address used since 16 Mar 2007
John Edward Quirk - Director (Inactive)
Appointment date: 23 Jul 2008
Termination date: 11 Apr 2014
Address: Epsom, 1023 New Zealand
Address used since 23 Jul 2008
Alan Monro - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 11 Apr 2014
Address: Herne Bay, Auckland, New Zealand
Address used since 01 Dec 2011
Ian Richard Mcrae - Director (Inactive)
Appointment date: 23 Sep 2005
Termination date: 01 Oct 2008
Address: Mt Eden, Auckland,
Address used since 23 Sep 2005
Gregory Evan Cross - Director (Inactive)
Appointment date: 22 Jul 2005
Termination date: 15 Mar 2007
Address: Viaduct Basin, Auckland,
Address used since 22 Jul 2005
Andrew James Mason - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 30 Sep 2005
Address: Herne Bay,
Address used since 21 Aug 1998
Jeffrey Arnold Meyer - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 23 Sep 2005
Address: St Marys Bay,
Address used since 21 Aug 1998
Paul Rodger Day - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 22 Jul 2005
Address: Onehunga,
Address used since 21 Aug 1998
David Murray Ryan - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 22 Jul 2005
Address: Remuera,
Address used since 21 Aug 1998
Andrew Paul Goldie - Director (Inactive)
Appointment date: 21 Aug 1998
Termination date: 12 Sep 2001
Address: Brightwater, Nelson,
Address used since 21 Aug 1998