Optimech Limited was started on 14 Oct 1996 and issued a New Zealand Business Number of 9429038223037. The registered LTD company has been supervised by 1 director, named Jonathan James Smith - an active director whose contract began on 14 Oct 1996.
According to our data (last updated on 23 Mar 2024), the company registered 1 address: 1 Blacklock Avenue, Henderson, Auckland, 0612 (category: registered, physical).
Until 24 Apr 2015, Optimech Limited had been using 119 Konini Road, Titirangi, Waitakere as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Smith, Jonathan James (an individual) located at Titirangi, Auckland postcode 0604.
Previous addresses
Address: 119 Konini Road, Titirangi, Waitakere New Zealand
Physical address used from 16 Feb 2007 to 24 Apr 2015
Address: 119 Konini Road, Titrangi, Waitakere New Zealand
Registered address used from 16 Feb 2007 to 24 Apr 2015
Address: 9 St Jude Street, Avondale, Auckland
Physical & registered address used from 19 Dec 2006 to 16 Feb 2007
Address: 26 Mays Street, Devonport, Auckland
Physical & registered address used from 04 Jul 2006 to 19 Dec 2006
Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0623
Registered & physical address used from 01 Jul 2006 to 04 Jul 2006
Address: 26 Mays Street, Devonport, Auckland
Physical & registered address used from 30 Jun 2006 to 01 Jul 2006
Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
Registered address used from 04 Jul 2003 to 30 Jun 2006
Address: John M Vincent Ltd, 4/9 Milford Road, Milford, Auckland
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
Physical address used from 18 Jun 2001 to 30 Jun 2006
Address: C/- Peter Bould C A Limtied, Level 7, Sil House, Cnr Wellesley & Albert Street, 44-52 Wellesley Street West, Auckland
Physical address used from 17 Jul 2000 to 18 Jun 2001
Address: C/- Peter Bould, First Floor, 11 Cheshire Street, Parnell, Auckland
Registered address used from 11 Apr 2000 to 04 Jul 2003
Address: C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland
Registered address used from 11 Dec 1998 to 11 Apr 2000
Address: C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland
Physical address used from 11 Dec 1998 to 17 Jul 2000
Address: C/- Peter Bould, First Floor, 11 Cheshire Street, Parnell, Auckland
Registered & physical address used from 07 Aug 1998 to 11 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Jonathan James |
Titirangi Auckland 0604 New Zealand |
14 Oct 1996 - |
Jonathan James Smith - Director
Appointment date: 14 Oct 1996
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Oct 1996
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