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Optimech Limited

Type: Nz Limited Company (Ltd)
9429038223037
NZBN
829576
Company Number
Registered
Company Status
Current address
1 Blacklock Avenue
Henderson
Auckland 0612
New Zealand
Physical & registered address used since 24 Apr 2015

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 01 Sep 2019), the company registered 1 address: 1 Blacklock Avenue, Henderson, Auckland, 0612 (category: physical, registered).
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:
Jonathan Smith (an individual) located at Titirangi, Auckland postcode 0604.

Addresses

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

Registered & physical 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

Registered & physical 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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jonathan James Smith Titirangi
Auckland
0604
New Zealand
Directors

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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