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Optifeed Limited

Type: NZ Limited Company (Ltd)
9429038289200
NZBN
815064
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
1/24 Clothier Road
Rd 5
Hamilton 3285
New Zealand
Other address (Address For Share Register) used since 08 May 2017
55 Adelaide Road
Rd 8
Dannevirke 4978
New Zealand
Office & postal & delivery address used since 16 Jun 2020
55 Adelaide Road
Rd 8
Dannevirke 4978
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Jun 2020

Optifeed Limited, a registered company, was registered on 19 Jul 1996. 9429038289200 is the NZBN it was issued. "Agricultural services nec" (ANZSIC A052920) is how the company was categorised. The company has been supervised by 2 directors: Garry Ian Wills - an active director whose contract began on 19 Jul 1996,
Margaret Dawn Wills - an active director whose contract began on 19 Jul 1996.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 55 Adelaide Road, Rd 8, Dannevirke, 4978 (physical address),
55 Adelaide Road, Rd 8, Dannevirke, 4978 (registered address),
55 Adelaide Road, Rd 8, Dannevirke, 4978 (service address),
55 Adelaide Road, Rd 8, Dannevirke, 4978 (other address) among others.
Optifeed Limited had been using 55 Adelaide Road, Rd 8, Dannevirke as their physical address until 24 Jun 2020.
Past names for this company, as we managed to find at BizDb, included: from 19 Jul 1996 to 10 Mar 2021 they were called Agronomic Consultancy Limited.
One entity owns all company shares (exactly 100 shares) - Rural Enterprise Group Limited - located at 4978, Rd 8, Dannevirke.

Addresses

Other active addresses

Address #4: 55 Adelaide Road, Rd 8, Dannevirke, 4978 New Zealand

Physical & registered & service address used from 29 Jun 2020

Principal place of activity

55 Adelaide Road, Rd 8, Dannevirke, 4978 New Zealand


Previous addresses

Address #1: 55 Adelaide Road, Rd 8, Dannevirke, 4978 New Zealand

Physical & registered address used from 24 Jun 2020 to 24 Jun 2020

Address #2: 1/24 Clothier Road, Rd 5, Hamilton, 3285 New Zealand

Registered & physical address used from 16 May 2017 to 24 Jun 2020

Address #3: 60 Rataroa Road, Rd 3, Pokeno, 2473 New Zealand

Physical & registered address used from 01 Jul 2014 to 16 May 2017

Address #4: 8a Sandspit Road, Waiuku, Waiuku, 2123 New Zealand

Registered & physical address used from 04 May 2012 to 01 Jul 2014

Address #5: 181 Chamberlain Road, Te Awamutu New Zealand

Registered & physical address used from 06 Aug 2004 to 04 May 2012

Address #6: 320 Karapiro Road, Cambridge

Physical & registered address used from 12 May 2003 to 06 Aug 2004

Address #7: 2nd Floor, Federated Farmers Building, 36 Carlton Street, Te Awamutu

Registered address used from 11 Apr 2000 to 12 May 2003

Address #8: 2nd Floor, Federated Farmers Building, 36 Carlton Street, Te Awamutu

Physical address used from 22 Jul 1996 to 12 May 2003

Contact info
64 0274 587900
08 May 2019 Phone
garrywills@xtra.co.nz
16 Jun 2020 nzbn-reserved-invoice-email-address-purpose
garrywills@xtra.co.nz
08 May 2019 Email
www.agronomicconsultancy.com
08 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rural Enterprise Group Limited
Shareholder NZBN: 9429038322563
Rd 8
Dannevirke
4978
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rural Enterprise Group Limited
Name
Ltd
Type
808052
Ultimate Holding Company Number
NZ
Country of origin
1/24 Clothier Road
Rd 5
Hamilton 3285
New Zealand
Address
Directors

Garry Ian Wills - Director

Appointment date: 19 Jul 1996

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 17 Jun 2020

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 08 May 2017


Margaret Dawn Wills - Director

Appointment date: 19 Jul 1996

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 17 Jun 2020

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 08 May 2017

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