Optimation New Zealand Limited was started on 16 Oct 1992 and issued a number of 9429038933387. The registered LTD company has been managed by 4 directors: Neil Tolley Butler - an active director whose contract started on 16 Oct 1992,
Paul John Mcglashan - an inactive director whose contract started on 02 Jan 1997 and was terminated on 19 Feb 2001,
David Mark Oppenheim - an inactive director whose contract started on 18 Sep 1993 and was terminated on 30 Apr 1999,
Gregory John Sitters - an inactive director whose contract started on 16 Oct 1992 and was terminated on 19 Nov 1993.
According to our database (last updated on 11 Feb 2022), this company registered 1 address: Level 12, Anz Tower, 215-229 Lambton Quay, Wellington, 6143 (type: registered, physical).
Until 04 Apr 2012, Optimation New Zealand Limited had been using Level 2, Optimation House, 1 Grey Street, Wellington as their physical address.
BizDb identified more names for this company: from 16 Oct 1992 to 11 Oct 1993 they were named Optimation Systems Engineering Limited.
A total of 422680 shares are allocated to 1 group (1 sole shareholder). In the first group, 422680 shares are held by 1 entity, namely:
Optimation Group Holdings Limited (an entity) located at 215-229 Lambton Quay, Wellington. Optimation New Zealand Limited has been classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
215 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address: Level 2, Optimation House, 1 Grey Street, Wellington New Zealand
Physical address used from 21 Feb 2001 to 04 Apr 2012
Address: Level 4, Exchange Place, 5-7 Willeston Street, Wellington
Physical address used from 21 Feb 2001 to 21 Feb 2001
Address: Level 2, Optimation House, 1 Grey St, Wellington New Zealand
Registered address used from 20 Mar 2000 to 04 Apr 2012
Address: Level 2, Optimal House, 1 Grey St, Wellington
Registered address used from 20 Mar 2000 to 20 Mar 2000
Address: Level 4, Exchange Place, 5-7 Willeston Street, Wellington
Registered address used from 06 Mar 2000 to 20 Mar 2000
Address: Level 3, Exchange Place, 5-7 Willeston Street, Wellington
Registered address used from 27 Apr 1998 to 06 Mar 2000
Address: Level 3, Exchange Place, 5-7 Willeston Street, Wellington
Physical address used from 27 Apr 1998 to 21 Feb 2001
Address: 135 Wairau Road, Glenfield
Registered address used from 30 Jun 1994 to 27 Apr 1998
Basic Financial info
Total number of Shares: 422680
Annual return filing month: September
Annual return last filed: 13 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 422680 | |||
Entity (NZ Limited Company) | Optimation Group Holdings Limited Shareholder NZBN: 9429037440282 |
215-229 Lambton Quay Wellington New Zealand |
30 Jan 2015 - |
Ultimate Holding Company
Neil Tolley Butler - Director
Appointment date: 16 Oct 1992
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 11 May 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Oct 1992
Paul John Mcglashan - Director (Inactive)
Appointment date: 02 Jan 1997
Termination date: 19 Feb 2001
Address: Mt Eden, Auckland,
Address used since 02 Jan 1997
David Mark Oppenheim - Director (Inactive)
Appointment date: 18 Sep 1993
Termination date: 30 Apr 1999
Address: Beaumaris, Victoria, Australia,
Address used since 18 Sep 1993
Gregory John Sitters - Director (Inactive)
Appointment date: 16 Oct 1992
Termination date: 19 Nov 1993
Address: Chatswood, Auckland,
Address used since 16 Oct 1992
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