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Optimation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038933387
NZBN
561542
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 12, Anz Tower
215-229 Lambton Quay
Wellington 6143
New Zealand
Registered & physical address used since 04 Apr 2012

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).

Addresses

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

Contact info
64 4 4727218
Phone
enquiry@optimation.co.nz
Email
www.optimation.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 422680
Entity (NZ Limited Company) Optimation Group Holdings Limited
Shareholder NZBN: 9429037440282
215-229 Lambton Quay
Wellington

New Zealand

Ultimate Holding Company

Og New Zealand Limited
Name
Ltd
Type
5083441
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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