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Optimal Business Services Limited

Type: NZ Limited Company (Ltd)
9429039041432
NZBN
528478
Company Number
Registered
Company Status
Current address
92a Epuni Street
Epuni
Lower Hutt 5011
New Zealand
Service & physical address used since 03 Aug 2016
92a Epuni Street
Epuni
Lower Hutt 5011
New Zealand
Registered address used since 05 Aug 2016

Optimal Business Services Limited, a registered company, was incorporated on 01 Nov 1991. 9429039041432 is the NZBN it was issued. The company has been managed by 3 directors: Brian John Morrison - an active director whose contract started on 01 Nov 1991,
Anne Marie Morrison - an active director whose contract started on 01 Nov 1991,
James Joseph Cosgrove - an inactive director whose contract started on 01 Nov 1991 and was terminated on 26 Aug 2015.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 92A Epuni Street, Epuni, Lower Hutt, 5011 (type: registered, physical).
Optimal Business Services Limited had been using 1 Fry Street, Lower Hutt as their physical address up until 03 Aug 2016.
All shares (20000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Morrison, Brian John (an individual) located at Epuni, Lower Hutt postcode 5011,
Morrison, Anne Marie (an individual) located at Epuni, Lower Hutt postcode 5011.

Addresses

Previous addresses

Address #1: 1 Fry Street, Lower Hutt New Zealand

Physical address used from 01 Dec 1998 to 03 Aug 2016

Address #2: 11 Ardal Grove, Tirohanga, Lower Hutt

Registered & physical address used from 01 Dec 1998 to 01 Dec 1998

Address #3: 1 Fry Street, Lower Hutt New Zealand

Registered address used from 01 Dec 1998 to 05 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Morrison, Brian John Epuni
Lower Hutt
5011
New Zealand
Individual Morrison, Anne Marie Epuni
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cosgrove, Evelyn Mary Lower Hutt
Individual Cosgrove, James Joseph Lower Hutt
Directors

Brian John Morrison - Director

Appointment date: 01 Nov 1991

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 26 Jul 2016


Anne Marie Morrison - Director

Appointment date: 01 Nov 1991

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 26 Jul 2016


James Joseph Cosgrove - Director (Inactive)

Appointment date: 01 Nov 1991

Termination date: 26 Aug 2015

Address: Lower Hutt, 5010 New Zealand

Address used since 01 Nov 1991

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