Optimum Solutions Limited was started on 02 Dec 2013 and issued an NZ business number of 9429041016169. The registered LTD company has been run by 3 directors: Irene Emily Mclay Paton - an active director whose contract started on 02 Dec 2013,
Lisa Paton - an active director whose contract started on 01 Jun 2020,
Paul William Muir - an inactive director whose contract started on 02 Dec 2013 and was terminated on 11 Oct 2016.
As stated in our database (last updated on 03 Apr 2024), the company filed 1 address: 18 Applefield Court, Northwood, Christchurch, 8051 (types include: registered, service).
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Paton, Lisa (a director) located at Northwood, Christchurch postcode 8051.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Paton, Irene Emily Mclay - located at Burnside, Christchurch. Optimum Solutions Limited is categorised as "Counselling service nec" (business classification Q879025).
Other active addresses
Address #4: 18 Applefield Court, Northwood, Christchurch, 8051 New Zealand
Postal & office & delivery address used from 07 Jun 2023
Address #5: 18 Applefield Court, Northwood, Christchurch, 8051 New Zealand
Registered & service address used from 15 Jun 2023
Principal place of activity
61 Teesdale Street, Burnside, Christchurch, 8053 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Paton, Lisa |
Northwood Christchurch 8051 New Zealand |
17 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Paton, Irene Emily Mclay |
Burnside Christchurch 8053 New Zealand |
02 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Muir, Paul William |
Bishopdale Christchurch 8051 New Zealand |
02 Dec 2013 - 12 Oct 2016 |
| Director | Paul William Muir |
Bishopdale Christchurch 8051 New Zealand |
02 Dec 2013 - 12 Oct 2016 |
Irene Emily Mclay Paton - Director
Appointment date: 02 Dec 2013
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 17 Nov 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 02 Dec 2013
Lisa Paton - Director
Appointment date: 01 Jun 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 24 Nov 2023
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 16 Jan 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jun 2020
Paul William Muir - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 11 Oct 2016
Address: Bishopdale, Christchurch, 8051 New Zealand
Address used since 02 Dec 2013
Psychological Perspectives Limited
61 Teesdale Street
Newforce Building Limited
49 Teesdale Street
Eric L. Johns & Associates Limited
17 Nepal Place
Mc Square Nz Limited
22 Highwood Lane
Ardan View Farm Limited
Level 2, 504 Wairakei Road
Wright Agri Limited
Level 2, 504 Wairakei Road
Christchurch Therapy Limited
2 Matisse Place
Life Aspire Limited
51 Westholme Street
Mr Edmund Limited
2/89 Aorangi Road
Strength To Strength Limited
278a Memorial Avenue
Talking Therapy Limited
17 Braco Place
Validated Limited
11 Geelong Place