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Optimal Control Design Limited

Type: NZ Limited Company (Ltd)
9429041953112
NZBN
5776733
Company Number
Registered
Company Status
117623629
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
1330 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 31 Aug 2015
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 13 Mar 2020
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Mar 2021

Optimal Control Design Limited was registered on 31 Aug 2015 and issued an NZ business identifier of 9429041953112. The registered LTD company has been supervised by 1 director, named Anthony David Taylor - an active director whose contract started on 31 Aug 2015.
According to our data (last updated on 14 Mar 2024), this company registered 3 addresses: an address for share register at 1174 Amohia Street, Rotorua, Rotorua, 3010 (other address),
1174 Amohia Street, Rotorua, Rotorua, 3010 (shareregister address),
1174 Amohia Street, Rotorua, Rotorua, 3010 (physical address),
1174 Amohia Street, Rotorua, Rotorua, 3010 (registered address) among others.
Until 13 Mar 2020, Optimal Control Design Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their physical address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Taylor, Shelly (an individual) located at Rd 6, Hamurana postcode 3096,
Taylor, Anthony David (a director) located at Rd 6, Hamurana postcode 3096.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Taylor, Anthony David - located at Rd 6, Hamurana.
The third share allotment (118 shares, 98.33%) belongs to 2 entities, namely:
Taylor, Anthony David, located at Rd 6, Hamurana (a director),
Taylor, Shelly, located at Rd 6, Hamurana (an individual). Optimal Control Design Limited was classified as "Software development service nec" (business classification M700050).

Addresses

Previous addresses

Address #1: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 20 Apr 2016 to 13 Mar 2020

Address #2: 1330 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 31 Aug 2015 to 20 Apr 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Taylor, Shelly Rd 6
Hamurana
3096
New Zealand
Director Taylor, Anthony David Rd 6
Hamurana
3096
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Taylor, Anthony David Rd 6
Hamurana
3096
New Zealand
Shares Allocation #3 Number of Shares: 118
Director Taylor, Anthony David Rd 6
Hamurana
3096
New Zealand
Individual Taylor, Shelly Rd 6
Hamurana
3096
New Zealand
Directors

Anthony David Taylor - Director

Appointment date: 31 Aug 2015

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 14 Dec 2021

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 02 Mar 2017

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