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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Taylor, Shelly |
Rd 6 Hamurana 3096 New Zealand |
30 May 2017 - |
Director | Taylor, Anthony David |
Rd 6 Hamurana 3096 New Zealand |
31 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Taylor, Anthony David |
Rd 6 Hamurana 3096 New Zealand |
31 Aug 2015 - |
Shares Allocation #3 Number of Shares: 118 | |||
Director | Taylor, Anthony David |
Rd 6 Hamurana 3096 New Zealand |
31 Aug 2015 - |
Individual | Taylor, Shelly |
Rd 6 Hamurana 3096 New Zealand |
30 May 2017 - |
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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