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Optim Group Limited

Type: NZ Limited Company (Ltd)
9429042195818
NZBN
5892070
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
104 Awaroa Road
Helensville
Helensville 0800
New Zealand
Registered & physical & service address used since 19 Feb 2016

Optim Group Limited, a registered company, was incorporated on 19 Feb 2016. 9429042195818 is the NZ business number it was issued. This company has been managed by 2 directors: Jonathan Grant Ferris - an active director whose contract began on 19 Feb 2016,
Chelsea Erin Ferris - an inactive director whose contract began on 19 Feb 2016 and was terminated on 17 Jan 2024.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 104 Awaroa Road, Helensville, Helensville, 0800 (type: registered, physical).
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ferris, Chelsea Erin Helensville
Helensville
0800
New Zealand
Director Ferris, Chelsea Erin Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ferris, Jonathan Grant Helensville
Helensville
0800
New Zealand
Directors

Jonathan Grant Ferris - Director

Appointment date: 19 Feb 2016

Address: Helensville, Helensville, 0800 New Zealand

Address used since 19 Feb 2016


Chelsea Erin Ferris - Director (Inactive)

Appointment date: 19 Feb 2016

Termination date: 17 Jan 2024

Address: Helensville, Helensville, 0800 New Zealand

Address used since 19 Feb 2016

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