Optimus Property Investments Limited

Optimus Property Investments Limited was registered on 02 Aug 2016 and issued a number of 9429042465904. This registered LTD company has been managed by 4 directors: Susan Marie Henney - an active director whose contract started on 02 Aug 2016,
Dean Brian Henney - an active director whose contract started on 02 Aug 2016,
Matthew Douglas Henney - an active director whose contract started on 02 Aug 2016,
Bryce Dean Henney - an active director whose contract started on 02 Aug 2016.
According to BizDb's database (updated on 02 Feb 2022), this company registered 2 addresses: 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
20 Amberwood Drive, Northpark, Auckland, 2013 (physical address).
Until 19 Jul 2019, Optimus Property Investments Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Bryce Henney (a director) located at Northpark, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Dean Henney - located at Northpark, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Susan Henney, located at Northpark, Auckland (a director). Optimus Property Investments Limited was classified as "Investment - residential property" (business classification L671150).

Previous address

Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 02 Aug 2016 to 19 Jul 2019

Susan Marie Henney - Director

Appointment date: 02 Aug 2016

Dean Brian Henney - Director

Appointment date: 02 Aug 2016

Matthew Douglas Henney - Director

Appointment date: 02 Aug 2016

Bryce Dean Henney - Director

Appointment date: 02 Aug 2016