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Optimum Bio Innovations Limited

Type: NZ Limited Company (Ltd)
9429046130976
NZBN
6283476
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Floor 26, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Office & postal & delivery address used since 19 Nov 2019
Hsbc Tower, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Sep 2022
124 Salerno Rise
Albany Heights
Auckland 0632
New Zealand
Registered & service address used since 22 Jan 2024

Optimum Bio Innovations Limited, a registered company, was incorporated on 15 May 2017. 9429046130976 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. The company has been supervised by 2 directors: Bogdan Anich - an active director whose contract started on 15 May 2017,
Irma Anich - an active director whose contract started on 22 Nov 2019.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Hsbc Tower , 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Optimum Bio Innovations Limited had been using Floor 26, 188 Quay Street, Auckland Central, Auckland as their registered address until 23 Sep 2022.
A total of 10305704 shares are allocated to 43 shareholders (41 groups). The first group is comprised of 40662 shares (0.39%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 23217 shares (0.23%). Finally there is the next share allocation (65921 shares 0.64%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Hsbc Tower , 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 06 Mar 2024

Principal place of activity

Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 06 May 2019 to 23 Sep 2022

Address #2: Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 11 Mar 2019 to 23 Sep 2022

Address #3: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Aug 2018 to 06 May 2019

Address #4: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 21 May 2018 to 24 Aug 2018

Address #5: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 18 May 2018 to 21 May 2018

Address #6: Floor 22, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 27 Sep 2017 to 11 Mar 2019

Address #7: Flat 27, 21 Armoy Drive, East Tamaki, Auckland, 2016 New Zealand

Registered address used from 15 May 2017 to 18 May 2018

Address #8: Flat 27, 21 Armoy Drive, East Tamaki, Auckland, 2016 New Zealand

Physical address used from 15 May 2017 to 27 Sep 2017

Contact info
64 9 3553269
Phone
info@optibio.com
Email
No website
Website
www.optibio.com
19 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10305704

Annual return filing month: April

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40662
Individual Younge, Roy Stanley Bucklands Beach
Auckland
2012
New Zealand
Individual Sim, Alan Charles Bucklands Beach
Auckland
2012
New Zealand
Individual Younge, Rosalund Cheryl Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 23217
Individual Mowbray, Mary Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 65921
Individual Doherty, Jon Hillcrest
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 7408937
Entity (NZ Limited Company) Nzovation Limited
Shareholder NZBN: 9429031699693
Albany Heights
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 6250
Individual Cornberg, Clare Elizabeth Herne Bay
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 6250
Individual Cornberg, Colin Wright Herne Bay
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 655231
Entity (NZ Limited Company) Robnmal Limited
Shareholder NZBN: 9429036975334
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #8 Number of Shares: 603775
Individual Mtb, Matthew Todd Bower And Leanne Mae Morrison Wolfville
Nova Scotia
B4P2M3
Canada
Shares Allocation #9 Number of Shares: 6250
Entity (NZ Limited Company) Willford Holdings Limited
Shareholder NZBN: 9429046508447
Smith & Caughey Building
253 Queen Street, Auckland
1141
New Zealand
Shares Allocation #10 Number of Shares: 5524
Individual Grant, Adrian Auckland Central
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 7649
Entity (NZ Limited Company) Design Your Future Limited
Shareholder NZBN: 9429037017477
Ohope
Whakatane
3121
New Zealand
Shares Allocation #12 Number of Shares: 1334
Individual Cobcroft, Guy Titirangi
Auckland
0604
New Zealand
Shares Allocation #13 Number of Shares: 2968
Individual Dawson, Mr Robert Chip Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #14 Number of Shares: 57700
Entity (NZ Limited Company) Ms3 Limited
Shareholder NZBN: 9429041443231
Titirangi
Auckland
0604
New Zealand
Shares Allocation #15 Number of Shares: 61815
Individual Fraser, Lyndsay Christine Kingston
Nova Scotia
B0P 1R0
Canada
Shares Allocation #16 Number of Shares: 61815
Individual Fraser, Sean Alan Joseph Kingston
Nova Scotia
B0P 1R0
Canada
Shares Allocation #17 Number of Shares: 61815
Individual Fraser, Lorne Scott Kingston
Nova Scotia
B0P 1R0
Canada
Shares Allocation #18 Number of Shares: 206297
Individual Bhatt, Salil Pradyumn Hobsonville
Auckland
0616
New Zealand
Shares Allocation #19 Number of Shares: 3077
Director Anich, Bogdan Albany Heights
Auckland
0632
New Zealand
Shares Allocation #20 Number of Shares: 96230
Entity (NZ Limited Company) Jolmin Holdings Limited
Shareholder NZBN: 9429037137755
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #21 Number of Shares: 61815
Individual Fraser, Joshua Scott Kingston
Nova Scotia
B0P 1R0
Canada
Shares Allocation #22 Number of Shares: 25520
Individual Doherty, Judy Rd 3
Riverhead
0793
New Zealand
Shares Allocation #23 Number of Shares: 29946
Individual Heng, Aaron Toronto, Ontario
M6J 3C2
Canada
Shares Allocation #24 Number of Shares: 5888
Individual Thomas, Byron Herne Bay
Auckland
1011
New Zealand
Shares Allocation #25 Number of Shares: 1052
Individual Blum, Amanda Jane Woolloomooloo
Sydney, Nsw
2012
Australia
Shares Allocation #26 Number of Shares: 2000
Individual Shosanya, Sam Epsom
Auckland
1023
New Zealand
Shares Allocation #27 Number of Shares: 5789
Entity (NZ Limited Company) Clever Fox Projects Limited
Shareholder NZBN: 9429033487113
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #28 Number of Shares: 11500
Entity (NZ Limited Company) Wenmi Limited
Shareholder NZBN: 9429050603947
Wakefield
Wakefield
7025
New Zealand
Shares Allocation #29 Number of Shares: 4631
Individual Richardson, Lloyd Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #30 Number of Shares: 101897
Individual Jones, Neville And Patricia Epsom
Auckland
1023
New Zealand
Shares Allocation #31 Number of Shares: 203734
Individual Harper, Sharyn Milford
Ohio
45150
United States
Shares Allocation #32 Number of Shares: 3733
Individual Morrison, Paul And Barbara Sydney
Nova Scotia
BIL IEI
Canada
Shares Allocation #33 Number of Shares: 1806
Individual Kuys- Clarke, Amber Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #34 Number of Shares: 3582
Individual Judge, Lisa Hillcrest
Auckland
0627
New Zealand
Shares Allocation #35 Number of Shares: 100000
Other (Other) Matt Mouser Centennial
Colorado
80015
United States
Shares Allocation #36 Number of Shares: 100000
Individual Sullivan, Patrick Alun Singapore
258041
Singapore
Shares Allocation #37 Number of Shares: 7649
Individual Brockwell, Martin And Pamela Takapuna
Auckland
0622
New Zealand
Shares Allocation #38 Number of Shares: 360
Individual Little, Mr Laurie And Mrs Jennifer Terence Bay
Nova Scotia
B3T 1X7
Canada
Shares Allocation #39 Number of Shares: 200000
Other (Other) Orion Power Solutions Corp Calgary
Alberta
T3G 5R1
Canada
Shares Allocation #40 Number of Shares: 16234
Individual Brotherton, Mr Simon And Christine Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #41 Number of Shares: 31482
Individual Buschkuehle, Carsten Rd 1
Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Younge Family Trust Bucklands Beach
Auckland
2012
New Zealand
Other Younge Family Trust Bucklands Beach
Auckland
2012
New Zealand
Other Younge Family Trust Bucklands Beach
Auckland
2012
New Zealand
Other Mary Mowbry Family Trust Parnel
Auckland
1052
New Zealand
Other Mary Mowbry Family Trust Parnel
Auckland
1052
New Zealand
Individual Cornberg, Peter Herne Bay
Auckland
1011
New Zealand
Individual Bower, Matthew Wolfville
Nova Scotia
B4P 2M3
Canada
Individual Bower, Matthew Wolfville
Nova Scotia
B4P 2M3
Canada
Other N W Jones Family Trust Epsom
Auckland
1023
New Zealand
Entity E3 Group Limited
Shareholder NZBN: 9429046167354
Company Number: 6297509
Other N W Jones Family Trust Epsom
Auckland
1023
New Zealand
Entity E3 Group Limited
Shareholder NZBN: 9429046167354
Company Number: 6297509
Browns Bay
Auckland
0630
New Zealand
Individual Doherty, Judy Rd 3
Riverhead
0793
New Zealand
Directors

Bogdan Anich - Director

Appointment date: 15 May 2017

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 21 May 2018

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 15 May 2017


Irma Anich - Director

Appointment date: 22 Nov 2019

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 22 Nov 2019

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