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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40662 | |||
Individual | Younge, Roy Stanley |
Bucklands Beach Auckland 2012 New Zealand |
16 Jan 2024 - |
Individual | Sim, Alan Charles |
Bucklands Beach Auckland 2012 New Zealand |
16 Jan 2024 - |
Individual | Younge, Rosalund Cheryl |
Bucklands Beach Auckland 2012 New Zealand |
16 Jan 2024 - |
Shares Allocation #2 Number of Shares: 23217 | |||
Individual | Mowbray, Mary |
Parnell Auckland 1052 New Zealand |
16 Jan 2024 - |
Shares Allocation #3 Number of Shares: 65921 | |||
Individual | Doherty, Jon |
Hillcrest Auckland 0627 New Zealand |
01 Jun 2022 - |
Shares Allocation #4 Number of Shares: 7408937 | |||
Entity (NZ Limited Company) | Nzovation Limited Shareholder NZBN: 9429031699693 |
Albany Heights Auckland 0632 New Zealand |
25 Jul 2017 - |
Shares Allocation #5 Number of Shares: 6250 | |||
Individual | Cornberg, Clare Elizabeth |
Herne Bay Auckland 1011 New Zealand |
18 Oct 2023 - |
Shares Allocation #6 Number of Shares: 6250 | |||
Individual | Cornberg, Colin Wright |
Herne Bay Auckland 1011 New Zealand |
18 Oct 2023 - |
Shares Allocation #7 Number of Shares: 655231 | |||
Entity (NZ Limited Company) | Robnmal Limited Shareholder NZBN: 9429036975334 |
Freemans Bay Auckland 1011 New Zealand |
25 Jul 2017 - |
Shares Allocation #8 Number of Shares: 603775 | |||
Individual | Mtb, Matthew Todd Bower And Leanne Mae Morrison |
Wolfville Nova Scotia B4P2M3 Canada |
22 Jul 2023 - |
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 |
01 Aug 2023 - |
Shares Allocation #10 Number of Shares: 5524 | |||
Individual | Grant, Adrian |
Auckland Central Auckland 1010 New Zealand |
22 May 2023 - |
Shares Allocation #11 Number of Shares: 7649 | |||
Entity (NZ Limited Company) | Design Your Future Limited Shareholder NZBN: 9429037017477 |
Ohope Whakatane 3121 New Zealand |
24 Aug 2021 - |
Shares Allocation #12 Number of Shares: 1334 | |||
Individual | Cobcroft, Guy |
Titirangi Auckland 0604 New Zealand |
02 Jun 2023 - |
Shares Allocation #13 Number of Shares: 2968 | |||
Individual | Dawson, Mr Robert Chip |
Forrest Hill Auckland 0620 New Zealand |
04 Jul 2023 - |
Shares Allocation #14 Number of Shares: 57700 | |||
Entity (NZ Limited Company) | Ms3 Limited Shareholder NZBN: 9429041443231 |
Titirangi Auckland 0604 New Zealand |
24 Aug 2021 - |
Shares Allocation #15 Number of Shares: 61815 | |||
Individual | Fraser, Lyndsay Christine |
Kingston Nova Scotia B0P 1R0 Canada |
01 Feb 2018 - |
Shares Allocation #16 Number of Shares: 61815 | |||
Individual | Fraser, Sean Alan Joseph |
Kingston Nova Scotia B0P 1R0 Canada |
01 Feb 2018 - |
Shares Allocation #17 Number of Shares: 61815 | |||
Individual | Fraser, Lorne Scott |
Kingston Nova Scotia B0P 1R0 Canada |
01 Feb 2018 - |
Shares Allocation #18 Number of Shares: 206297 | |||
Individual | Bhatt, Salil Pradyumn |
Hobsonville Auckland 0616 New Zealand |
25 Jul 2017 - |
Shares Allocation #19 Number of Shares: 3077 | |||
Director | Anich, Bogdan |
Albany Heights Auckland 0632 New Zealand |
15 May 2017 - |
Shares Allocation #20 Number of Shares: 96230 | |||
Entity (NZ Limited Company) | Jolmin Holdings Limited Shareholder NZBN: 9429037137755 |
4 Graham Street Auckland 1010 New Zealand |
28 Jun 2019 - |
Shares Allocation #21 Number of Shares: 61815 | |||
Individual | Fraser, Joshua Scott |
Kingston Nova Scotia B0P 1R0 Canada |
01 Feb 2018 - |
Shares Allocation #22 Number of Shares: 25520 | |||
Individual | Doherty, Judy |
Rd 3 Riverhead 0793 New Zealand |
24 Apr 2020 - |
Shares Allocation #23 Number of Shares: 29946 | |||
Individual | Heng, Aaron |
Toronto, Ontario M6J 3C2 Canada |
30 Jan 2018 - |
Shares Allocation #24 Number of Shares: 5888 | |||
Individual | Thomas, Byron |
Herne Bay Auckland 1011 New Zealand |
25 Apr 2023 - |
Shares Allocation #25 Number of Shares: 1052 | |||
Individual | Blum, Amanda Jane |
Woolloomooloo Sydney, Nsw 2012 Australia |
16 Mar 2023 - |
Shares Allocation #26 Number of Shares: 2000 | |||
Individual | Shosanya, Sam |
Epsom Auckland 1023 New Zealand |
16 Mar 2023 - |
Shares Allocation #27 Number of Shares: 5789 | |||
Entity (NZ Limited Company) | Clever Fox Projects Limited Shareholder NZBN: 9429033487113 |
Castor Bay Auckland 0620 New Zealand |
29 Jun 2022 - |
Shares Allocation #28 Number of Shares: 11500 | |||
Entity (NZ Limited Company) | Wenmi Limited Shareholder NZBN: 9429050603947 |
Wakefield Wakefield 7025 New Zealand |
15 Jun 2022 - |
Shares Allocation #29 Number of Shares: 4631 | |||
Individual | Richardson, Lloyd |
Rd 4 Dairy Flat 0794 New Zealand |
29 Jun 2022 - |
Shares Allocation #30 Number of Shares: 101897 | |||
Individual | Jones, Neville And Patricia |
Epsom Auckland 1023 New Zealand |
07 Jul 2022 - |
Shares Allocation #31 Number of Shares: 203734 | |||
Individual | Harper, Sharyn |
Milford Ohio 45150 United States |
25 Jul 2017 - |
Shares Allocation #32 Number of Shares: 3733 | |||
Individual | Morrison, Paul And Barbara |
Sydney Nova Scotia BIL IEI Canada |
07 Feb 2018 - |
Shares Allocation #33 Number of Shares: 1806 | |||
Individual | Kuys- Clarke, Amber |
Mairangi Bay Auckland 0630 New Zealand |
23 Mar 2022 - |
Shares Allocation #34 Number of Shares: 3582 | |||
Individual | Judge, Lisa |
Hillcrest Auckland 0627 New Zealand |
23 Mar 2022 - |
Shares Allocation #35 Number of Shares: 100000 | |||
Other (Other) | Matt Mouser |
Centennial Colorado 80015 United States |
25 Jul 2017 - |
Shares Allocation #36 Number of Shares: 100000 | |||
Individual | Sullivan, Patrick Alun |
Singapore 258041 Singapore |
30 Dec 2020 - |
Shares Allocation #37 Number of Shares: 7649 | |||
Individual | Brockwell, Martin And Pamela |
Takapuna Auckland 0622 New Zealand |
24 Aug 2021 - |
Shares Allocation #38 Number of Shares: 360 | |||
Individual | Little, Mr Laurie And Mrs Jennifer |
Terence Bay Nova Scotia B3T 1X7 Canada |
30 Jan 2018 - |
Shares Allocation #39 Number of Shares: 200000 | |||
Other (Other) | Orion Power Solutions Corp |
Calgary Alberta T3G 5R1 Canada |
25 Jul 2017 - |
Shares Allocation #40 Number of Shares: 16234 | |||
Individual | Brotherton, Mr Simon And Christine |
Campbells Bay Auckland 0630 New Zealand |
19 Feb 2020 - |
Shares Allocation #41 Number of Shares: 31482 | |||
Individual | Buschkuehle, Carsten |
Rd 1 Upper Moutere 7173 New Zealand |
28 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Younge Family Trust |
Bucklands Beach Auckland 2012 New Zealand |
02 Jun 2023 - 16 Jan 2024 |
Other | Younge Family Trust |
Bucklands Beach Auckland 2012 New Zealand |
02 Jun 2023 - 16 Jan 2024 |
Other | Younge Family Trust |
Bucklands Beach Auckland 2012 New Zealand |
02 Jun 2023 - 16 Jan 2024 |
Other | Mary Mowbry Family Trust |
Parnel Auckland 1052 New Zealand |
16 Mar 2023 - 16 Jan 2024 |
Other | Mary Mowbry Family Trust |
Parnel Auckland 1052 New Zealand |
16 Mar 2023 - 16 Jan 2024 |
Individual | Cornberg, Peter |
Herne Bay Auckland 1011 New Zealand |
30 Jun 2021 - 18 Oct 2023 |
Individual | Bower, Matthew |
Wolfville Nova Scotia B4P 2M3 Canada |
25 Jul 2017 - 22 Jul 2023 |
Individual | Bower, Matthew |
Wolfville Nova Scotia B4P 2M3 Canada |
25 Jul 2017 - 22 Jul 2023 |
Other | N W Jones Family Trust |
Epsom Auckland 1023 New Zealand |
24 Aug 2021 - 07 Jul 2022 |
Entity | E3 Group Limited Shareholder NZBN: 9429046167354 Company Number: 6297509 |
13 Nov 2017 - 24 Aug 2021 | |
Other | N W Jones Family Trust |
Epsom Auckland 1023 New Zealand |
24 Aug 2021 - 07 Jul 2022 |
Entity | E3 Group Limited Shareholder NZBN: 9429046167354 Company Number: 6297509 |
Browns Bay Auckland 0630 New Zealand |
13 Nov 2017 - 24 Aug 2021 |
Individual | Doherty, Judy |
Rd 3 Riverhead 0793 New Zealand |
30 Jun 2021 - 30 Jun 2021 |
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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