Optimalhq Limited
Type: NZ Limited Company (Ltd)Optimalhq Limited (issued an NZ business identifier of 9429030761827) was started on 12 Mar 2012. 5 addresess are currently in use by the company: Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 4, 139 The Terrace, Wellington had been their physical address, up to 26 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Maclennan, Victoria (a director) located at Waikanae, Waikanae postcode 5036,
Thomas, Stephen (an individual) located at Waikanae, Waikanae postcode 5036. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Optimalhq Limited. Businesscheck's database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10355, Wellington, 6140 | Postal | 16 Sep 2022 |
| Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 | Delivery & office | 16 Sep 2022 |
| Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 26 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Maclennan
Waikanae, Waikanae, 5036
Address used since 01 Dec 2019
Khandallah, Wellington, 6035
Address used since 01 Jan 1970 |
Director | 12 Mar 2012 - current |
|
Shane Gibson
Paekakariki, Wellington, 5034
Address used since 26 Nov 2019
Seatoun, Wellington, 6022
Address used since 29 Sep 2017
Karori, Wellington, 6012
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - 28 Feb 2025 |
| Floor 2, 86 Victoria Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 139 The Terrace, Wellington, 6011 | Physical | 23 Jan 2013 - 26 Sep 2022 |
| Level 4, 139 The Terrace, Wellington, 6011 | Registered | 16 Jan 2013 - 26 Sep 2022 |
| 44 Donald Street, Karori, Wellington, 6012 | Registered | 12 Mar 2012 - 16 Jan 2013 |
| 44 Donald Street, Karori, Wellington, 6012 | Physical | 12 Mar 2012 - 23 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclennan, Victoria Director |
Waikanae Waikanae 5036 |
12 Mar 2012 - current |
|
Thomas, Stephen Individual |
Waikanae Waikanae 5036 |
12 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Shane Individual |
Paekakariki Paekakariki 5034 |
12 Mar 2012 - 18 Mar 2025 |
|
Johnson, Julius Individual |
Paekakariki Paekakariki 5034 |
12 Mar 2012 - 18 Mar 2025 |
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