Optimus Project Management Limited
Type: NZ Limited Company (Ltd)Optimus Project Management Limited (issued an NZ business number of 9429031314299) was started on 01 Dec 2010. 2 addresses are in use by the company: 31 Nichol Street, Rd 2, Lake Hawea, 9382 (type: registered, physical). 672 Peninsula Road, Kelvin Heights, Queenstown had been their physical address, up until 07 Oct 2022. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Clarke, James Roy Arthur (a director) located at Rd 2, Lake Hawea postcode 9382. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued to Optimus Project Management Limited. The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Nichol Street, Rd 2, Lake Hawea, 9382 | Registered & physical & service | 07 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Roy Arthur Clarke
Rd 2, Lake Hawea, 9382
Address used since 29 Sep 2022
Kelvin Heights, Queenstown, 9300
Address used since 11 Dec 2019
Queenstown, Queenstown, 9300
Address used since 11 Dec 2019
Jacks Point, Queenstown, 9371
Address used since 04 Feb 2016
Jacks Point, Queenstown, 9371
Address used since 05 Sep 2018 |
Director | 01 Dec 2010 - current |
|
Sarah Anne Somerville
Queenstown, 9371
Address used since 05 Sep 2018
Jacks Point, Queenstown, 9371
Address used since 01 Dec 2016 |
Director | 01 Dec 2010 - 25 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 672 Peninsula Road, Kelvin Heights, Queenstown, 9300 | Physical | 30 Oct 2020 - 07 Oct 2022 |
| 672 Peninsula Road, Kelvin Heights, Queenstown, 9300 | Registered | 29 Oct 2020 - 07 Oct 2022 |
| 8 Goldleaf, Queenstown, 9371 | Registered | 19 Dec 2019 - 29 Oct 2020 |
| 8 Goldleaf, Queenstown, 9371 | Physical | 19 Dec 2019 - 30 Oct 2020 |
| 6 Soudley Court, Queenstown, 9371 | Registered & physical | 13 Sep 2018 - 19 Dec 2019 |
| 98 Jacks Point Rise, Jacks Point, Queenstown, 9471 | Physical & registered | 23 Jun 2015 - 13 Sep 2018 |
| 16 Mckellar Drive, Jacks Point, Queenstown, 9471 | Physical & registered | 30 Nov 2012 - 23 Jun 2015 |
| 15 Bridesdale Drive, Lake Hayes Estate, Queenstown, 9304 | Registered & physical | 01 Dec 2010 - 30 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, James Roy Arthur Director |
Rd 2 Lake Hawea 9382 |
01 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Sarah Anne Individual |
Queenstown 9371 |
01 Dec 2010 - 25 Oct 2018 |
 |
Be Do Have Limited 20 Rannoch Drive |
|
Truck Moves New Zealand Limited 2 Arran Lane |
|
Queenstown Painters & Decorators Limited 6 Durness Court |
|
The Safety Soulutions Company Limited 20 Rannoch Drive |
|
L Pickens Limited 39 Mckellar Drive |
|
Compass South Limited 5 Bretby Court |
|
Oceanone Limited Level 2, 13 Camp Street |
|
Triple Star Management Limited 25 Glenda Drive |
|
Southern Holdings Hanmer Limited 5 Stonebrook Drive |
|
Dsm Contracting Limited 109 Grandview Road |
|
Redmayne Industries Limited 51 Redmayne Road |
|
Whakaaro - Kingsman Limited 7 Gladstone Road South |