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General information

Optima Limited

Type: NZ Limited Company (Ltd)
9429031677240
New Zealand Business Number
2398585
Company Number
Registered
Company Status

Optima Limited (issued a business number of 9429031677240) was started on 18 Feb 2010. 2 addresses are currently in use by the company: 171 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 32 Magdala Place, Middleton, Christchurch had been their registered address, until 30 Jun 2021. Optima Limited used more names, namely: Fuelquip (Nz) Limited from 04 Dec 2015 to 13 Mar 2019, Ecl Group Facilities Management Limited (31 Aug 2012 to 04 Dec 2015) and Ecl Site Solutions Limited (18 Feb 2010 - 31 Aug 2012). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Optima Investment Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our database was updated on 05 May 2024.

Current address Type Used since
171 Victoria Street, Christchurch Central, Christchurch, 8013 Service & physical 29 Jun 2021
171 Victoria Street, Christchurch Central, Christchurch, 8013 Registered 30 Jun 2021
Last updated:
Directors
Name and Address Role Period
Grant Bryson Mirfin
Merivale, Christchurch, 8014
Address used since 23 Oct 2020
Merivale, Christchurch, 8014
Address used since 29 Oct 2018
Middleton, Christchurch, 8024
Address used since 27 Oct 2011
Director 18 Feb 2010 - current
Brent Ashton Mirfin
Merivale, Christchurch, 8014
Address used since 14 Oct 2016
Director 18 Feb 2010 - current
Paul Euan Mccorkindale
Lincoln 7608,
Address used since 18 Feb 2010
Director 18 Feb 2010 - 23 Dec 2010
Addresses
Previous address Type Period
32 Magdala Place, Middleton, Christchurch, 8024 Registered 04 Nov 2011 - 30 Jun 2021
32 Magdala Place, Middleton, Christchurch, 8024 Physical 04 Nov 2011 - 29 Jun 2021
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Physical & registered 18 Feb 2010 - 04 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Optima Investment Group Limited
Shareholder NZBN: 9429035470717
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8013 		18 Feb 2010 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Optima Investment Group Limited
Type Ltd
Ultimate Holding Company Number 1494780
Country of origin NZ
Address 32 Magdala Place
Middleton
Christchurch 8024
Location
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