Optimal Limited
Type: NZ Limited Company (Ltd)Optimal Limited (issued an NZ business identifier of 9429032687569) was incorporated on 19 Jun 2008. 2 addresses are currently in use by the company: 62 Roberts Avenue, Bayswater, Auckland, 0622 (type: registered, physical). 8 Everest Street, Devonport, Auckland had been their physical address, until 26 Aug 2020. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9998 shares (99.98% of shares), namely:
Vanda Trustees (2011) Limited (an entity) located at Bayswater, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Wilson, Vanessa Terra Panzenboeck (an individual) - located at Devonport, Auckland. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Wilson, David Leslie, located at Devonport, Auckland (an individual). The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Roberts Avenue, Bayswater, Auckland, 0622 | Registered & physical & service | 26 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Leslie Wilson
Devonport, Auckland, 0624
Address used since 10 Aug 2012 |
Director | 19 Jun 2008 - current |
|
Vanessa Terra Panzenboeck Wilson
Devonport, Auckland, 0624
Address used since 10 Aug 2012 |
Director | 19 Jun 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 Everest Street, Devonport, Auckland, 0624 | Physical & registered | 20 Aug 2012 - 26 Aug 2020 |
| 1/2 Bayview Road, Takapuna | Registered & physical | 19 Jun 2008 - 20 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanda Trustees (2011) Limited Shareholder NZBN: 9429032689075 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
19 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Vanessa Terra Panzenboeck Individual |
Devonport Auckland 0624 |
19 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, David Leslie Individual |
Devonport Auckland 0624 |
19 Jun 2008 - current |
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