General information
Optimalbi Limited
Type: NZ Limited Company (Ltd)9429032840636
New Zealand Business Number
2110569
Company Number
Registered
Company Status
Optimalbi Limited (issued an NZBN of 9429032840636) was incorporated on 25 Mar 2008. 1 address is in use by the company: Level 4, Optimalhq, 139 The Terrace, Wellington, 6001 (type: registered, physical). 44 Donald Street, Karori, Wellington had been their registered address, up to 08 Oct 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Optimalhq Limited (an entity) located at Level 4, Wellington postcode 6011. Our data was last updated on 09 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Optimalhq, 139 The Terrace, Wellington, 6001 | Registered & physical | 08 Oct 2012 |
Contact info
optimalbi.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Darren Gibson
Karori, Wellington, 6012
Address used since 25 Mar 2008
Seatoun, Wellington, 6022
Address used since 29 Sep 2017
Paekakariki, Wellington, 5034
Address used since 26 Nov 2019 |
Director | 25 Mar 2008 - current |
|
Victoria Maclennan
Waikanae, Waikanae, 5036
Address used since 01 Dec 2019
Khandallah, Wellington, 6035
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Donald Street, Karori, Wellington | Registered & physical | 25 Mar 2008 - 08 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimalhq Limited Shareholder NZBN: 9429030761827 Entity (NZ Limited Company) |
Level 4 Wellington 6011 |
18 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Julius Johnson Individual |
Karori Wellington |
29 Jan 2009 - 18 Mar 2012 |
|
Shane Darren Gibson Individual |
Karori Wellington |
25 Mar 2008 - 18 Mar 2012 |
|
Paul Jones Individual |
Tawa Wellington |
29 Jan 2009 - 18 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Optimalhq Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3744578 |
| Country of origin | NZ |
Location
Companies nearby
 |
Valley Pho Level 21 |
|
Escrow NZ Limited Level 24, Grand Plimmer Tower |
|
Car Therapy Centre Limited Level 9, Plimmer Towers Car Park |
|
Rata Road Holdings Limited 10 Gilmer Terrace |
|
Jdclin Property Limited 1a Montreaux Apartments |