General information
Optimal Workshop Limited
Type: NZ Limited Company (Ltd)9429033199672
New Zealand Business Number
1973791
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097617597
GST Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description
Optimal Workshop Limited (issued an NZ business identifier of 9429033199672) was registered on 16 Aug 2007. 5 addresess are currently in use by the company: Suite 2, 25 Courtenay Place, Te Aro, Wellington, 6011 (type: registered, physical). Level 2, 2 - 12 Allen Street, Wellington had been their physical address, up until 01 Aug 2019. Optimal Workshop Limited used other aliases, namely: Optimal Product Limited from 16 Aug 2007 to 24 Aug 2016. 1255 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1255 shares (100% of shares), namely:
Optimal Workshop Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Computer software retailing (except computer games)" (ANZSIC G422220) is the category the Australian Bureau of Statistics issued to Optimal Workshop Limited. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 27456, Marion Square, Wellington, 6141 | Postal | 24 Jul 2019 |
| 25 Courtenay Place, Te Aro, Wellington, 6011 | Office & delivery | 24 Jul 2019 |
| 25 Courtenay Place, Te Aro, Wellington, 6011 | Physical & service | 01 Aug 2019 |
| Suite 2, 25 Courtenay Place, Te Aro, Wellington, 6011 | Registered | 26 Aug 2019 |
Contact info
64 4 3841082
Phone (Phone)
accounts@optimalworkshop.com
Email
accounst@optimalworkshop.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.optimalworkshop.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Oliver
Meadowbank, Auckland, 1072
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
| Anne Ting | Director | 24 Jan 2023 - current |
|
Katherine Jane Hyndman
Khandallah, Wellington, 6035
Address used since 08 May 2023 |
Director | 08 May 2023 - current |
|
Samuel Shoong Chi Ng
Nelson South, Nelson, 7010
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Paul Reid
Karori, Wellington, 6012
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
| Kirsty Traill | Director | 17 Dec 2021 - 01 Jun 2023 |
|
Shailesh Ishvar Manga
Birkenhead, Auckland, 0626
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 31 May 2023 |
|
James Oliver
Meadowbank, Auckland, 1072
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - 31 May 2023 |
|
Shayne Henry James Engstrom Shepherd
St Heliers, Auckland, 1071
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - 17 May 2023 |
|
Edward Somes Robinson
San Francisco, CA 94117
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - 01 Apr 2022 |
|
Alexander John Macleod
Rd 2, Napier, 4182
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - 01 Apr 2021 |
|
Samuel Shoong Chi Ng
Otaki Beach, Otaki, 5512
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - 01 Mar 2017 |
|
Nathan John Torkington
Rd 5, Warkworth, 0985
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - 27 Feb 2014 |
|
Shailesh Ishvar Manga
Beach Haven, Auckland, 0626
Address used since 26 Mar 2012 |
Director | 16 Aug 2007 - 23 Nov 2012 |
|
Samuel Shoong Chi Ng
Otaki Beach, Otaki, 5512
Address used since 17 Jun 2010 |
Director | 16 Aug 2007 - 23 Nov 2012 |
|
Trent Damien Mankelow
Berhampore, Wellington, 6023
Address used since 13 Apr 2011 |
Director | 16 Aug 2007 - 23 Nov 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 2, 25 Courtenay Place, Te Aro, Wellington, 6011 | Registered | 26 Aug 2019 |
Principal place of activity
| 25 Courtenay Place , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2 - 12 Allen Street, Wellington, 6011 | Physical | 09 Nov 2017 - 01 Aug 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered | 21 May 2013 - 26 Aug 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical | 21 May 2013 - 09 Nov 2017 |
| Level 1, 360 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 21 Jul 2011 - 21 May 2013 |
| Level 1, 126 Cuba Street, Cuba Mall, Te Aro, Wellington | Physical & registered | 25 Aug 2008 - 21 Jul 2011 |
| Level 1, Stewart Dawson Building, 360 Lambton Quay, Wellington | Registered & physical | 16 Aug 2007 - 25 Aug 2008 |
Financial Data
Financial info
1255
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1255
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimal Workshop Holdings Limited Shareholder NZBN: 9429050088669 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Kathryn Alice-louise Individual |
Nelson South Nelson 7010 |
16 Aug 2007 - 01 Feb 2022 |
|
Sgf Trustees No.6 Limited Shareholder NZBN: 9429047197329 Company Number: 7189554 Entity |
22 May 2020 - 01 Feb 2022 | |
|
Mk Trustee 2021 Limited Shareholder NZBN: 9429049131765 Company Number: 8169351 Entity |
19 Nov 2021 - 01 Feb 2022 | |
|
Ng, Kathryn Alice-louise Individual |
Nelson South Nelson 7010 |
16 Aug 2007 - 01 Feb 2022 |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
Level 19, 105 The Terrace Wellington |
13 Apr 2011 - 01 Feb 2022 |
|
Mankelow, Louise Joanne Margaret Individual |
Island Bay Wellington 6023 |
05 Aug 2009 - 22 May 2020 |
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 Entity |
Central Park 666 Great South Road, Penrose, Auckland |
16 Aug 2007 - 01 Feb 2022 |
|
Mankelow, Trent Damien Individual |
Island Bay Wellington 6023 |
16 Aug 2007 - 01 Feb 2022 |
|
Ng, Samuel Shoong Chi Individual |
Nelson South Nelson 7010 |
16 Aug 2007 - 01 Feb 2022 |
|
Manga, Shailesh Ishvar Individual |
Birkenhead Auckland 0626 |
16 Aug 2007 - 01 Feb 2022 |
|
Francis, Richard Murray Individual |
Boulcott Lower Hutt 5010 |
16 Aug 2007 - 19 Nov 2021 |
|
Mayfield, Royden Andrew Individual |
Nikau Valley Paraparaumu 5032 |
29 Jul 2013 - 01 Feb 2022 |
|
Ng, Samuel Shoong Chi Individual |
Nelson South Nelson 7010 |
16 Aug 2007 - 01 Feb 2022 |
|
Ng, Samuel Shoong Chi Individual |
Nelson South Nelson 7010 |
16 Aug 2007 - 01 Feb 2022 |
|
Mankelow, Trent Damien Individual |
Island Bay Wellington 6023 |
16 Aug 2007 - 01 Feb 2022 |
|
Mankelow, Trent Damien Individual |
Island Bay Wellington 6023 |
16 Aug 2007 - 01 Feb 2022 |
|
Mankelow, Trent Damien Individual |
Island Bay Wellington 6023 |
16 Aug 2007 - 01 Feb 2022 |
|
Manga, Shailesh Ishvar Individual |
Birkenhead Auckland 0626 |
16 Aug 2007 - 01 Feb 2022 |
|
Manga, Shailesh Ishvar Individual |
Birkenhead Auckland 0626 |
16 Aug 2007 - 01 Feb 2022 |
|
Mk Trustee 2021 Limited Shareholder NZBN: 9429049131765 Company Number: 8169351 Entity |
Wellington Central Wellington 6011 |
19 Nov 2021 - 01 Feb 2022 |
|
Sgf Trustees No.6 Limited Shareholder NZBN: 9429047197329 Company Number: 7189554 Entity |
2-12 Allen Street Wellington 6011 |
22 May 2020 - 01 Feb 2022 |
|
Hill, Louise Joanne Margaret Individual |
Island Bay Wellington 6023 |
22 May 2020 - 01 Feb 2022 |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
Level 19, 105 The Terrace Wellington |
13 Apr 2011 - 01 Feb 2022 |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
Wellington Central Wellington 6011 |
13 Apr 2011 - 01 Feb 2022 |
|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Company Number: 1696705 Entity |
Greenlane 666 Great South Road, Penrose, Auckland 1051 |
16 Aug 2007 - 01 Feb 2022 |
|
Manga, Janine Isobel Individual |
Birkenhead Auckland 0626 |
16 Aug 2007 - 01 Feb 2022 |
|
Manga, Janine Isobel Individual |
Birkenhead Auckland 0626 |
16 Aug 2007 - 01 Feb 2022 |
|
Kent, Morrison Individual |
Wellington |
16 Aug 2007 - 13 Apr 2011 |
|
Mankelow, Louise Joanne Margaret Individual |
Island Bay Wellington 6023 |
05 Aug 2009 - 22 May 2020 |
Ultimate Holding Company
| Effective Date | 17 Nov 2021 |
| Name | Pioneer Capital Partners Iv Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 50057151 |
| Country of origin | NZ |
| Address |
77 Parnell Road Parnell Auckland 1052 |
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