General information

Optime Limited

Type: NZ Limited Company (Ltd)
9429033584454
New Zealand Business Number
1912674
Company Number
Registered
Company Status

Optime Limited (NZBN 9429033584454) was started on 22 Feb 2007. 2 addresses are in use by the company: 6 Commercial Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Bhive Building, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 12 Jan 2022. Optime Limited used other names, namely: Sash & W Limited from 22 Feb 2007 to 15 Jul 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Levinge Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Levinge, Robyn Helen (a director) - located at Grey Lynn, Auckland. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
6 Commercial Road, Grey Lynn, Auckland, 1021 Registered & physical & service 12 Jan 2022
Contact info
www.optime.co.nz
Website
Directors
Name and Address Role Period
Robyn Helen Levinge
Grey Lynn, Auckland, 1021
Address used since 08 Apr 2019
Director 22 Feb 2007 - current
Robyn Levinge
Grey Lynn, Auckland, 1021
Address used since 19 Jul 2018
Grey Lynn, Auckland, 1021
Address used since 03 Aug 2016
Grey Lynn, Auckland, 1021
Address used since 08 Apr 2019
Director 22 Feb 2007 - current
Addresses
Previous address Type Period
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 08 Oct 2021 - 12 Jan 2022
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 30 Apr 2018 - 08 Oct 2021
41 Selbourne Street, Grey Lynn, Auckland, 1021 Physical & registered 07 Apr 2017 - 30 Apr 2018
Level 29, 188 Quay Street, Auckland, 1010 Physical & registered 12 Aug 2016 - 07 Apr 2017
123a Apirana Ave, Glen Innes, Auckland Physical & registered 22 Feb 2007 - 12 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Levinge Trustees Limited
Shareholder NZBN: 9429046875631
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
24 Feb 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Levinge, Robyn Helen
Director
Grey Lynn
Auckland
1021
17 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Bergseng & Co Trustees 1 Limited
Shareholder NZBN: 9429036218196
Company Number: 1260643
Entity
Newmarket
Auckland
Null 1149
27 Jul 2012 - 24 Feb 2020
Levinge, Robyn
Individual
Grey Lynn
Auckland
1021
22 Feb 2007 - 17 Feb 2021
Levinge, Robyn
Individual
Grey Lynn
Auckland
1021
22 Feb 2007 - 17 Feb 2021
Levinge, Robyn
Individual
Grey Lynn
Auckland
1021
22 Feb 2007 - 17 Feb 2021
Levinge, Robyn
Individual
Grey Lynn
Auckland
1021
22 Feb 2007 - 17 Feb 2021
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity
22 Feb 2007 - 27 Jul 2012
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity
22 Feb 2007 - 27 Jul 2012
Bergseng & Co Trustees 1 Limited
Shareholder NZBN: 9429036218196
Company Number: 1260643
Entity
Newmarket
Auckland
Null 1149
27 Jul 2012 - 24 Feb 2020
Location
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