General information
Optimed NZ Limited
Type: NZ Limited Company (Ltd)9429033625386
New Zealand Business Number
1906546
Company Number
Registered
Company Status
Optimed Nz Limited (issued an NZ business number of 9429033625386) was started on 08 Feb 2007. 2 addresses are in use by the company: Unit 1, 3 Northside Drive, Westgate, Auckland, 0814 (type: physical, service). Unit 6, 1 Tony Street, Henderson, Auckland had been their registered address, up until 15 May 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 38 shares (38% of shares). As far as the second group is concerned, a total of 2 shareholders hold 11% of all shares (11 shares); it includes
Gmlegal Trustee Limited (an entity) - located at Te Atatu Peninsula, Auckland,
Nyenkamp, Robert William Jan (an individual) - located at Greenhithe, Auckland. Moving on to the next group of shareholders, share allocation (51 shares, 51%) belongs to 1 entity, namely:
Optimed Pty Limited, located at Castle Hill, Nsw (an other). The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 3 Northside Drive, Westgate, Auckland, 0814 | Registered | 15 May 2018 |
| Unit 1, 3 Northside Drive, Westgate, Auckland, 0814 | Physical & service | 23 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Sparkes
Balmain, Nsw 2041,
Address used since 08 Feb 2007
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970
Lane Cove, 2066
Address used since 01 Jan 1970
Lane Cove, 2066
Address used since 01 Jan 1970 |
Director | 08 Feb 2007 - current |
|
Robert William Jan Nyenkamp
Greenhithe, Auckland, 0632
Address used since 04 Aug 2022
Massey, Auckland, 0614
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - current |
|
Matteo Accornero
Mosman, Nsw, 2088
Address used since 18 Dec 2023 |
Director | 18 Dec 2023 - current |
|
Alessio Smiderle
#39-09 South Beach Residences, Singapore, 189762
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Marco Alberto Caccini
Vaucluse, Nsw, 2030
Address used since 11 Jul 2022 |
Director | 11 Jul 2022 - 18 Dec 2023 |
|
Pierre Jurek
Singapore, 286623
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 12 Oct 2023 |
| Alix B. | Director | 24 Jul 2020 - 31 Dec 2022 |
|
Pierre Longerna
Queens Park, Nsw, 2022
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 11 Jul 2022 |
| Dominique L. | Director | 30 Aug 2019 - 24 Jul 2020 |
|
James Christensen
Pine Mountain, Qld 4306,
Address used since 08 Feb 2007
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970
Lane Cove, 2066
Address used since 01 Jan 1970
Lane Cove, 2066
Address used since 01 Jan 1970 |
Director | 08 Feb 2007 - 30 Aug 2019 |
|
Douglas Delamare
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970
Lane Cove, 2066
Address used since 01 Jan 1970
Lane Cove, 2066
Address used since 01 Jan 1970
Castle Hill, Nsw 2154,
Address used since 08 Feb 2007 |
Director | 08 Feb 2007 - 30 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 1 Tony Street, Henderson, Auckland, 0610 | Registered | 01 Aug 2011 - 15 May 2018 |
| Unit 6, 1 Tony Street, Henderson, Auckland, 0610 | Physical | 01 Aug 2011 - 23 May 2018 |
| Unit 8, 22 Timothy Place, Avondale, Auckland, 1026 | Physical & registered | 07 Jul 2010 - 01 Aug 2011 |
| Unit 8, 22 Timothy Place, Avondale, Auckland, 1026 | Registered | 23 May 2008 - 07 Jul 2010 |
| Unit 1, 15-17 Chaplin Drive, Lane Cove, Nsw 2066, Australia | Physical | 08 Feb 2007 - 07 Jul 2010 |
| Unit 1, 15-17 Chaplin Drive, Lane Cove, Nsw 2066, Australia | Registered | 08 Feb 2007 - 23 May 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
| Shareholder Name | Address | Period |
|---|---|---|
|
Essilor International Other (Other) |
29 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
12 Apr 2019 - current |
|
Nyenkamp, Robert William Jan Individual |
Greenhithe Auckland 0632 |
05 Dec 2012 - current |
Shares Allocation #3 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimed Pty Limited Other (Other) |
Castle Hill Nsw 2154 |
08 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tikai Vision Other |
09 Dec 2019 - 29 Nov 2023 | |
|
Nyenkamp, Karen Lee Individual |
Massey Auckland 0614 |
05 Dec 2012 - 12 Apr 2019 |
Ultimate Holding Company
| Effective Date | 18 Jul 2022 |
| Name | Optimed Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 93425873 |
| Country of origin | AU |
| Address |
Unit 1 A, 7-9 Orion Road Lane Cove 2066 |
Location
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