General information
Optimus Systems Limited
Type: NZ Limited Company (Ltd)9429034177334
New Zealand Business Number
1801163
Company Number
Registered
Company Status
Optimus Systems Limited (issued a New Zealand Business Number of 9429034177334) was incorporated on 21 Apr 2006. 5 addresess are in use by the company: Level 1, 239 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 22 Jul 2020. Optimus Systems Limited used other aliases, namely: Auckland Computers Limited from 21 Apr 2006 to 28 Oct 2007. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Drummond, Marek (an individual) located at Grey Lynn, Auckland postcode 1011. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 48-52 Wyndham Street, Auckland Cbd | Other (Address For Share Register) | 17 Oct 2007 |
| Level 5, 9 Hargreaves Street, Auckland Central, Auckland, 1011 | Registered & physical & service | 22 Jul 2020 |
| Level 1, 239 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 31 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marek Drummond
Grey Lynn, Auckland, 1011
Address used since 30 Mar 2017
Waterview, Auckland, 1026
Address used since 06 Dec 2017 |
Director | 21 Apr 2006 - current |
|
Marek Douglas Drummond
Waterview, Auckland, 1026
Address used since 06 Dec 2017 |
Director | 21 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Apr 2020 - 22 Jul 2020 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 22 May 2012 - 16 Apr 2020 |
| 27c William Picering Drive, Albany, North Shore | Physical | 20 May 2010 - 22 May 2012 |
| 27c William Pickering Drive, Albany, North Shore | Registered | 20 May 2010 - 22 May 2012 |
| Level 3, 48-52 Wyndham Street, Auckland Cbd | Physical & registered | 25 Oct 2007 - 20 May 2010 |
| 316-125 Customs Street West, Viaduct, Auckland | Registered & physical | 21 Apr 2006 - 25 Oct 2007 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Marek Individual |
Grey Lynn Auckland 1011 |
21 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Nicola Individual |
Freemans Bay Auckland 1011 |
28 Oct 2011 - 22 May 2014 |
|
Massey, Lauren Individual |
Dannemora Auckland |
21 Apr 2006 - 28 Oct 2011 |
Location
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