Optimum Energy Innovations Limited
Type: NZ Limited Company (Ltd)Optimum Energy Innovations Limited (issued an NZBN of 9429034328958) was started on 27 Jan 2006. 2 addresses are in use by the company: 124 Salerno Rise, Albany Heights, Auckland, 0632 (type: registered, physical). 27/21 Armoy Drive, East Tamaki, Manukau had been their registered address, up until 21 May 2018. Optimum Energy Innovations Limited used other aliases, namely: Fire Starter Limited from 27 Jan 2006 to 20 Aug 2012. 100000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (4% of shares), namely:
Mtb, Matthew Todd Bower and Leanne Mae Morrison (an individual) located at Wolfville,, Nova Scotia, postcode B4P2M3. In the second group, a total of 1 shareholder holds 2% of all shares (2000 shares); it includes
Orion Power Solutions Corp. (an other) - located at Calgary. Moving on to the third group of shareholders, share allocation (6911 shares, 6.91%) belongs to 1 entity, namely:
Robnmal Limited, located at Freemans Bay, Auckland (an entity). Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Salerno Rise, Albany Heights, Auckland, 0632 | Service & physical | 18 May 2018 |
| 124 Salerno Rise, Albany Heights, Auckland, 0632 | Registered | 21 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bogdan Carlo Anich
Albany Heights, Auckland, 0632
Address used since 21 May 2018
East Tamaki, Auckland, 1076
Address used since 29 Mar 2016 |
Director | 27 Jan 2006 - current |
|
Irma Anich
Albany Heights, Auckland, 0632
Address used since 03 Mar 2019 |
Director | 03 Mar 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 27/21 Armoy Drive, East Tamaki, Manukau, 2016 | Registered | 06 Apr 2016 - 21 May 2018 |
| 27/21 Armoy Drive, East Tamaki, Manukau, 2016 | Physical | 06 Apr 2016 - 18 May 2018 |
| 17/21 Armoy Drive, East Tamaki, Manukau, 2016 | Physical & registered | 19 May 2015 - 06 Apr 2016 |
| 1/157 Gowing Drive, Meadowbank, Auckland, 1070 | Registered & physical | 04 Jul 2014 - 19 May 2015 |
| 27/21 Armoy Drive, Botany Downs, Manukau City, 2016 | Registered & physical | 07 Aug 2013 - 04 Jul 2014 |
| Level 27 188 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Nov 2012 - 07 Aug 2013 |
| 188 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Sep 2012 - 29 Nov 2012 |
| Unit 1/23-25, Highbrook Drive, East Tamaki, Auckland | Registered & physical | 03 Jul 2009 - 17 Sep 2012 |
| Level 27, Pwc Tower, 188 Quay St, Auckland, New Zealand | Physical & registered | 10 Apr 2008 - 03 Jul 2009 |
| 51 Kiwi Road, Pt Chevalier, Auckland | Physical & registered | 27 Jan 2006 - 10 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mtb, Matthew Todd Bower And Leanne Mae Morrison Individual |
Wolfville, Nova Scotia, B4P2M3 |
26 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orion Power Solutions Corp. Other (Other) |
Calgary T3G5R1 |
19 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robnmal Limited Shareholder NZBN: 9429036975334 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
19 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anich, Bogdan Carlo Individual |
Albany Heights Auckland 0632 |
27 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zera Holdings Incorporated Other (Other) |
#301, Miiford Ohio 45150 |
29 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bower, Matthew Todd Individual |
Toronto Ontario M6K3P4 |
11 Sep 2013 - 26 Jul 2023 |
|
Harper, Sharyn Individual |
Milford Ohio 45150 |
21 Apr 2017 - 29 Dec 2018 |
 |
Balance Consulting Limited 102 Salerno Rise |
|
About Time Consulting Limited 102 Salerno Rise |
|
Medevo Limited 100 Naples Way |
|
Pro Bono Limited 32m Point Ridge Avenue |
|
Birmingham Trustees Limited 32m Point Ridge Avenue |
|
Madison Consulting Limited 32m Point Ridge Avenue |