General information

Optima Investment Group Limited

Type: NZ Limited Company (Ltd)

9429035470717

New Zealand Business Number

1494780

Company Number

Registered

Company Status

087546861

GST Number

Optima Investment Group Limited (New Zealand Business Number 9429035470717) was launched on 18 Mar 2004. 3 addresses are in use by the company: 32 Magdala Place, Middleton, Christchurch, 8024 (type: office, registered). 6 Hazeldean Road, Addington, Christchurch had been their registered address, up to 30 Jun 2021. Optima Investment Group Limited used more aliases, namely: Ecl Group Limited from 18 Mar 2004 to 01 Feb 2019. 4000000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1797100 shares (44.93% of shares), namely:
Mirfin, Grant Bryson (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 2 shareholders hold 44.93% of all shares (1797100 shares); it includes
Mirfin, Brent Ashton (an individual) - located at Merivale, Christchurch,
Mirfin, Leanne Gay (an individual) - located at Merivale, Christchurch. The 3rd group of shareholders, share allotment (405800 shares, 10.15%) belongs to 2 entities, namely:
Abbot, Gavin Mark, located at Merivale, Christchurch (an individual),
Abbot, Andrea Elizabeth Carah, located at Cashmere, Christchurch (an individual). The Businesscheck data was last updated on 18 Apr 2024.

Current address	Type	Used since
32 Magdala Place, Middleton, Christchurch, 8024	Office	unknown
171 Victoria Street, Christchurch Central, Christchurch, 8013	Physical & service	29 Jun 2021
171 Victoria Street, Christchurch Central, Christchurch, 8013	Registered	30 Jun 2021

Name	From	To
Optima Investment Group Limited	unknown	unknown
Ecl Group Limited	18 Mar 2004	01 Feb 2019

Last updated: 18 Apr 2024

Contact info

64 3 3398788

Phone (Phone)

www.Opitmainvestments.co.nz

Website

Directors

Name and Address	Role	Period
Simon John Abbot Cashmere, Christchurch, 8022 Address used since 01 Oct 2023 Cashmere, Christchurch, 8022 Address used since 15 Jun 2015	Director	18 Mar 2004 - current
Grant Bryson Mirfin Merivale, Christchurch, 8014 Address used since 23 Oct 2020 Middleton, Christchurch, 8024 Address used since 27 Oct 2011 Merivale, Christchurch, 8014 Address used since 29 Oct 2018	Director	22 Mar 2004 - current
Brent Ashton Mirfin Merivale, Christchurch, 8014 Address used since 14 Oct 2016	Director	22 Mar 2004 - current
Suzanne Helen Suckling Sumner, Christchurch, 8081 Address used since 28 Oct 2014	Director	25 Jul 2008 - 18 Feb 2019
Edwin Gilmour Johnson Rd 1, Blenheim, 7271 Address used since 01 Jan 2014	Director	01 Jan 2014 - 18 Feb 2019
John Antony Fletcher Roseneath, Wellington, 6011 Address used since 01 Jul 2009	Director	01 Jul 2009 - 19 Dec 2013
Paul Euan Mccorkindale Lincoln, 7608 Address used since 26 Mar 2004	Director	26 Mar 2004 - 23 Dec 2010

Addresses

Principal place of activity

32 Magdala Place , Middleton , Christchurch , 8024

Previous address	Type	Period
6 Hazeldean Road, Addington, Christchurch, 8024	Registered	14 Sep 2020 - 30 Jun 2021
6 Hazeldean Road, Addington, Christchurch, 8024	Physical	14 Sep 2020 - 29 Jun 2021
32 Magdala Place, Middleton, Christchurch, 8024	Registered & physical	04 Nov 2011 - 14 Sep 2020
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch	Physical & registered	14 Nov 2005 - 04 Nov 2011
Level 1, 118 Victoria Street, Christchurch	Registered & physical	18 Mar 2004 - 14 Nov 2005

Financial Data

Financial info

4000000

Total number of Shares

October

Annual return filing month

23 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1797100

Shareholder Name	Address	Period
Mirfin, Grant Bryson Individual	Merivale Christchurch 8014	18 Mar 2004 - current

Shares Allocation #2 Number of Shares: 1797100

Shareholder Name	Address	Period
Mirfin, Brent Ashton Individual	Merivale Christchurch 8014	18 Mar 2004 - current
Mirfin, Leanne Gay Individual	Merivale Christchurch 8014	18 Mar 2004 - current

Shares Allocation #3 Number of Shares: 405800

Shareholder Name	Address	Period
Abbot, Gavin Mark Individual	Merivale Christchurch 8014	18 Jan 2011 - current
Abbot, Andrea Elizabeth Carah Individual	Cashmere Christchurch 8022	18 Jan 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Abbot, Simon John Individual	Cashmere Christchurch 8022	18 Mar 2004 - 18 Jan 2011
Abbot, Simon John Individual	Christchurch	18 Mar 2004 - 18 Jan 2011
Mccorkindale, Heather Lynn Individual	Lincoln	18 Mar 2004 - 18 Jan 2011
Abbot, Simon John Individual	Christchurch	18 Mar 2004 - 18 Jan 2011
Abbot, Simon John Individual	Cashmere Christchurch 8022	18 Mar 2004 - 18 Jan 2011
Abbot, Simon John Individual	Christchurch	18 Mar 2004 - 18 Jan 2011
Mccorkindale, Paul Euan Individual	Lincoln	18 Mar 2004 - 18 Jan 2011
Abbot, Simon John Individual	Christchurch	18 Mar 2004 - 18 Jan 2011
Abbot, Simon John Individual	Cashmere Christchurch 8022	18 Mar 2004 - 18 Jan 2011
Mirfin, Sharyn Elizabeth Individual	Middleton Christchurch 8024	18 Mar 2004 - 10 Dec 2013

Location

Companies nearby

	Tagco Limited 2/50 Magdala Place
	Allied Telesis Labs Limited 27 Nazareth Avenue
	Paxall Limited 1/81 Magdala Place
	Sheena Holdings Limited Unit 2, 105 Nazareth Avenue
	Casa Construction Charitable Trust 16 Magdala Place
	New Age Exploration Limited 97 Nazareth Avenue