General information

Optimech International Limited

Type: NZ Limited Company (Ltd)
9429036765423
New Zealand Business Number
1163344
Company Number
Registered
Company Status

Optimech International Limited (issued a New Zealand Business Number of 9429036765423) was incorporated on 11 Oct 2001. 2 addresses are in use by the company: 1 Blacklock Avenue, Henderson, Auckland, 0612 (type: physical, registered). 9 St Jude Street, Avondale, Auckland had been their physical address, up to 28 Jan 2014. 300 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 149 shares (49.67 per cent of shares), namely:
Bct Harapaki Limited (an entity) located at 61 High Street, Auckland postcode 1010,
Sanders, Angela (an individual) located at Parnell, Auckland,
Sanders, Michael Carl (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.33 per cent of all shares (exactly 1 share); it includes
Smith, Jonathan James (an individual) - located at Titirangi, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Sanders, Michael Carl, located at Parnell, Auckland (an individual). The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
1 Blacklock Avenue, Henderson, Auckland, 0612 Physical & registered & service 28 Jan 2014
Directors
Name and Address Role Period
Michael Carl Sanders
9a Crescent Road, Parnell, Auckland, 1052
Address used since 23 Apr 2010
Director 11 Oct 2001 - current
Jonathan James Smith
Titirangi, Auckland, 0604
Address used since 11 Oct 2001
Director 11 Oct 2001 - current
Stephen Graham Ward
Taupaki, Auckland,
Address used since 11 Oct 2001
Director 11 Oct 2001 - 09 Oct 2006
Addresses
Previous address Type Period
9 St Jude Street, Avondale, Auckland Physical & registered 19 Dec 2006 - 28 Jan 2014
26 Mays Street, Devonport, Auckland 1309 Registered & physical 11 Oct 2001 - 19 Dec 2006
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
Shareholder Name Address Period
Bct Harapaki Limited
Shareholder NZBN: 9429047585232
Entity (NZ Limited Company)
61 High Street
Auckland
1010
10 Mar 2020 - current
Sanders, Angela
Individual
Parnell
Auckland
11 Oct 2001 - current
Sanders, Michael Carl
Individual
Parnell
Auckland
11 Oct 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Jonathan James
Individual
Titirangi
Auckland
27 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sanders, Michael Carl
Individual
Parnell
Auckland
27 Apr 2004 - current
Shares Allocation #4 Number of Shares: 149
Shareholder Name Address Period
Smith, Geraldine
Individual
Titirangi
Auckland
11 Oct 2001 - current
Bct Jonathan Smith Limited
Shareholder NZBN: 9429030291591
Entity (NZ Limited Company)
61 High Street
Auckland
Null 1010
09 Aug 2013 - current
Smith, Jonathan James
Individual
Titirangi
Auckland
11 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Ward, Stephen Graham
Individual
Taupaki
Auckland
27 Apr 2004 - 12 Dec 2006
Sanders, Jennifer Eleanor
Individual
Remuera
Auckland
1050
04 Apr 2012 - 10 Mar 2020
Heys, Russell Ernest
Individual
Taupaki
Auckland
11 Oct 2001 - 04 Dec 2006
Ward, Stephen Graham
Individual
Taupaki
Auckland
11 Oct 2001 - 04 Dec 2006
Location
Companies nearby
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