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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Jonathan James Individual |
Titirangi Auckland |
27 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Sanders, Michael Carl Individual |
Parnell Auckland |
27 Apr 2004 - current |
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 |
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 |
Speedocheck Limited 1 Blacklock Avenue |
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Optimech Limited 1 Blacklock Avenue |
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Methodist Church Samoa New Zealand Te Atatu Parish Cnr Great North Rd & Norcross Ave |
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Auckland Copiers Export Limited 286 Great North Road |