Optimis Systems Limited
Type: NZ Limited Company (Ltd)Optimis Systems Limited (issued a business number of 9429037427603) was registered on 19 Nov 1999. 5 addresess are in use by the company: Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, service). 7/101 Main Highway, Ellerslie, Auckland had been their registered address, up to 03 Apr 2024. Optimis Systems Limited used more aliases, namely: Integrated Business Directions Limited from 19 Nov 1999 to 01 Apr 2004. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7500 shares (75 per cent of shares), namely:
Hannam, Donald Robert (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Hannam, Philippa Rae (an individual) - located at Remuera, Auckland. "J542010 Computer software publishing" (ANZSIC J542010) is the category the ABS issued Optimis Systems Limited. The Businesscheck information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7/101 Main Highway, Ellerslie, Auckland, 1051 | Physical | 12 Sep 2018 |
| Po Box 11259, Ellerslie, Auckland, 1542 | Postal | 12 Sep 2019 |
| 7/101 Main Highway, Ellerslie, Auckland, 1051 | Office & delivery | 12 Sep 2019 |
| Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & service | 03 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Robert Hannam
Remuera, Auckland, 1050
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - current |
|
Philippa Rae Hannam
Remuera, Auckland, 1050
Address used since 19 Nov 1999 |
Director | 19 Nov 1999 - current |
| Type | Used since | |
|---|---|---|
| Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & service | 03 Apr 2024 |
| 27 Great South Road , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 7/101 Main Highway, Ellerslie, Auckland, 1051 | Registered & service | 12 Sep 2018 - 03 Apr 2024 |
| Level 2, 27 Great South Road, Newmarket, Auckland | Registered & physical | 04 Sep 2009 - 12 Sep 2018 |
| 72d Ladies Mile, Remuera, Auckland | Registered & physical | 23 Aug 2006 - 04 Sep 2009 |
| Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical & registered | 23 Feb 2006 - 23 Aug 2006 |
| 31 Anzac Street, Takpauna, Auckland | Registered | 26 Sep 2003 - 23 Feb 2006 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 26 Sep 2003 - 23 Feb 2006 |
| Tony Weber (ca), 414 Lake Road, Takapuna, Auckland | Registered | 31 Jul 2000 - 26 Sep 2003 |
| Tony Weber (ca), 414 Lake Road, Takapuna, Auckland | Physical | 31 Jul 2000 - 31 Jul 2000 |
| C/o Prince & Partners, 222 Main Road, Albany | Physical | 31 Jul 2000 - 26 Sep 2003 |
| Tony Weber (ca), 414 Lake Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 31 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannam, Donald Robert Individual |
Remuera Auckland |
19 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannam, Philippa Rae Individual |
Remuera Auckland |
19 Nov 1999 - current |
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