Mentum Group Pty Limited
Type: NZ Limited Company (Ltd)Mentum Group Pty Limited (issued a business number of 9429037444532) was incorporated on 28 Oct 1999. 4 addresses are in use by the company: Level 12, Grant Thornton House, 215-229 Lambton Quay, Wellington, 6143 (type: registered, service). Level 2, Optimation House, 1 Grey Street, Wellington had been their registered address, until 04 Apr 2012. Mentum Group Pty Limited used other aliases, namely: Fuchsia Holdings Limited from 28 Oct 1999 to 20 Nov 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Optimation Group Holdings Limited (an entity) located at 215-229 Lambton Quay, Wellington postcode 6143. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, Anz Tower, 215-229 Lambton Quay, Wellington, 6143 | Registered & physical & service | 04 Apr 2012 |
| Level 12, Grant Thornton House, 215-229 Lambton Quay, Wellington, 6143 | Registered & service | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Butler
Rd 2, Havelock North, 4172
Address used since 11 May 2018
Khandallah, Wellington, 6035
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - current |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 28 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Optimation House, 1 Grey Street, Wellington | Registered & physical | 26 Apr 2000 - 04 Apr 2012 |
| 3e 406 Remuera Road, Remuera, Auckland | Registered & physical | 26 Apr 2000 - 26 Apr 2000 |
| Level2, Optimation House, 1 Grey Street, Wellington | Physical | 26 Apr 2000 - 26 Apr 2000 |
| 3e 406 Remuera Road, Remuera, Auckland | Registered | 12 Apr 2000 - 26 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimation Group Holdings Limited Shareholder NZBN: 9429037440282 Entity (NZ Limited Company) |
215-229 Lambton Quay Wellington 6143 |
28 Oct 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Og New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5083441 |
| Country of origin | NZ |
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