General information
Optim Holdings Limited
Type: NZ Limited Company (Ltd)9429037478681
New Zealand Business Number
980000
Company Number
Registered
Company Status
Optim Holdings Limited (NZBN 9429037478681) was started on 16 Sep 1999. 2 addresses are in use by the company: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, physical). Flat 2, 27 Tyne Street, Addington, Christchurch had been their registered address, until 02 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mcdermid, Graham Colin (an individual) located at Harewood, Christchurch postcode 8051. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 62 Riccarton Road, Christchurch, 8011 | Registered & physical & service | 02 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Colin Mcdermid
Harewood, Christchurch, 8051
Address used since 16 Oct 2013 |
Director | 16 Sep 1999 - current |
|
Stephen James Arthur Grant
Lincoln, 7672
Address used since 06 Dec 2013 |
Director | 16 Sep 1999 - 20 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 27 Tyne Street, Addington, Christchurch, 8011 | Registered & physical | 02 Dec 2020 - 02 Dec 2021 |
| Level One, 322 Manchester Street, Christchurch, 8013 | Registered & physical | 23 Jan 2015 - 02 Dec 2020 |
| Unit 1b, 153 Lichfield Street, Christchurch, 8011 | Registered & physical | 09 Feb 2012 - 23 Jan 2015 |
| 80 Chester Street East, Christchurch | Registered | 26 Oct 2001 - 09 Feb 2012 |
| Hargreaves & Felton, 1st Floor, 80 Chester Street East, Christchurch | Registered | 26 Oct 2001 - 26 Oct 2001 |
| Hargreaves & Felton, 1st Floor, 80 Chester Street East, Christchurch | Registered | 12 Apr 2000 - 26 Oct 2001 |
| Hargreaves & Felton, 1st Floor, 80 Chester Street East, Christchurch | Physical | 16 Sep 1999 - 09 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermid, Graham Colin Individual |
Harewood Christchurch 8051 |
16 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Stephen James Arthur Individual |
Rd2 Christchurch 7672 |
16 Sep 1999 - 12 Feb 2019 |
Location
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