General information

Optimum Business Results Limited

Type: NZ Limited Company (Ltd)

9429037522049

New Zealand Business Number

971773

Company Number

Registered

Company Status

Optimum Business Results Limited (issued an NZBN of 9429037522049) was incorporated on 29 Jul 1999. 2 addresses are in use by the company: 11 Homestead Lane, Cambridge, Cambridge, 3434 (type: physical, service). 47 Coleridge Street, Leamington, Cambridge had been their registered address, until 12 Mar 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Barraclough, John Charles Reginald (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 3 shareholders hold 80 per cent of all shares (exactly 80 shares); it includes
Barraclough, John Charles Reginald (an individual) - located at Cambridge, Cambridge,
Barraclough, Maureen Raechal (an individual) - located at Cambridge, Cambridge,
Vosper, Amanda Jane (an individual) - located at Cambridge, Cambridge. Next there is the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Barraclough, Maureen Raechal, located at Cambridge, Cambridge (an individual). Our database was updated on 05 Apr 2024.

Current address	Type	Used since
11 Homestead Lane, Cambridge, Cambridge, 3434	Physical & service & registered	12 Mar 2021

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
John Charles Reginald Barraclough Cambridge, Cambridge, 3434 Address used since 06 Mar 2023 Leamington, Cambridge, 3432 Address used since 03 Mar 2016	Director	29 Jul 1999 - current

Addresses

Previous address	Type	Period
47 Coleridge Street, Leamington, Cambridge, 3432	Registered & physical	06 Apr 2018 - 12 Mar 2021
Level One, 53 King Street, Frankton, Hamilton	Registered & physical	29 Nov 2007 - 06 Apr 2018
Jcr Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton	Registered	12 Apr 2000 - 29 Nov 2007
Jcr Barraclough, Chartered Accountant, 240 Tristram Street, Hamilton	Physical	29 Jul 1999 - 29 Nov 2007

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

02 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Barraclough, John Charles Reginald Individual	Cambridge Cambridge 3434	29 Jul 1999 - current

Shares Allocation #2 Number of Shares: 80

Shareholder Name	Address	Period
Barraclough, John Charles Reginald Individual	Cambridge Cambridge 3434	29 Jul 1999 - current
Barraclough, Maureen Raechal Individual	Cambridge Cambridge 3434	29 Jul 1999 - current
Vosper, Amanda Jane Individual	Cambridge Cambridge 3434	29 Jul 1999 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Barraclough, Maureen Raechal Individual	Cambridge Cambridge 3434	29 Jul 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Baker, Karyn Jean Individual	Hamilton	09 Mar 2004 - 09 Mar 2004

Location

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