Optimize Associates Limited (New Zealand Business Number 9429037541163) was registered on 07 Jul 1999. 5 addresess are currently in use by the company: Po Box 34762, Birkenhead, Auckland, 0746 (type: postal, physical). 20 Maritime Terrace, Birkenhead, Auckland had been their registered address, up to 02 Apr 2004. Optimize Associates Limited used other names, namely: Rollapac Limited from 07 Jul 1999 to 16 Nov 2001. 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Optimize Associates Limited. The Businesscheck information was last updated on 05 Feb 2025.
Current address | Type | Used since |
---|---|---|
40 Maritime Terrace, Birkenhead, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Nov 2003 |
40 Maritime Terrace, Birkenhead, Auckland, 0626 | Physical & registered & service | 02 Apr 2004 |
Po Box 34762, Birkenhead, Auckland, 0746 | Postal | 08 May 2019 |
Name and Address | Role | Period |
---|---|---|
Warwick Gwynne Jones
Birkenhead, Auckland, 0626
Address used since 14 Nov 2001 |
Director | 14 Nov 2001 - current |
Gillian May Taylor
Birkenhead, North Shore City, 0626
Address used since 22 Feb 2010 |
Director | 19 Jul 2002 - 31 Mar 2019 |
Gilligan May Taylor
Birkenhead, Auckland,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - 29 Jun 2002 |
Megan Jane Jaffe
Epsom, Auckland,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - 29 Oct 2001 |
Previous address | Type | Period |
---|---|---|
20 Maritime Terrace, Birkenhead, Auckland | Registered & physical | 11 Nov 2003 - 02 Apr 2004 |
40 Maritime Tce, Birkenhead Point, Auckland | Registered | 15 Apr 2002 - 11 Nov 2003 |
40 Maritime Tce, Birkenhead, Auckland | Physical | 31 Jul 2000 - 31 Jul 2000 |
Same As Above | Physical | 31 Jul 2000 - 11 Nov 2003 |
40 Maritime Tce, Birkenhead, Auckland | Registered | 31 Jul 2000 - 15 Apr 2002 |
40 Maritime Tce, Birkenhead, Auckland | Registered | 12 Apr 2000 - 31 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Gillian May Individual |
Birkenhead Auckland 0626 |
07 Jul 1999 - 03 Nov 2022 |
Taylor, Gillian May Individual |
Birkenhead Auckland 0626 |
07 Jul 1999 - 03 Nov 2022 |
Jones, Warwick Gwynne Individual |
Birkenhead Auckland |
07 Jul 1999 - 27 Jun 2010 |
Jones, Warwick Gwynne Individual |
Birkenhead Auckland |
07 Jul 1999 - 27 Jun 2010 |
O'grady, Ronald Michael Individual |
Titirangi Auckland |
07 Jul 1999 - 27 Jun 2010 |
Jones, Warwick Gwynne Individual |
Birkenhead Auckland |
07 Jul 1999 - 27 Jun 2010 |
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