General information
Optimech Limited
Type: NZ Limited Company (Ltd)9429038223037
New Zealand Business Number
829576
Company Number
Registered
Company Status
Optimech Limited (issued an NZ business identifier of 9429038223037) was started on 14 Oct 1996. 2 addresses are in use by the company: 1 Blacklock Avenue, Henderson, Auckland, 0612 (type: registered, physical). 119 Konini Road, Titirangi, Waitakere had been their physical address, until 24 Apr 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Jonathan James (an individual) located at Titirangi, Auckland postcode 0604. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Blacklock Avenue, Henderson, Auckland, 0612 | Registered & physical & service | 24 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan James Smith
Titirangi, Auckland, 0604
Address used since 14 Oct 1996 |
Director | 14 Oct 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Konini Road, Titirangi, Waitakere | Physical | 16 Feb 2007 - 24 Apr 2015 |
| 119 Konini Road, Titrangi, Waitakere | Registered | 16 Feb 2007 - 24 Apr 2015 |
| 9 St Jude Street, Avondale, Auckland | Physical & registered | 19 Dec 2006 - 16 Feb 2007 |
| 26 Mays Street, Devonport, Auckland | Physical & registered | 04 Jul 2006 - 19 Dec 2006 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0623 | Registered & physical | 01 Jul 2006 - 04 Jul 2006 |
| 26 Mays Street, Devonport, Auckland | Physical & registered | 30 Jun 2006 - 01 Jul 2006 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Registered | 04 Jul 2003 - 30 Jun 2006 |
| John M Vincent Ltd, 4/9 Milford Road, Milford, Auckland | Physical | 18 Jun 2001 - 18 Jun 2001 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 18 Jun 2001 - 30 Jun 2006 |
| C/- Peter Bould C A Limtied, Level 7, Sil House, Cnr Wellesley & Albert Street, 44-52 Wellesley Street West, Auckland | Physical | 17 Jul 2000 - 18 Jun 2001 |
| C/- Peter Bould, First Floor, 11 Cheshire Street, Parnell, Auckland | Registered | 11 Apr 2000 - 04 Jul 2003 |
| C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland | Registered | 11 Dec 1998 - 11 Apr 2000 |
| C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland | Physical | 11 Dec 1998 - 17 Jul 2000 |
| C/- Peter Bould, First Floor, 11 Cheshire Street, Parnell, Auckland | Registered & physical | 07 Aug 1998 - 11 Dec 1998 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jonathan James Individual |
Titirangi Auckland 0604 |
14 Oct 1996 - current |
Location
Companies nearby
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Speedocheck Limited 1 Blacklock Avenue |
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Ametek Limited 1 Blacklock Avenue |
|
Optimech International Limited 1 Blacklock Avenue |
|
Walin Consulting Limited 6 Blacklock Avenue |
|
Methodist Church Samoa New Zealand Te Atatu Parish Cnr Great North Rd & Norcross Ave |
|
Auckland Copiers Export Limited 286 Great North Road |