General information

Optimus Property Investments Limited

Type: NZ Limited Company (Ltd)
9429042465904
New Zealand Business Number
6054276
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Optimus Property Investments Limited (NZBN 9429042465904) was registered on 02 Aug 2016. 1 address is currently in use by the company: 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their physical address, up until 19 Jul 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Bryce Henney (a director) located at Northpark, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Dean Henney (a director) - located at Northpark, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Susan Henney, located at Northpark, Auckland (a director). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Optimus Property Investments Limited. Businesscheck's database was last updated on 02 Feb 2022.

Current address Type Used since
32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 19 Jul 2019
20 Amberwood Drive, Northpark, Auckland, 2013 Physical 19 Jul 2019
Directors
Name and Address Role Period
Susan Marie Henney
Northpark, Auckland, 2013
Address used since 02 Aug 2016
Director 02 Aug 2016 - current
Dean Brian Henney
Northpark, Auckland, 2013
Address used since 02 Aug 2016
Director 02 Aug 2016 - current
Matthew Douglas Henney
Northpark, Auckland, 2013
Address used since 02 Aug 2016
Director 02 Aug 2016 - current
Bryce Dean Henney
Northpark, Auckland, 2013
Address used since 02 Aug 2016
Director 02 Aug 2016 - current
Addresses
Previous address Type Period
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 02 Aug 2016 - 19 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Bryce Dean Henney
Director
Northpark
Auckland
2013
02 Aug 2016 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Dean Brian Henney
Director
Northpark
Auckland
2013
02 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Susan Marie Henney
Director
Northpark
Auckland
2013
02 Aug 2016 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Matthew Douglas Henney
Director
Northpark
Auckland
2013
02 Aug 2016 - current
Location
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