General information
Optimum Bio Innovations Limited
Type: NZ Limited Company (Ltd)9429046130976
New Zealand Business Number
6283476
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Optimum Bio Innovations Limited (New Zealand Business Number 9429046130976) was launched on 15 May 2017. 9 addresess are currently in use by the company: Hsbc Tower , 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Floor 26, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 23 Sep 2022. 10305704 shares are allotted to 43 shareholders who belong to 41 shareholder groups. The first group includes 1 entity and holds 2000 shares (0.02 per cent of shares), namely:
Negotiation Skills Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 0.39 per cent of all shares (exactly 40662 shares); it includes
Younge, Roy Stanley (an individual) - located at Bucklands Beach, Auckland,
Sim, Alan Charles (an individual) - located at Bucklands Beach, Auckland,
Younge, Rosalund Cheryl (an individual) - located at Bucklands Beach, Auckland. Moving on to the next group of shareholders, share allocation (23217 shares, 0.23%) belongs to 1 entity, namely:
Mowbray, Mary, located at Parnell, Auckland (an individual). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Optimum Bio Innovations Limited. Businesscheck's information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Office & postal & delivery | 19 Nov 2019 |
| Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Sep 2022 |
| 124 Salerno Rise, Albany Heights, Auckland, 0632 | Registered & service | 22 Jan 2024 |
| Hsbc Tower , 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 06 Mar 2024 |
Contact info
64 9 3553269
Phone (Phone)
info@optibio.com
Email
No website
Website
www.optibio.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bogdan Anich
Albany Heights, Auckland, 0632
Address used since 21 May 2018
East Tamaki, Auckland, 2016
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
Irma Anich
Albany Heights, Auckland, 0632
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Hsbc Tower , 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 06 Mar 2024 |
Principal place of activity
| Floor 26, 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 06 May 2019 - 23 Sep 2022 |
| Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 11 Mar 2019 - 23 Sep 2022 |
| Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 24 Aug 2018 - 06 May 2019 |
| Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 21 May 2018 - 24 Aug 2018 |
| Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 18 May 2018 - 21 May 2018 |
| Floor 22, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 27 Sep 2017 - 11 Mar 2019 |
| Flat 27, 21 Armoy Drive, East Tamaki, Auckland, 2016 | Registered | 15 May 2017 - 18 May 2018 |
| Flat 27, 21 Armoy Drive, East Tamaki, Auckland, 2016 | Physical | 15 May 2017 - 27 Sep 2017 |
Financial Data
Financial info
10305704
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Negotiation Skills Limited Shareholder NZBN: 9429030488861 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 40662
| Shareholder Name | Address | Period |
|---|---|---|
|
Younge, Roy Stanley Individual |
Bucklands Beach Auckland 2012 |
16 Jan 2024 - current |
|
Sim, Alan Charles Individual |
Bucklands Beach Auckland 2012 |
16 Jan 2024 - current |
|
Younge, Rosalund Cheryl Individual |
Bucklands Beach Auckland 2012 |
16 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 23217
| Shareholder Name | Address | Period |
|---|---|---|
|
Mowbray, Mary Individual |
Parnell Auckland 1052 |
16 Jan 2024 - current |
Shares Allocation #4 Number of Shares: 65921
| Shareholder Name | Address | Period |
|---|---|---|
|
Doherty, Jon Individual |
Hillcrest Auckland 0627 |
01 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 7408937
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzovation Limited Shareholder NZBN: 9429031699693 Entity (NZ Limited Company) |
Albany Heights Auckland 0632 |
25 Jul 2017 - current |
Shares Allocation #6 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornberg, Clare Elizabeth Individual |
Herne Bay Auckland 1011 |
18 Oct 2023 - current |
Shares Allocation #7 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornberg, Colin Wright Individual |
Herne Bay Auckland 1011 |
18 Oct 2023 - current |
Shares Allocation #8 Number of Shares: 655231
| Shareholder Name | Address | Period |
|---|---|---|
|
Robnmal Limited Shareholder NZBN: 9429036975334 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
25 Jul 2017 - current |
Shares Allocation #9 Number of Shares: 603775
| Shareholder Name | Address | Period |
|---|---|---|
|
Mtb, Matthew Todd Bower And Leanne Mae Morrison Individual |
Wolfville Nova Scotia B4P2M3 |
22 Jul 2023 - current |
Shares Allocation #10 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Willford Holdings Limited Shareholder NZBN: 9429046508447 Entity (NZ Limited Company) |
Smith & Caughey Building 253 Queen Street, Auckland 1141 |
01 Aug 2023 - current |
Shares Allocation #11 Number of Shares: 5524
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Adrian Individual |
Auckland Central Auckland 1010 |
22 May 2023 - current |
Shares Allocation #12 Number of Shares: 7649
| Shareholder Name | Address | Period |
|---|---|---|
|
Design Your Future Limited Shareholder NZBN: 9429037017477 Entity (NZ Limited Company) |
Ohope Whakatane 3121 |
24 Aug 2021 - current |
Shares Allocation #13 Number of Shares: 1334
| Shareholder Name | Address | Period |
|---|---|---|
|
Cobcroft, Guy Individual |
Titirangi Auckland 0604 |
02 Jun 2023 - current |
Shares Allocation #14 Number of Shares: 2968
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Mr Robert Chip Individual |
Forrest Hill Auckland 0620 |
04 Jul 2023 - current |
Shares Allocation #15 Number of Shares: 57700
| Shareholder Name | Address | Period |
|---|---|---|
|
Ms3 Limited Shareholder NZBN: 9429041443231 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
24 Aug 2021 - current |
Shares Allocation #16 Number of Shares: 61815
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Lyndsay Christine Individual |
Kingston Nova Scotia B0P 1R0 |
01 Feb 2018 - current |
Shares Allocation #17 Number of Shares: 61815
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Sean Alan Joseph Individual |
Kingston Nova Scotia B0P 1R0 |
01 Feb 2018 - current |
Shares Allocation #18 Number of Shares: 61815
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Lorne Scott Individual |
Kingston Nova Scotia B0P 1R0 |
01 Feb 2018 - current |
Shares Allocation #19 Number of Shares: 206297
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhatt, Salil Pradyumn Individual |
Hobsonville Auckland 0616 |
25 Jul 2017 - current |
Shares Allocation #20 Number of Shares: 3077
| Shareholder Name | Address | Period |
|---|---|---|
|
Anich, Bogdan Director |
Albany Heights Auckland 0632 |
15 May 2017 - current |
Shares Allocation #21 Number of Shares: 96230
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolmin Holdings Limited Shareholder NZBN: 9429037137755 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
28 Jun 2019 - current |
Shares Allocation #22 Number of Shares: 61815
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Joshua Scott Individual |
Kingston Nova Scotia B0P 1R0 |
01 Feb 2018 - current |
Shares Allocation #23 Number of Shares: 25520
| Shareholder Name | Address | Period |
|---|---|---|
|
Doherty, Judy Individual |
Rd 3 Riverhead 0793 |
24 Apr 2020 - current |
Shares Allocation #24 Number of Shares: 29946
| Shareholder Name | Address | Period |
|---|---|---|
|
Heng, Aaron Individual |
Toronto, Ontario M6J 3C2 |
30 Jan 2018 - current |
Shares Allocation #25 Number of Shares: 5888
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Byron Individual |
Herne Bay Auckland 1011 |
25 Apr 2023 - current |
Shares Allocation #26 Number of Shares: 1052
| Shareholder Name | Address | Period |
|---|---|---|
|
Blum, Amanda Jane Individual |
Woolloomooloo Sydney, Nsw 2012 |
16 Mar 2023 - current |
Shares Allocation #27 Number of Shares: 5789
| Shareholder Name | Address | Period |
|---|---|---|
|
Clever Fox Projects Limited Shareholder NZBN: 9429033487113 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
29 Jun 2022 - current |
Shares Allocation #28 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenmi Limited Shareholder NZBN: 9429050603947 Entity (NZ Limited Company) |
Wakefield Wakefield 7025 |
15 Jun 2022 - current |
Shares Allocation #29 Number of Shares: 4631
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Lloyd Individual |
Rd 4 Dairy Flat 0794 |
29 Jun 2022 - current |
Shares Allocation #30 Number of Shares: 101897
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Neville And Patricia Individual |
Epsom Auckland 1023 |
07 Jul 2022 - current |
Shares Allocation #31 Number of Shares: 203734
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Sharyn Individual |
Milford Ohio 45150 |
25 Jul 2017 - current |
Shares Allocation #32 Number of Shares: 3733
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Paul And Barbara Individual |
Sydney Nova Scotia BIL IEI |
07 Feb 2018 - current |
Shares Allocation #33 Number of Shares: 1806
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuys- Clarke, Amber Individual |
Mairangi Bay Auckland 0630 |
23 Mar 2022 - current |
Shares Allocation #34 Number of Shares: 3582
| Shareholder Name | Address | Period |
|---|---|---|
|
Judge, Lisa Individual |
Hillcrest Auckland 0627 |
23 Mar 2022 - current |
Shares Allocation #35 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matt Mouser Other (Other) |
Centennial Colorado 80015 |
25 Jul 2017 - current |
Shares Allocation #36 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Patrick Alun Individual |
Singapore 258041 |
30 Dec 2020 - current |
Shares Allocation #37 Number of Shares: 7649
| Shareholder Name | Address | Period |
|---|---|---|
|
Brockwell, Martin And Pamela Individual |
Takapuna Auckland 0622 |
24 Aug 2021 - current |
Shares Allocation #38 Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Mr Laurie And Mrs Jennifer Individual |
Terence Bay Nova Scotia B3T 1X7 |
30 Jan 2018 - current |
Shares Allocation #39 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Orion Power Solutions Corp Other (Other) |
Calgary Alberta T3G 5R1 |
25 Jul 2017 - current |
Shares Allocation #40 Number of Shares: 16234
| Shareholder Name | Address | Period |
|---|---|---|
|
Brotherton, Mr Simon And Christine Individual |
Campbells Bay Auckland 0630 |
19 Feb 2020 - current |
Shares Allocation #41 Number of Shares: 31482
| Shareholder Name | Address | Period |
|---|---|---|
|
Buschkuehle, Carsten Individual |
Rd 1 Upper Moutere 7173 |
28 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shosanya, Sam Individual |
Epsom Auckland 1023 |
16 Mar 2023 - 27 Mar 2024 |
|
Younge Family Trust Other |
Bucklands Beach Auckland 2012 |
02 Jun 2023 - 16 Jan 2024 |
|
Younge Family Trust Other |
Bucklands Beach Auckland 2012 |
02 Jun 2023 - 16 Jan 2024 |
|
Younge Family Trust Other |
Bucklands Beach Auckland 2012 |
02 Jun 2023 - 16 Jan 2024 |
|
Mary Mowbry Family Trust Other |
Parnel Auckland 1052 |
16 Mar 2023 - 16 Jan 2024 |
|
Mary Mowbry Family Trust Other |
Parnel Auckland 1052 |
16 Mar 2023 - 16 Jan 2024 |
|
Cornberg, Peter Individual |
Herne Bay Auckland 1011 |
30 Jun 2021 - 18 Oct 2023 |
|
Bower, Matthew Individual |
Wolfville Nova Scotia B4P 2M3 |
25 Jul 2017 - 22 Jul 2023 |
|
Bower, Matthew Individual |
Wolfville Nova Scotia B4P 2M3 |
25 Jul 2017 - 22 Jul 2023 |
|
N W Jones Family Trust Other |
Epsom Auckland 1023 |
24 Aug 2021 - 07 Jul 2022 |
|
E3 Group Limited Shareholder NZBN: 9429046167354 Company Number: 6297509 Entity |
13 Nov 2017 - 24 Aug 2021 | |
|
N W Jones Family Trust Other |
Epsom Auckland 1023 |
24 Aug 2021 - 07 Jul 2022 |
|
E3 Group Limited Shareholder NZBN: 9429046167354 Company Number: 6297509 Entity |
Browns Bay Auckland 0630 |
13 Nov 2017 - 24 Aug 2021 |
|
Doherty, Judy Individual |
Rd 3 Riverhead 0793 |
30 Jun 2021 - 30 Jun 2021 |
Location
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