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General information

Optum Limited

Type: NZ Limited Company (Ltd)
9429038304323
New Zealand Business Number
812180
Company Number
Registered
Company Status

Optum Limited (issued an NZ business number of 9429038304323) was launched on 17 Jun 1996. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra, Alexandra had been their registered address, up to 01 Apr 2022. Optum Limited used other aliases, namely: K & K Plumbing Limited from 17 Jun 1996 to 28 Nov 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Henderson, Karon Florence (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Henderson, Kevin (an individual) - located at Wanaka, Wanaka. Our database was last updated on 17 Apr 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Last updated:
Directors
Name and Address Role Period
Karon Florence Henderson
Wanaka, Wanaka, 9305
Address used since 08 Sep 2021
Wanaka, Wanaka, 9305
Address used since 17 Nov 2020
Wanaka, Wanaka, 9305
Address used since 23 Mar 2017
Director 17 Jun 1996 - current
Kevin Henderson
Wanaka, Wanaka, 9305
Address used since 08 Sep 2021
Wanaka, Wanaka, 9305
Address used since 17 Nov 2020
Wanaka, Wanaka, 9305
Address used since 23 Mar 2017
Director 17 Jun 1996 - current
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, Alexandra, 9320 Registered & physical 02 Oct 2019 - 01 Apr 2022
60 Anderson Road, Wanaka, Wanaka, 9305 Physical & registered 01 Apr 2019 - 02 Oct 2019
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered 28 Nov 2018 - 01 Apr 2019
Spencer House, 31 Dunmore Street, Wanaka, 9343 Physical & registered 08 Aug 2014 - 28 Nov 2018
9 Cliff Wilson Street, Wanaka, 9343 Physical & registered 19 Nov 2010 - 08 Aug 2014
Whk, 21 Brownston Street, Brownston House, Wanaka, 9305 Registered & physical 15 Oct 2010 - 19 Nov 2010
Whk, 21 Brownston Street, Brownston House, Wanaka Registered & physical 09 Nov 2009 - 15 Oct 2010
Barlow Mccormack, 59 Cuba Street, Petone, Wellington Registered 16 Jan 2001 - 09 Nov 2009
Level 1, 50 Bloomfield Terrace, Lower Hutt Physical 16 Jan 2001 - 09 Nov 2009
Barlow Mccormack, 59 Cuba Street, Petone, Wellington Physical 16 Jan 2001 - 16 Jan 2001
Barlow Mccormack, 59 Cuba Street, Petone, Wellington Registered 11 Apr 2000 - 16 Jan 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henderson, Karon Florence
Individual 		Wanaka
Wanaka
9305 		20 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Henderson, Kevin
Individual 		Wanaka
Wanaka
9305 		20 Oct 2003 - current
Location
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