General information

Optim Group Limited

Type: NZ Limited Company (Ltd)
9429042195818
New Zealand Business Number
5892070
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Optim Group Limited (issued a New Zealand Business Number of 9429042195818) was started on 19 Feb 2016. 2 addresses are currently in use by the company: 104 Awaroa Road, Helensville, Helensville, 0800 (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Ferris, Chelsea Erin (an individual) located at Helensville, Helensville postcode 0800,
Ferris, Chelsea Erin (a director) located at Helensville, Helensville postcode 0800. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ferris, Jonathan Grant (a director) - located at Helensville, Helensville. Our data was updated on 22 Mar 2024.

Current address Type Used since
104 Awaroa Road, Helensville, Helensville, 0800 Registered & physical & service 19 Feb 2016
Directors
Name and Address Role Period
Jonathan Grant Ferris
Helensville, Helensville, 0800
Address used since 19 Feb 2016
Director 19 Feb 2016 - current
Chelsea Erin Ferris
Helensville, Helensville, 0800
Address used since 19 Feb 2016
Director 19 Feb 2016 - 17 Jan 2024
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ferris, Chelsea Erin
Individual
Helensville
Helensville
0800
19 Feb 2016 - current
Ferris, Chelsea Erin
Director
Helensville
Helensville
0800
19 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ferris, Jonathan Grant
Director
Helensville
Helensville
0800
19 Feb 2016 - current
Location
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