Optasia Limited was launched on 30 Oct 2012 and issued an NZBN of 9429030465480. This registered LTD company has been supervised by 1 director, named Andrew Roger Clist - an active director whose contract started on 30 Oct 2012.
As stated in BizDb's information (updated on 10 Apr 2024), this company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, service).
Up until 13 Jul 2015, Optasia Limited had been using 18 Waller Street, Onehunga, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clist, Elizabeth Anne (an individual) located at Mangere Bridge, Auckland postcode 2022.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Clist, Michael John - located at Parnell, Auckland,
Clist, Andrew Roger - located at Mangere Bridge, Auckland,
Clist, Elizabeth Anne - located at Mangere Bridge, Auckland. Optasia Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Previous address
Address #1: 18 Waller Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 30 Oct 2012 to 13 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Clist, Elizabeth Anne |
Mangere Bridge Auckland 2022 New Zealand |
30 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clist, Michael John |
Parnell Auckland 1052 New Zealand |
17 Mar 2017 - |
| Individual | Clist, Andrew Roger |
Mangere Bridge Auckland 2022 New Zealand |
17 Mar 2017 - |
| Individual | Clist, Elizabeth Anne |
Mangere Bridge Auckland 2022 New Zealand |
17 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Clist, Andrew Roger |
Sunnyvale Auckland 0612 New Zealand |
30 Oct 2012 - 17 Mar 2017 |
Andrew Roger Clist - Director
Appointment date: 30 Oct 2012
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 11 Aug 2019
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 01 Oct 2015
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street
Crescendo Holdings Limited
22 Catherine Street
Delboy Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
K W Osten Limited
C & A Chartered Accountants Ltd
Kmi Property Limited
22 Catherine Street
Monett Limited
22 Catherine Street