Optima Limited was started on 18 Feb 2010 and issued an NZBN of 9429031677240. This registered LTD company has been supervised by 3 directors: Grant Bryson Mirfin - an active director whose contract started on 18 Feb 2010,
Brent Ashton Mirfin - an active director whose contract started on 18 Feb 2010,
Paul Euan Mccorkindale - an inactive director whose contract started on 18 Feb 2010 and was terminated on 23 Dec 2010.
According to our information (updated on 15 Feb 2024), this company uses 1 address: 171 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Until 30 Jun 2021, Optima Limited had been using 32 Magdala Place, Middleton, Christchurch as their registered address.
BizDb identified other names for this company: from 04 Dec 2015 to 13 Mar 2019 they were called Fuelquip (Nz) Limited, from 31 Aug 2012 to 04 Dec 2015 they were called Ecl Group Facilities Management Limited and from 18 Feb 2010 to 31 Aug 2012 they were called Ecl Site Solutions Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Optima Investment Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Previous addresses
Address #1: 32 Magdala Place, Middleton, Christchurch, 8024 New Zealand
Registered address used from 04 Nov 2011 to 30 Jun 2021
Address #2: 32 Magdala Place, Middleton, Christchurch, 8024 New Zealand
Physical address used from 04 Nov 2011 to 29 Jun 2021
Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 18 Feb 2010 to 04 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Optima Investment Group Limited Shareholder NZBN: 9429035470717 |
Christchurch Central Christchurch 8013 New Zealand |
18 Feb 2010 - |
Ultimate Holding Company
Grant Bryson Mirfin - Director
Appointment date: 18 Feb 2010
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Oct 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Oct 2018
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 27 Oct 2011
Brent Ashton Mirfin - Director
Appointment date: 18 Feb 2010
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Oct 2016
Paul Euan Mccorkindale - Director (Inactive)
Appointment date: 18 Feb 2010
Termination date: 23 Dec 2010
Address: Lincoln 7608, New Zealand
Address used since 18 Feb 2010
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