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Optima Limited

Type: NZ Limited Company (Ltd)
9429031677240
NZBN
2398585
Company Number
Registered
Company Status
Current address
171 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Service & physical address used since 29 Jun 2021
171 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered address used since 30 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Optima Investment Group Limited
Shareholder NZBN: 9429035470717
Christchurch Central
Christchurch
8013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Optima Investment Group Limited
Name
Ltd
Type
1494780
Ultimate Holding Company Number
NZ
Country of origin
32 Magdala Place
Middleton
Christchurch 8024
New Zealand
Address
Directors

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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