Optimalbi Limited, a registered company, was launched on 25 Mar 2008. 9429032840636 is the NZBN it was issued. The company has been run by 2 directors: Shane Darren Gibson - an active director whose contract started on 25 Mar 2008,
Victoria Maclennan - an active director whose contract started on 01 Apr 2011.
Last updated on 09 Nov 2021, the BizDb database contains detailed information about 1 address: Level 4, Optimalhq, 139 The Terrace, Wellington, 6001 (type: registered, physical).
Optimalbi Limited had been using 44 Donald Street, Karori, Wellington as their registered address up to 08 Oct 2012.
One entity controls all company shares (exactly 100 shares) - Optimalhq Limited - located at 6001, Level 4, Wellington.
Previous address
Address: 44 Donald Street, Karori, Wellington New Zealand
Registered & physical address used from 25 Mar 2008 to 08 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Optimalhq Limited Shareholder NZBN: 9429030761827 |
Level 4 Wellington 6011 New Zealand |
18 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Julius Johnson |
Karori Wellington New Zealand |
29 Jan 2009 - 18 Mar 2012 |
| Individual | Shane Darren Gibson |
Karori Wellington New Zealand |
25 Mar 2008 - 18 Mar 2012 |
| Individual | Paul Jones |
Tawa Wellington New Zealand |
29 Jan 2009 - 18 Mar 2012 |
Ultimate Holding Company
Shane Darren Gibson - Director
Appointment date: 25 Mar 2008
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Mar 2008
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Sep 2017
Address: Paekakariki, Wellington, 5034 New Zealand
Address used since 26 Nov 2019
Victoria Maclennan - Director
Appointment date: 01 Apr 2011
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Dec 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2011
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