Shortcuts

Optimize Realty Limited

Type: NZ Limited Company (Ltd)
9429032947649
NZBN
2085055
Company Number
Registered
Company Status
Current address
Vinery Lane
Whangarei New Zealand
Physical & registered & service address used since 08 Feb 2008
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023

Optimize Realty Limited, a registered company, was registered on 08 Feb 2008. 9429032947649 is the business number it was issued. The company has been run by 2 directors: Michael Thomas Beazley - an active director whose contract started on 08 Feb 2008,
Deborah Anne Beazley - an active director whose contract started on 16 Feb 2016.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, registered).
A total of 50000 shares are allotted to 5 shareholders (3 groups). The first group consists of 48000 shares (96 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1000 shares (2 per cent). Lastly there is the third share allocation (1000 shares 2 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48000
Individual Beazley, Deborah Anne 433 State Highway One
Whangarei

New Zealand
Entity (NZ Limited Company) Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
51 Okara Drive
Whangarei
0110
New Zealand
Individual Beazley, Michael Thomas 433 State Highway One
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Beazley, Deborah Anne 433 State Highway One
Whangarei

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Beazley, Michael Thomas 433 State Highway One
Whangarei
Directors

Michael Thomas Beazley - Director

Appointment date: 08 Feb 2008

Address: 433 State Highway One, Whangarei, 0170 New Zealand

Address used since 30 May 2016


Deborah Anne Beazley - Director

Appointment date: 16 Feb 2016

Address: Otaika, Whangarei, 0178 New Zealand

Address used since 16 Feb 2016