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Optime Limited

Type: NZ Limited Company (Ltd)
9429033584454
NZBN
1912674
Company Number
Registered
Company Status
Current address
6 Commercial Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 12 Jan 2022

Optime Limited was registered on 22 Feb 2007 and issued an NZBN of 9429033584454. The registered LTD company has been run by 2 directors: Robyn Helen Levinge - an active director whose contract started on 22 Feb 2007,
Robyn Levinge - an active director whose contract started on 22 Feb 2007.
As stated in BizDb's information (last updated on 07 May 2024), the company filed 1 address: 6 Commercial Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Until 12 Jan 2022, Optime Limited had been using Bhive Building, 74 Taharoto Road, Takapuna, Auckland as their registered address.
BizDb identified more names used by the company: from 22 Feb 2007 to 15 Jul 2008 they were called Sash & W Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Levinge Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Levinge, Robyn Helen - located at Grey Lynn, Auckland.

Addresses

Previous addresses

Address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 08 Oct 2021 to 12 Jan 2022

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 30 Apr 2018 to 08 Oct 2021

Address: 41 Selbourne Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 07 Apr 2017 to 30 Apr 2018

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Aug 2016 to 07 Apr 2017

Address: 123a Apirana Ave, Glen Innes, Auckland New Zealand

Physical & registered address used from 22 Feb 2007 to 12 Aug 2016

Contact info
www.optime.co.nz
21 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Levinge Trustees Limited
Shareholder NZBN: 9429046875631
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Levinge, Robyn Helen Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bergseng & Co Trustees 1 Limited
Shareholder NZBN: 9429036218196
Company Number: 1260643
Newmarket
Auckland
Null 1149
New Zealand
Individual Levinge, Robyn Grey Lynn
Auckland
1021
New Zealand
Individual Levinge, Robyn Grey Lynn
Auckland
1021
New Zealand
Individual Levinge, Robyn Grey Lynn
Auckland
1021
New Zealand
Individual Levinge, Robyn Grey Lynn
Auckland
1021
New Zealand
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity Bergseng & Co Trustees 1 Limited
Shareholder NZBN: 9429036218196
Company Number: 1260643
Newmarket
Auckland
Null 1149
New Zealand
Directors

Robyn Helen Levinge - Director

Appointment date: 22 Feb 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Apr 2019


Robyn Levinge - Director

Appointment date: 22 Feb 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Jul 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Aug 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Apr 2019

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