Optn International Limited

Optn International Limited, a registered company, was registered on 02 Mar 2007. 9429033623436 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been managed by 5 directors: Richard Guy - an active director whose contract began on 20 Nov 2021,
Michaela Guy - an inactive director whose contract began on 16 Apr 2013 and was terminated on 27 Nov 2022,
Richard Guy The Cleveland No3 Trust - an inactive director whose contract began on 22 Nov 2007 and was terminated on 18 Apr 2013,
Grant Ronald Crawshay - an inactive director whose contract began on 02 Mar 2007 and was terminated on 17 Apr 2010,
Murray Ian Derecourt - an inactive director whose contract began on 02 Mar 2007 and was terminated on 21 Feb 2008.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 42 Boyd Road, Rd 4, Clarks Beach, 2679 (type: registered, service).
Optn International Limited had been using Level 1 160 Apirana Ave, Glen Innes, Auckland as their physical address up until 19 Apr 2012.
A total of 200000 shares are issued to 6 shareholders (5 groups). The first group consists of 10000 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 125001 shares (62.5 per cent). Lastly there is the third share allocation (4999 shares 2.5 per cent) made up of 1 entity.

Principal place of activity

52 Mckenzie Road, Kingseat, Auckland, 2679 New Zealand

Previous addresses

Address #1: Level 1 160 Apirana Ave, Glen Innes, Auckland, 1072 New Zealand

Physical address used from 24 Mar 2011 to 19 Apr 2012

Address #2: Level 1 160 Apirana Ave, Glen Innes, Auckland, 1072 New Zealand

Registered address used from 16 Mar 2011 to 19 Apr 2012

Address #3: Level 1 160 Apirana Ave, Glen Innes, Auckland 1072 New Zealand

Registered address used from 23 Apr 2010 to 16 Mar 2011

Address #4: 160 Apirana Avenue, Glen Innes, Auckland

Registered address used from 21 Feb 2008 to 23 Apr 2010

Address #5: 160 Apirana Avenue, Glen Innes, Auckland New Zealand

Physical address used from 21 Feb 2008 to 24 Mar 2011

Address #6: Level 2 Worldwide Tower, 8-10 Whittaker Place, Auckland

Registered & physical address used from 02 Mar 2007 to 21 Feb 2008

Previous Shareholders

Richard Guy - Director

Appointment date: 20 Nov 2021

Michaela Guy - Director (Inactive)

Appointment date: 16 Apr 2013

Termination date: 27 Nov 2022

Richard Guy The Cleveland No3 Trust - Director (Inactive)

Appointment date: 22 Nov 2007

Termination date: 18 Apr 2013

Grant Ronald Crawshay - Director (Inactive)

Appointment date: 02 Mar 2007

Termination date: 17 Apr 2010

Murray Ian Derecourt - Director (Inactive)

Appointment date: 02 Mar 2007

Termination date: 21 Feb 2008