Optima Investment Group Limited

Optima Investment Group Limited, a registered company, was registered on 18 Mar 2004. 9429035470717 is the number it was issued. The company has been run by 7 directors: Simon John Abbot - an active director whose contract began on 18 Mar 2004,
Grant Bryson Mirfin - an active director whose contract began on 22 Mar 2004,
Brent Ashton Mirfin - an active director whose contract began on 22 Mar 2004,
Suzanne Helen Suckling - an inactive director whose contract began on 25 Jul 2008 and was terminated on 18 Feb 2019,
Edwin Gilmour Johnson - an inactive director whose contract began on 01 Jan 2014 and was terminated on 18 Feb 2019.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 32 Magdala Place, Middleton, Christchurch, 8024 (office address),
171 Victoria Street, Christchurch Central, Christchurch, 8013 (registered address),
171 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address),
171 Victoria Street, Christchurch Central, Christchurch, 8013 (service address) among others.
Optima Investment Group Limited had been using 6 Hazeldean Road, Addington, Christchurch as their registered address up to 30 Jun 2021.
Past names for this company, as we established at BizDb, included: from 18 Mar 2004 to 01 Feb 2019 they were called Ecl Group Limited.
A total of 4000000 shares are allocated to 5 shareholders (3 groups). The first group includes 1797100 shares (44.93%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1797100 shares (44.93%). Lastly the third share allocation (405800 shares 10.15%) made up of 2 entities.

Principal place of activity

32 Magdala Place, Middleton, Christchurch, 8024 New Zealand

Previous addresses

Address #1: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 14 Sep 2020 to 30 Jun 2021

Address #2: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 14 Sep 2020 to 29 Jun 2021

Address #3: 32 Magdala Place, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 04 Nov 2011 to 14 Sep 2020

Address #4: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 14 Nov 2005 to 04 Nov 2011

Address #5: Level 1, 118 Victoria Street, Christchurch

Registered & physical address used from 18 Mar 2004 to 14 Nov 2005

Previous Shareholders

Simon John Abbot - Director

Appointment date: 18 Mar 2004

Grant Bryson Mirfin - Director

Appointment date: 22 Mar 2004

Brent Ashton Mirfin - Director

Appointment date: 22 Mar 2004

Suzanne Helen Suckling - Director (Inactive)

Appointment date: 25 Jul 2008

Termination date: 18 Feb 2019

Edwin Gilmour Johnson - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 18 Feb 2019

John Antony Fletcher - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 19 Dec 2013

Paul Euan Mccorkindale - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 23 Dec 2010