Optimum Professional Services Limited, a registered company, was registered on 23 Feb 1998. 9429037903732 is the NZ business identifier it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been classified. The company has been managed by 1 director, named Garth Clarricoats - an active director whose contract began on 23 Feb 1998.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Keats Place, Whalers Gate, New Plymouth, 4310 (category: physical, service).
Optimum Professional Services Limited had been using 6 Whakawhiti Street, New Plymouth as their registered address up until 05 Jun 2009.
A total of 10 shares are allocated to 3 shareholders (2 groups). The first group includes 8 shares (80%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (20%).
Principal place of activity
3 Keats Place, Whalers Gate, New Plymouth, 4310 New Zealand
Previous addresses
Address: 6 Whakawhiti Street, New Plymouth
Registered address used from 12 Apr 2000 to 05 Jun 2009
Address: 6 Whakawhiti Street, New Plymouth
Physical address used from 24 Feb 1998 to 05 Jun 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Clarricoats, Bridget Mary |
New Plymouth New Zealand |
01 Aug 2005 - |
Entity (NZ Limited Company) | Clarricoats Trustee Limited Shareholder NZBN: 9429047850163 |
New Plymouth New Plymouth 4310 New Zealand |
04 Jun 2020 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Clarricoats, Bridget Mary |
New Plymouth New Zealand |
01 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant Kerr, Garth & Bridget Clarricoats |
New Plymouth |
23 Feb 1998 - 01 Aug 2005 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
11 Dec 2008 - 04 Jun 2020 |
Individual | Clarricoats, Garth |
New Plymouth |
23 Feb 1998 - 01 Aug 2005 |
Individual | Clarricoats, Garth |
New Plymouth New Zealand |
23 Feb 1998 - 01 Aug 2005 |
Individual | Clarricoats, Garth |
New Plymouth New Zealand |
23 Feb 1998 - 01 Aug 2005 |
Individual | Clarricoats, Garth |
New Plymouth New Zealand |
23 Feb 1998 - 01 Aug 2005 |
Individual | Clarricoats, Garth |
New Plymouth |
23 Feb 1998 - 01 Aug 2005 |
Individual | Clarricoats, Bridget |
New Plymouth |
23 Feb 1998 - 01 Aug 2005 |
Individual | Clarricoats, Garth |
New Plymouth |
23 Feb 1998 - 01 Aug 2005 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
11 Dec 2008 - 04 Jun 2020 |
Garth Clarricoats - Director
Appointment date: 23 Feb 1998
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 12 Jul 2016
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