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Optimum Professional Services Limited

Type: NZ Limited Company (Ltd)
9429037903732
NZBN
896336
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
3 Keats Place
Whalers Gate
New Plymouth 4310
New Zealand
Physical & service & registered address used since 05 Jun 2009

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%).

Addresses

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

Contact info
64 21 512628
06 Jun 2019 Phone
garth.clarricoats@sharenz.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
https://www.sharenz.com/
02 Jun 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 8
Individual Clarricoats, Bridget Mary New Plymouth

New Zealand
Entity (NZ Limited Company) Clarricoats Trustee Limited
Shareholder NZBN: 9429047850163
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Clarricoats, Bridget Mary New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant Kerr, Garth & Bridget Clarricoats New Plymouth
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Individual Clarricoats, Garth New Plymouth
Individual Clarricoats, Garth New Plymouth

New Zealand
Individual Clarricoats, Garth New Plymouth

New Zealand
Individual Clarricoats, Garth New Plymouth

New Zealand
Individual Clarricoats, Garth New Plymouth
Individual Clarricoats, Bridget New Plymouth
Individual Clarricoats, Garth New Plymouth
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Directors

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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