Optum Limited, a registered company, was registered on 17 Jun 1996. 9429038304323 is the business number it was issued. The company has been supervised by 2 directors: Karon Florence Henderson - an active director whose contract started on 17 Jun 1996,
Kevin Henderson - an active director whose contract started on 17 Jun 1996.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Optum Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their registered address until 01 Apr 2022.
Former names for the company, as we found at BizDb, included: from 17 Jun 1996 to 28 Nov 2011 they were named K & K Plumbing Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 02 Oct 2019 to 01 Apr 2022
Address: 60 Anderson Road, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 01 Apr 2019 to 02 Oct 2019
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 28 Nov 2018 to 01 Apr 2019
Address: Spencer House, 31 Dunmore Street, Wanaka, 9343 New Zealand
Physical & registered address used from 08 Aug 2014 to 28 Nov 2018
Address: 9 Cliff Wilson Street, Wanaka, 9343 New Zealand
Physical & registered address used from 19 Nov 2010 to 08 Aug 2014
Address: Whk, 21 Brownston Street, Brownston House, Wanaka, 9305 New Zealand
Registered & physical address used from 15 Oct 2010 to 19 Nov 2010
Address: Whk, 21 Brownston Street, Brownston House, Wanaka New Zealand
Registered & physical address used from 09 Nov 2009 to 15 Oct 2010
Address: Barlow Mccormack, 59 Cuba Street, Petone, Wellington
Registered address used from 16 Jan 2001 to 09 Nov 2009
Address: Level 1, 50 Bloomfield Terrace, Lower Hutt
Physical address used from 16 Jan 2001 to 09 Nov 2009
Address: Barlow Mccormack, 59 Cuba Street, Petone, Wellington
Physical address used from 16 Jan 2001 to 16 Jan 2001
Address: Barlow Mccormack, 59 Cuba Street, Petone, Wellington
Registered address used from 11 Apr 2000 to 16 Jan 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Henderson, Karon Florence |
Wanaka Wanaka 9305 New Zealand |
20 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henderson, Kevin |
Wanaka Wanaka 9305 New Zealand |
20 Oct 2003 - |
Karon Florence Henderson - Director
Appointment date: 17 Jun 1996
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Sep 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 17 Nov 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Mar 2017
Kevin Henderson - Director
Appointment date: 17 Jun 1996
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Sep 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 17 Nov 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Mar 2017
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