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Optimal Clinical Trials Limited

Type: NZ Limited Company (Ltd)
9429030384064
NZBN
4214998
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
Current address
31 Dickens Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 16 Jan 2013
Po Box 47476
Ponsonby
Auckland 1144
New Zealand
Postal address used since 01 Aug 2019
97 Grafton Road, Level 2
Grafton
Auckland 1010
New Zealand
Delivery address used since 01 Aug 2019

Optimal Clinical Trials Limited, a registered company, was registered on 16 Jan 2013. 9429030384064 is the business number it was issued. "Medical science research activities" (ANZSIC M691030) is how the company has been categorised. The company has been supervised by 4 directors: Barnaby Henare Montgomery - an active director whose contract began on 16 Jan 2013,
Penelope Jayne Montgomery - an active director whose contract began on 18 Jul 2019,
Matthew William Donald Riley - an active director whose contract began on 15 Dec 2023,
Pieter Jacques Venter - an active director whose contract began on 15 Dec 2023.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 97 Grafton Road, Level 2, Grafton, Auckland, 1010 (types include: office, postal).
One entity controls all company shares (exactly 133333 shares) - Nzcr Finance Limited - located at 1010, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: 97 Grafton Road, Level 2, Grafton, Auckland, 1010 New Zealand

Office address used from 04 Aug 2020

Principal place of activity

97 Grafton Road, Level 2, Grafton, Auckland, 1010 New Zealand

Contact info
64 9 3034987
13 Aug 2018 Phone
barney@optimalclinicaltrials.com
Email
www.optimalclinicaltrials.com
13 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 133333

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 133333
Entity (NZ Limited Company) Nzcr Finance Limited
Shareholder NZBN: 9429048614016
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Montgomery, Penelope Jayne Grey Lynn
Auckland
1021
New Zealand
Individual Montgomery, Penelope Jayne Grey Lynn
Auckland
1021
New Zealand
Individual Montgomery, Penelope Jayne Grey Lynn
Auckland
1021
New Zealand
Entity Lizma Limited
Shareholder NZBN: 9429037307387
Company Number: 1025771
Grey Lynn
Auckland
1021
New Zealand
Entity Lizma Limited
Shareholder NZBN: 9429037307387
Company Number: 1025771
Grey Lynn
Auckland
1021
New Zealand
Entity Barney Montgomery Trustee Limited
Shareholder NZBN: 9429033694535
Company Number: 1894932
Grey Lynn
Auckland
1021
New Zealand
Entity Barney Montgomery Trustee Limited
Shareholder NZBN: 9429033694535
Company Number: 1894932
Grey Lynn
Auckland
1021
New Zealand
Entity Barney Montgomery Trustee Limited
Shareholder NZBN: 9429033694535
Company Number: 1894932
Grey Lynn
Auckland
1021
New Zealand
Individual Montgomery, Barnaby Henare Grey Lynn
Auckland
1021
New Zealand
Individual Montgomery, Barnaby Henare Grey Lynn
Auckland
1021
New Zealand
Individual Montgomery, Barnaby Henare Grey Lynn
Auckland
1021
New Zealand
Individual Smaill, Elizabeth Grey Lynn
Auckland
1021
New Zealand
Directors

Barnaby Henare Montgomery - Director

Appointment date: 16 Jan 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Jan 2013


Penelope Jayne Montgomery - Director

Appointment date: 18 Jul 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Jul 2019


Matthew William Donald Riley - Director

Appointment date: 15 Dec 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Dec 2023


Pieter Jacques Venter - Director

Appointment date: 15 Dec 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 15 Dec 2023

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