Optimised Developments Limited was incorporated on 03 Jun 2010 and issued a New Zealand Business Number of 9429031552714. This registered LTD company has been run by 2 directors: Richard Iain Cheeseman - an active director whose contract began on 03 Jun 2010,
Philip John Goodacre - an inactive director whose contract began on 03 Jun 2010 and was terminated on 28 Feb 2015.
According to our data (updated on 11 Apr 2024), this company uses 1 address: 2731 Motueka Valley Highway, Rd2, Wakefield, 7096 (types include: registered, physical).
Up to 18 May 2021, Optimised Developments Limited had been using 2731 Motueka Valley Highway, Woodstock, Wakefield as their registered address.
BizDb found previous names for this company: from 22 Jun 2010 to 09 Aug 2013 they were called Mobile Strategy Limited, from 03 Jun 2010 to 22 Jun 2010 they were called Optimised Developments Limited.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 950 shares are held by 3 entities, namely:
Cheeseman, Richard (an individual) located at Rd 2, Motueka postcode 7096,
Cheeseman, Suzanne (an individual) located at Rd 2, Motueka postcode 7096,
Mobile Strategy Limited (an entity) located at Rd 2, Motueka postcode 7096.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Cheeseman, Suzanne Margaret Ann - located at Rd 2, Motueka.
The third share allocation (30 shares, 3%) belongs to 1 entity, namely:
Cheeseman, Richard Iain, located at Rd2, Wakefield (an individual). Optimised Developments Limited is categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
11 Mckenzie Ave, Arkles Bay, Whangaparaoa, Auckland, 0932 New Zealand
Previous addresses
Address #1: 2731 Motueka Valley Highway, Woodstock, Wakefield, 7096 New Zealand
Registered & physical address used from 03 Apr 2017 to 18 May 2021
Address #2: 46 Everard Ave, Army Bay, Auckland, 0930 New Zealand
Registered & physical address used from 07 May 2015 to 03 Apr 2017
Address #3: 11 Mckenzie Ave, Arkles Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 14 May 2013 to 07 May 2015
Address #4: Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical address used from 21 Dec 2011 to 14 May 2013
Address #5: 11 Mckenzie Ave, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 03 Jun 2010 to 14 May 2013
Address #6: 11 Mckenzie Ave, Arkles Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 03 Jun 2010 to 21 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Cheeseman, Richard |
Rd 2 Motueka 7096 New Zealand |
17 Dec 2019 - |
Individual | Cheeseman, Suzanne |
Rd 2 Motueka 7096 New Zealand |
17 Dec 2019 - |
Entity (NZ Limited Company) | Mobile Strategy Limited Shareholder NZBN: 9429032846096 |
Rd 2 Motueka 7096 New Zealand |
17 Dec 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Cheeseman, Suzanne Margaret Ann |
Rd 2 Motueka 7096 New Zealand |
17 Dec 2019 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Cheeseman, Richard Iain |
Rd2 Wakefield 7096 New Zealand |
03 Jun 2010 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Cheeseman, Cassia |
Rd 2 Motueka 7096 New Zealand |
17 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodacre, Philip John |
Beach Haven Auckland 0626 New Zealand |
03 Jun 2010 - 29 Apr 2015 |
Richard Iain Cheeseman - Director
Appointment date: 03 Jun 2010
Address: Woodstock, Wakefield, 7096 New Zealand
Address used since 19 Jan 2017
Philip John Goodacre - Director (Inactive)
Appointment date: 03 Jun 2010
Termination date: 28 Feb 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 28 Feb 2012
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