Optimis Systems Limited

Optimis Systems Limited was registered on 19 Nov 1999 and issued a number of 9429037427603. The registered LTD company has been run by 2 directors: Donald Robert Hannam - an active director whose contract began on 19 Nov 1999,
Philippa Rae Hannam - an active director whose contract began on 19 Nov 1999.
According to the BizDb database (last updated on 31 Mar 2024), the company uses 4 addresses: Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 (registered address),
Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 (service address),
Po Box 11259, Ellerslie, Auckland, 1542 (postal address),
7/101 Main Highway, Ellerslie, Auckland, 1051 (office address) among others.
Up until 03 Apr 2024, Optimis Systems Limited had been using 7/101 Main Highway, Ellerslie, Auckland as their registered address.
BizDb found past names used by the company: from 19 Nov 1999 to 01 Apr 2004 they were named Integrated Business Directions Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 7500 shares are held by 1 entity, namely:
Hannam, Donald Robert (an individual) located at Remuera, Auckland.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Hannam, Philippa Rae - located at Remuera, Auckland. Optimis Systems Limited is classified as "Computer software publishing" (business classification J542010).

Other active addresses

Address #4: Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 03 Apr 2024

Principal place of activity

27 Great South Road, Epsom, Auckland, 1051 New Zealand

Previous addresses

Address #1: 7/101 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 12 Sep 2018 to 03 Apr 2024

Address #2: Level 2, 27 Great South Road, Newmarket, Auckland New Zealand

Registered & physical address used from 04 Sep 2009 to 12 Sep 2018

Address #3: 72d Ladies Mile, Remuera, Auckland

Registered & physical address used from 23 Aug 2006 to 04 Sep 2009

Address #4: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland

Physical & registered address used from 23 Feb 2006 to 23 Aug 2006

Address #5: 31 Anzac Street, Takpauna, Auckland

Registered address used from 26 Sep 2003 to 23 Feb 2006

Address #6: 31 Anzac Street, Takapuna, Auckland

Physical address used from 26 Sep 2003 to 23 Feb 2006

Address #7: Tony Weber (ca), 414 Lake Road, Takapuna, Auckland

Registered address used from 31 Jul 2000 to 26 Sep 2003

Address #8: Tony Weber (ca), 414 Lake Road, Takapuna, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #9: C/o Prince & Partners, 222 Main Road, Albany

Physical address used from 31 Jul 2000 to 26 Sep 2003

Address #10: Tony Weber (ca), 414 Lake Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 31 Jul 2000

Donald Robert Hannam - Director

Appointment date: 19 Nov 1999

Philippa Rae Hannam - Director

Appointment date: 19 Nov 1999