Optimal Systems Limited, a registered company, was incorporated on 03 May 1989. 9429039337115 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been managed by 2 directors: Brigid Peirse - an active director whose contract began on 03 May 1989,
Andrew Philpott - an active director whose contract began on 03 May 1989.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 4 Violet Street, Mount Albert, Auckland, 1025 (category: postal, office).
Optimal Systems Limited had been using 4 Violet Street, Mount Albert, Auckland as their registered address up until 10 Aug 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90%).
Principal place of activity
4 Violet Street, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 4 Violet Street, Mount Albert, Auckland New Zealand
Registered & physical address used from 05 Aug 2002 to 10 Aug 2015
Address #2: 87 Old Mill Rd, Westmere, Auckland
Registered & physical address used from 01 Jul 1997 to 05 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Philpott, Andrew |
Mt Albert Auckland |
03 May 1989 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Peirse, Brigid |
Mt Albert Auckland |
03 May 1989 - |
Brigid Peirse - Director
Appointment date: 03 May 1989
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 31 Jul 2015
Andrew Philpott - Director
Appointment date: 03 May 1989
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 31 Jul 2015
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