Optimalhq Limited
Type: NZ Limited Company (Ltd)Optimalhq Limited (issued an NZ business identifier of 9429030761827) was started on 12 Mar 2012. 5 addresess are currently in use by the company: Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 4, 139 The Terrace, Wellington had been their physical address, up to 26 Sep 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Maclennan, Victoria (a director) located at Waikanae, Waikanae postcode 5036,
Thomas, Stephen (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Johnson, Julius (an individual) - located at Paekakariki, Paekakariki,
Gibson, Shane (a director) - located at Paekakariki, Paekakariki. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Optimalhq Limited. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10355, Wellington, 6140 | Postal | 16 Sep 2022 |
| Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 | Delivery & office | 16 Sep 2022 |
| Floor 2, 86 Victoria Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 26 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Maclennan
Waikanae, Waikanae, 5036
Address used since 01 Dec 2019
Khandallah, Wellington, 6035
Address used since 01 Jan 1970 |
Director | 12 Mar 2012 - current |
|
Shane Gibson
Paekakariki, Wellington, 5034
Address used since 26 Nov 2019
Seatoun, Wellington, 6022
Address used since 29 Sep 2017
Karori, Wellington, 6012
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - current |
| Floor 2, 86 Victoria Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 139 The Terrace, Wellington, 6011 | Physical | 23 Jan 2013 - 26 Sep 2022 |
| Level 4, 139 The Terrace, Wellington, 6011 | Registered | 16 Jan 2013 - 26 Sep 2022 |
| 44 Donald Street, Karori, Wellington, 6012 | Registered | 12 Mar 2012 - 16 Jan 2013 |
| 44 Donald Street, Karori, Wellington, 6012 | Physical | 12 Mar 2012 - 23 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclennan, Victoria Director |
Waikanae Waikanae 5036 |
12 Mar 2012 - current |
|
Thomas, Stephen Individual |
Waikanae Waikanae 5036 |
12 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Julius Individual |
Paekakariki Paekakariki 5034 |
12 Mar 2012 - current |
|
Gibson, Shane Director |
Paekakariki Paekakariki 5034 |
12 Mar 2012 - current |
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