General information

Optimised Developments Limited

Type: NZ Limited Company (Ltd)
9429031552714
New Zealand Business Number
2474414
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104845568
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Optimised Developments Limited (issued an NZ business number of 9429031552714) was incorporated on 03 Jun 2010. 7 addresess are currently in use by the company: 210 Thorp Street, Motueka, Motueka, 7120 (type: registered, service). 2731 Motueka Valley Highway, Woodstock, Wakefield had been their registered address, up to 18 May 2021. Optimised Developments Limited used other aliases, namely: Mobile Strategy Limited from 22 Jun 2010 to 09 Aug 2013, Optimised Developments Limited (03 Jun 2010 to 22 Jun 2010). 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 950 shares (95 per cent of shares), namely:
Cheeseman, Richard (an individual) located at Motueka, Motueka postcode 7120,
Cheeseman, Suzanne (an individual) located at Motueka, Motueka postcode 7120,
Mobile Strategy Limited (an entity) located at Motueka, Motueka postcode 7120. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Cheeseman, Suzanne Margaret Ann (an individual) - located at Motueka, Motueka. Next there is the third group of shareholders, share allocation (30 shares, 3%) belongs to 1 entity, namely:
Cheeseman, Richard Iain, located at Motueka, Motueka (an individual). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Optimised Developments Limited. Businesscheck's data was updated on 17 May 2025.

Current address Type Used since
2731 Motueka Valley Highway, Rd2, Wakefield, 7096 Office & postal & delivery 10 May 2021
2731 Motueka Valley Highway, Rd2, Wakefield, 7096 Registered & physical & service 18 May 2021
210 Thorp Street, Motueka, Motueka, 7120 Registered & service 08 May 2025
Contact info
64 21 622001
Phone (Phone)
sales@optimiseddevelopments.com
Email
richard@optimiseddevelopments.com
Email
richard@optimiseddevelopments.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Iain Cheeseman
Motueka, Motueka, 7120
Address used since 08 May 2025
Woodstock, Wakefield, 7096
Address used since 19 Jan 2017
Director 03 Jun 2010 - current
Philip John Goodacre
Beach Haven, Auckland, 0626
Address used since 28 Feb 2012
Director 03 Jun 2010 - 28 Feb 2015
Addresses
Principal place of activity
11 Mckenzie Ave , Arkles Bay, Whangaparaoa , Auckland , 0932
Previous address Type Period
2731 Motueka Valley Highway, Woodstock, Wakefield, 7096 Registered & physical 03 Apr 2017 - 18 May 2021
46 Everard Ave, Army Bay, Auckland, 0930 Registered & physical 07 May 2015 - 03 Apr 2017
11 Mckenzie Ave, Arkles Bay, Whangaparaoa, 0932 Physical & registered 14 May 2013 - 07 May 2015
Unit 18, 33 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical 21 Dec 2011 - 14 May 2013
11 Mckenzie Ave, Arkles Bay, Whangaparaoa, 0932 Registered 03 Jun 2010 - 14 May 2013
11 Mckenzie Ave, Arkles Bay, Whangaparaoa, 0932 Physical 03 Jun 2010 - 21 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Cheeseman, Richard
Individual
Motueka
Motueka
7120
17 Dec 2019 - current
Cheeseman, Suzanne
Individual
Motueka
Motueka
7120
17 Dec 2019 - current
Mobile Strategy Limited
Shareholder NZBN: 9429032846096
Entity (NZ Limited Company)
Motueka
Motueka
7120
17 Dec 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Cheeseman, Suzanne Margaret Ann
Individual
Motueka
Motueka
7120
17 Dec 2019 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Cheeseman, Richard Iain
Individual
Motueka
Motueka
7120
03 Jun 2010 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Cheeseman, Cassia
Individual
Motueka
Motueka
7120
17 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Goodacre, Philip John
Individual
Beach Haven
Auckland
0626
03 Jun 2010 - 29 Apr 2015
Location
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