General information

Optimal Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429034788554
New Zealand Business Number
1629571
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Optimal Consulting Group Limited (issued an NZ business number of 9429034788554) was incorporated on 29 Apr 2005. 4 addresses are currently in use by the company: 2/158 Marsden Road, Auckland Central, Auckland, 1010 (type: registered, service). 32 Greenfield Drive, Hamilton had been their physical address, up to 07 Mar 2014. Optimal Consulting Group Limited used more aliases, namely: Hartford Consulting Group Limited from 29 Apr 2005 to 23 May 2005. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Cowen, Louise Maree (an individual) located at Paihia, Paihia postcode 0200,
Brown, John Miles Kenrick (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cowen, Louise Maree (an individual) - located at Paihia, Paihia. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Optimal Consulting Group Limited. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
Suite 203, 121 Customs Street, Auckland Central, Auckland, 1010 Physical & registered & service 07 Mar 2014
2/158 Marsden Road, Auckland Central, Auckland, 1010 Registered & service 06 Mar 2023
Contact info
64 21 6235170
Phone (Phone)
lcowen121@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Louise Maree Cowen
Paihia, Paihia, 0200
Address used since 25 Feb 2023
Auckland Central, Auckland, 1010
Address used since 27 Feb 2014
Director 29 Apr 2005 - current
Addresses
Principal place of activity
Suite 203, 121 Customs Street , Auckland Central , Auckland , 1010
Previous address Type Period
32 Greenfield Drive, Hamilton, 3200 Physical & registered 28 Mar 2011 - 07 Mar 2014
32 Greenfield Dr, Hamilton Physical 18 Jan 2010 - 28 Mar 2011
32 Greenfield Drive, Hamilton Registered 18 Jan 2010 - 28 Mar 2011
203/121 Customs Street West, Auckland Registered & physical 29 Apr 2005 - 18 Jan 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cowen, Louise Maree
Individual
Paihia
Paihia
0200
29 Apr 2005 - current
Brown, John Miles Kenrick
Individual
Remuera
Auckland
1050
29 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cowen, Louise Maree
Individual
Paihia
Paihia
0200
29 Apr 2005 - current
Location
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