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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cowen, Louise Maree Individual |
Paihia Paihia 0200 |
29 Apr 2005 - current |
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