General information

Optimum Environments Limited

Type: NZ Limited Company (Ltd)
9429034863855
New Zealand Business Number
1615597
Company Number
Registered
Company Status
E323340 - Ventilation Equipment Installation Nec E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Optimum Environments Limited (issued a New Zealand Business Number of 9429034863855) was started on 24 Mar 2005. 8 addresess are in use by the company: 4/4 Civil Place, Rosedale, Auckland, 0632 (type: registered, service). 97 Langana Avenue, Browns Bay, Auckland had been their registered address, up to 12 Apr 2023. Optimum Environments Limited used other aliases, namely: A1 Optimum Environments Limited from 15 Jun 2010 to 05 Nov 2010, Obery Electrical Limited (24 Mar 2005 to 15 Jun 2010). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Obery, Aimee Marguerite (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Obery, David Michael (an individual) - located at Browns Bay, Auckland. Next there is the next group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Bentley, Joanne Lisa, located at Mairangi Bay, North Shore (an individual),
Obery, David Michael, located at Browns Bay, Auckland (an individual),
Obery, Aimee Marguerite, located at Browns Bay, Auckland (an individual). "Ventilation equipment installation nec" (ANZSIC E323340) is the category the ABS issued to Optimum Environments Limited. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
97 Langana Avenue, Browns Bay, Auckland, 0630 Records & other (Address for Records) 21 Mar 2012
97 Langana Avenue, Browns Bay, Auckland, 0630 Service & physical 29 Mar 2012
97 Langana Avenue, Browns Bay, Auckland, 0630 Postal 03 Mar 2020
4/4 Civil Place, Rosedale, Auckland, 0632 Office & delivery 07 Mar 2023
Contact info
64 21 678750
Phone (Phone)
dave@a1oe.co.nz
Email (Director)
info@oeltd.co.nz
Email (Customer service, marketing, etc)
dave@a1oe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ductedaircon.co.nz
Website
Directors
Name and Address Role Period
David Michael Obery
Browns Bay, Auckland, 0630
Address used since 21 Mar 2012
Director 24 Mar 2005 - current
Addresses
Other active addresses
Type Used since
4/4 Civil Place, Rosedale, Auckland, 0632 Office & delivery 07 Mar 2023
4/4 Civil Place, Rosedale, Auckland, 0632 Service 15 Mar 2023
4/4 Civil Place, Rosedale, Auckland, 0632 Registered 12 Apr 2023
Principal place of activity
97 Langana Avenue , Browns Bay , Auckland , 0630
Previous address Type Period
97 Langana Avenue, Browns Bay, Auckland, 0630 Registered 29 Mar 2012 - 12 Apr 2023
12a Mistletoe Place, Browns Bay, 1311 North Shore Registered & physical 24 Mar 2005 - 29 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Obery, Aimee Marguerite
Individual
Browns Bay
Auckland
0630
08 Mar 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Obery, David Michael
Individual
Browns Bay
Auckland
0630
24 Mar 2005 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Bentley, Joanne Lisa
Individual
Mairangi Bay
North Shore
0631
24 Mar 2005 - current
Obery, David Michael
Individual
Browns Bay
Auckland
0630
24 Mar 2005 - current
Obery, Aimee Marguerite
Individual
Browns Bay
Auckland
0630
08 Mar 2017 - current
Location
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