General information

Optymise Limited

Type: NZ Limited Company (Ltd)
9429035850427
New Zealand Business Number
1362307
Company Number
Registered
Company Status

Optymise Limited (issued an NZ business number of 9429035850427) was incorporated on 15 Aug 2003. 3 addresses are in use by the company: 238 Barrington Street, Spreydon, Christchurch, 8024 (type: registered, registered). 745A Aubrey Road, Albert Town, Wanaka had been their physical address, up to 24 Jul 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Macdonald, Robyn Jean (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Macdonald, Robyn Jean (an individual) - located at Halswell, Christchurch. Our data was updated on 18 Mar 2024.

Current address Type Used since
4 Romanee Lane, Halswell, Christchurch, 8025 Physical & registered & service 24 Jul 2020
238 Barrington Street, Spreydon, Christchurch, 8024 Registered 30 Jun 2023
Directors
Name and Address Role Period
Robyn Jean Macdonald
Halswell, Christchurch, 8025
Address used since 16 Jul 2020
Albert Town, Wanaka, 9305
Address used since 01 Jul 2014
Director 15 Aug 2003 - current
Addresses
Previous address Type Period
745a Aubrey Road, Albert Town, Wanaka, 9305 Physical & registered 09 Jul 2014 - 24 Jul 2020
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 Physical & registered 31 Aug 2012 - 09 Jul 2014
287 Innes Road, Mairehau, Christchurch, 8052 Registered & physical 08 Aug 2011 - 31 Aug 2012
Level 2, 87 Victoria Street, Christchurch Registered & physical 02 Sep 2008 - 08 Aug 2011
Unit 6, 5 Washington Way, Christchurch Registered & physical 13 Sep 2005 - 02 Sep 2008
Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch Physical & registered 15 Aug 2003 - 13 Sep 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
14 Nov 2019 - current
Macdonald, Robyn Jean
Individual
Halswell
Christchurch
8025
15 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Robyn Jean
Individual
Halswell
Christchurch
8025
15 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Entity
Level 1, 22 Foster Street
Christchurch
8011
13 Jun 2007 - 14 Nov 2019
Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Company Number: 903456
Entity
Level 1, 22 Foster Street
Christchurch
8011
13 Jun 2007 - 14 Nov 2019
Location
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