General information
Optimation Group Holdings Limited
Type: NZ Limited Company (Ltd)9429037440282
New Zealand Business Number
1000373
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Optimation Group Holdings Limited (issued a New Zealand Business Number of 9429037440282) was started on 08 Nov 1999. 4 addresses are in use by the company: Level 12, Grant Thornton House, 215-229 Lambton Quay, Wellington, 6143 (type: registered, service). Level 2, Optimation House, 1 Grey St, Wellington had been their physical address, until 04 Apr 2012. Optimation Group Holdings Limited used other names, namely: Mentum Group Holdings Limited from 08 Nov 1999 to 17 Oct 2008. 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000000 shares (100 per cent of shares), namely:
Og New Zealand Limited (an entity) located at 215-229 Lambton Quay, Wellington postcode 6143. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Optimation Group Holdings Limited. Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, Anz Tower, 215-229 Lambton Quay, Wellington, 6143 | Physical & registered & service | 04 Apr 2012 |
| Level 12, Grant Thornton House, 215-229 Lambton Quay, Wellington, 6143 | Registered & service | 25 Sep 2023 |
Contact info
64 4 4727218
Phone (Phone)
finance@optimationgroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Tolley Butler
Rd 2, Havelock North, 4172
Address used since 11 May 2018
Khandallah, Wellington, 6035
Address used since 08 Nov 1999 |
Director | 08 Nov 1999 - current |
|
Paul Cook
Remuera, Auckland, 1050
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - 28 Mar 2014 |
|
Ross Hughson
Thorndon, Wellington, 6011
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 26 Mar 2014 |
|
Richard Miles Palmer
Whitby, Porirua, 5024
Address used since 04 Aug 2010 |
Director | 18 May 2004 - 28 Apr 2011 |
|
Martin Wesley Butler
Devonport, North Shore City, 0624
Address used since 30 Sep 2009 |
Director | 17 Jul 2009 - 03 Dec 2010 |
|
Garth Langley Biggs
7 -11 Emily Place, Auckland 1001,
Address used since 12 Dec 2005 |
Director | 09 Sep 2005 - 31 Jul 2009 |
|
Robert John Knox
Remuera, Auckland,
Address used since 24 Apr 2007 |
Director | 23 Sep 2004 - 28 Jun 2009 |
|
Alistair Stewart Owens
Roseneath, Wellington,
Address used since 08 Apr 2005 |
Director | 31 Jan 2003 - 08 Dec 2006 |
|
Graeme Wallace Thomson
Glen Iris, Melbourne, Australia 3146,
Address used since 14 Nov 2002 |
Director | 14 Nov 2002 - 09 Sep 2005 |
|
John Marion Mendzela
Lowry Bay, Wellington,
Address used since 10 Dec 1999 |
Director | 10 Dec 1999 - 23 Sep 2004 |
|
Peter Blades
Waikanae Beach, Kapiti Coast,
Address used since 01 Nov 2001 |
Director | 01 Nov 2001 - 31 May 2003 |
|
Paul John Mcglashan
Mt Eden, Auckland,
Address used since 08 Nov 1999 |
Director | 08 Nov 1999 - 07 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Optimation House, 1 Grey St, Wellington | Physical | 20 Mar 2000 - 04 Apr 2012 |
| 33 Lucknow Terrace, Khandallah, Wellington | Physical | 20 Mar 2000 - 20 Mar 2000 |
| Level 2, Optimation House, 1 Grey St, Wellington | Registered | 06 Mar 2000 - 04 Apr 2012 |
| 33 Lucknow Terrace, Khandallah, Wellington | Registered | 06 Mar 2000 - 06 Mar 2000 |
Financial Data
Financial info
10000000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Og New Zealand Limited Shareholder NZBN: 9429041163603 Entity (NZ Limited Company) |
215-229 Lambton Quay Wellington 6143 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Andrew David Individual |
Karori Wellington |
08 Nov 1999 - 02 Apr 2014 |
|
Optimation Employee Benefit Trustees Limited Shareholder NZBN: 9429030439740 Company Number: 4115818 Entity |
03 Dec 2012 - 02 Apr 2014 | |
|
Johnson, Stephen And Katrina Individual |
Ngaio Wellington 6035 |
04 Nov 2013 - 02 Apr 2014 |
|
Perry, Stuart Alexander Mcrae Individual |
Kelburn Wellington |
08 Nov 1999 - 21 Mar 2005 |
|
Kevin Robert, Smith Individual |
Hataitai Wellington |
08 Nov 1999 - 21 Mar 2005 |
|
Stewart, Joana Leigh Individual |
Hataitai Wellington |
08 Nov 1999 - 27 Jun 2010 |
|
Mcglashan, Anne Individual |
Mt Eden Auckland |
08 Nov 1999 - 21 Mar 2005 |
|
Mason, Nicholas P Individual |
Northland Wellington |
08 Nov 1999 - 21 Mar 2005 |
|
Optimation Employee Benefit Trustees Limited Shareholder NZBN: 9429030439740 Company Number: 4115818 Entity |
03 Dec 2012 - 02 Apr 2014 | |
|
Shaw, James R Individual |
Berhampore Wellington |
08 Nov 1999 - 21 Mar 2005 |
|
Owens, Alistair Stewart Individual |
Mt Victoria Wellington |
08 Nov 1999 - 27 Feb 2007 |
|
Mccallum, Scott Ashwell Individual |
Karori Wellington 6012 |
03 Dec 2012 - 02 Apr 2014 |
|
Mcglashan, Paul Individual |
Mt Eden Auckland |
08 Nov 1999 - 21 Mar 2005 |
|
Gronback, Lisbeth Individual |
Northland Wellington |
08 Nov 1999 - 21 Mar 2005 |
|
Leys, Caroline Individual |
Mt Eden Auckland |
08 Nov 1999 - 21 Mar 2005 |
|
Butler, Neil Tolley Individual |
Khandallah Wellington |
08 Nov 1999 - 02 Apr 2014 |
|
Paul James, Fraser Individual |
Hataitai Wellington |
08 Nov 1999 - 27 Jun 2010 |
|
Butler, Sharon T Individual |
Khandallah Wellington |
08 Nov 1999 - 02 Apr 2014 |
|
Motwani, Sudhir Individual |
Karori Wellington |
08 Nov 1999 - 21 Mar 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Og New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5083441 |
| Country of origin | NZ |
Location
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Jk Wicks Limited L15, 215 Lambton Quay |
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Zeal Commercial Interiors Limited Level 15, Grant Thornton House |
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National Financial Securties & Investment Corporation Limited Level 15, Grant Thornton House |
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The Bay Leaf Cafe Limited Level 15, Grant Thornton House |
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Institute Of Applied Technology Transfer Limited Level 15, Grant Thornton House |
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Re-bags.com Limited Level 15, Grant Thornton House |
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