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 29 May 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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