General information

Optimum Professional Services Limited

Type: NZ Limited Company (Ltd)
9429037903732
New Zealand Business Number
896336
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Optimum Professional Services Limited (issued an NZBN of 9429037903732) was registered on 23 Feb 1998. 2 addresses are currently in use by the company: 3 Keats Place, Whalers Gate, New Plymouth, 4310 (type: physical, service). 6 Whakawhiti Street, New Plymouth had been their registered address, up to 05 Jun 2009. 10 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 8 shares (80% of shares), namely:
Clarricoats, Bridget Mary (an individual) located at New Plymouth,
Clarricoats Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (2 shares); it includes
Clarricoats, Bridget Mary (an individual) - located at New Plymouth. "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to Optimum Professional Services Limited. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
3 Keats Place, Whalers Gate, New Plymouth, 4310 Physical & service & registered 05 Jun 2009
Contact info
64 21 512628
Phone (Phone)
garth.clarricoats@sharenz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://www.sharenz.com/
Website
Directors
Name and Address Role Period
Garth Clarricoats
Whalers Gate, New Plymouth, 4310
Address used since 12 Jul 2016
Director 23 Feb 1998 - current
Addresses
Principal place of activity
3 Keats Place , Whalers Gate , New Plymouth , 4310
Previous address Type Period
6 Whakawhiti Street, New Plymouth Registered 12 Apr 2000 - 05 Jun 2009
6 Whakawhiti Street, New Plymouth Physical 24 Feb 1998 - 05 Jun 2009
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Clarricoats, Bridget Mary
Individual
New Plymouth
01 Aug 2005 - current
Clarricoats Trustee Limited
Shareholder NZBN: 9429047850163
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
04 Jun 2020 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Clarricoats, Bridget Mary
Individual
New Plymouth
01 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Grant Kerr, Garth & Bridget Clarricoats
Individual
New Plymouth
23 Feb 1998 - 01 Aug 2005
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
11 Dec 2008 - 04 Jun 2020
Clarricoats, Garth
Individual
New Plymouth
23 Feb 1998 - 01 Aug 2005
Clarricoats, Garth
Individual
New Plymouth
23 Feb 1998 - 01 Aug 2005
Clarricoats, Garth
Individual
New Plymouth
23 Feb 1998 - 01 Aug 2005
Clarricoats, Garth
Individual
New Plymouth
23 Feb 1998 - 01 Aug 2005
Clarricoats, Garth
Individual
New Plymouth
23 Feb 1998 - 01 Aug 2005
Clarricoats, Bridget
Individual
New Plymouth
23 Feb 1998 - 01 Aug 2005
Clarricoats, Garth
Individual
New Plymouth
23 Feb 1998 - 01 Aug 2005
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
11 Dec 2008 - 04 Jun 2020
Location
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