General information

Optimism Projects Limited

Type: NZ Limited Company (Ltd)
9429038808524
New Zealand Business Number
600056
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696270 - Personnel Management Service
Industry classification codes with description

Optimism Projects Limited (issued a New Zealand Business Number of 9429038808524) was incorporated on 03 Nov 1993. 8 addresess are in use by the company: 5 Dockside Lane, Auckland Central, Auckland, 1010 (type: registered, physical). 19 Dockside Lane, Auckland Central, Auckland had been their registered address, up to 25 Jun 2019. Optimism Projects Limited used other names, namely: Ockwell Limited from 03 Nov 1993 to 05 Dec 2005. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 94999 shares (95% of shares), namely:
Optimism Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5000 shares); it includes
Macdonald, Nicola Jane (an individual) - located at Morningside, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ockwell, Sussan Ann, located at St Heliers, Auckland (an individual). "Personnel management service" (business classification M696270) is the category the Australian Bureau of Statistics issued to Optimism Projects Limited. Businesscheck's information was updated on 16 May 2025.

Current address Type Used since
19 Dockside Lane, Auckland Central, Auckland, 1010 Other (Address for Records) 10 Aug 2015
5 Dockside Lane, Auckland Central, Auckland, 1010 Office & postal & delivery & other (Address for Records) & records 17 Jun 2019
5 Dockside Lane, Auckland Central, Auckland, 1010 Registered & physical & service 25 Jun 2019
Contact info
64 9 5205820
Phone (Phone)
enquiries@optimism.co.nz
Email
www.optimism.co.nz
Website
Directors
Name and Address Role Period
Sussan Ann Ockwell
St Heliers, Auckland, 1071
Address used since 23 Feb 2021
Parnell, Auckland, 1052
Address used since 30 Aug 2007
Director 03 Nov 1993 - current
Addresses
Principal place of activity
5 Dockside Lane , Auckland Central , Auckland , 1010
Previous address Type Period
19 Dockside Lane, Auckland Central, Auckland, 1010 Registered & physical 04 Sep 2015 - 25 Jun 2019
Level 1, 1 Kingdon St, Newmarket, Auckland, 1023 Registered 04 Feb 2011 - 04 Sep 2015
Level 1, 1 Kingdon St, Newmarket, Auckland, 1023 Physical 22 Oct 2010 - 04 Sep 2015
19 Crescent Road, Parnell, Auckland Physical 30 May 2008 - 22 Oct 2010
19 Crescent Road, Parnell, Auckland Registered 30 May 2008 - 04 Feb 2011
Level 1, 67 Davis Cres, Newmarket, Auckland Physical & registered 04 Aug 2006 - 30 May 2008
Level 16, 126 Vincent Street, Auckland Physical & registered 02 Jul 2005 - 04 Aug 2006
Level 12, Boc House, 133-137 The Terrace, Wellington Physical 19 Jun 2000 - 19 Jun 2000
Level 4, Clayton Ford House, 132 The Terrace, Wellington Physical 19 Jun 2000 - 02 Jul 2005
Level 12, Boc House, 133-137 The Terrace, Wellington Registered 19 Jun 2000 - 02 Jul 2005
Level 12, Boc House, 133-137 The Terrace, Wellington Registered 08 Jul 1996 - 19 Jun 2000
Level 5, Westpac House, Cnr Willis & Manners Street, Wellington Registered 31 Aug 1995 - 08 Jul 1996
4c Easdale Street, Wellington Registered 31 Aug 1995 - 31 Aug 1995
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
14 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94999
Shareholder Name Address Period
Optimism Limited
Shareholder NZBN: 9429034970843
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Jul 2009 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Macdonald, Nicola Jane
Individual
Morningside
Auckland
1022
28 Feb 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ockwell, Sussan Ann
Individual
St Heliers
Auckland
1071
03 Nov 1993 - current

Historic shareholders

Shareholder Name Address Period
Ockwell, Graham
Individual
R D 1
Mangaroa Valley, Upper Hutt
03 Nov 1993 - 27 Jun 2005
Ockwell, Ruth
Individual
R D 1
Mangaroa Valley, Upper Hutt
03 Nov 1993 - 27 Jun 2005

Ultimate Holding Company
Effective Date 31 May 2018
Name Optimism Limited
Type Ltd
Ultimate Holding Company Number 1597691
Country of origin NZ
Address 19 Dockside Lane
Auckland Central
Auckland 1010
Location
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