General information
Optimum Hotels Limited
Type: NZ Limited Company (Ltd)9429038821479
New Zealand Business Number
596571
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Optimum Hotels Limited (issued a New Zealand Business Number of 9429038821479) was started on 17 Sep 1993. 2 addresses are in use by the company: 86 Station Street, Napier, 4110 (type: registered, physical). Bdo Spicer, Station St Napier had been their registered address, up to 06 Dec 2011. Optimum Hotels Limited used more aliases, namely: Grey Nurse Holdings (No.18) Limited from 17 Sep 1993 to 21 Oct 1993. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100 per cent of shares), namely:
Davidson, Maree (an individual) located at Taradale,
Davidson, Ian (an individual) located at Napier. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued Optimum Hotels Limited. The Businesscheck data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier, 4110 | Registered & physical & service | 06 Dec 2011 |
Contact info
64 27 6769798
Phone (Phone)
optimumtrading@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Gordon Bruce Davidson
Rd 2, Napier, 4182
Address used since 21 Jan 2010 |
Director | 01 Apr 1998 - current |
|
Maree Christine Davidson
Rd 2, Napier, 4182
Address used since 21 Jan 2010 |
Director | 01 Apr 1998 - current |
|
Anthony John Davidson
Hastings,
Address used since 02 Dec 1993 |
Director | 02 Dec 1993 - 01 Apr 1998 |
|
Ian David Mcgarvie
R D 2, Napier,
Address used since 02 Dec 1993 |
Director | 02 Dec 1993 - 01 Apr 1998 |
|
Peter Jackson Lithgow
Taradale,
Address used since 02 Dec 1993 |
Director | 02 Dec 1993 - 01 Apr 1998 |
|
Colin Ernest Francis
Napier,
Address used since 02 Dec 1993 |
Director | 02 Dec 1993 - 01 Apr 1998 |
|
Hugh Edward Staples Hamilton
Waipukurau,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 02 Dec 1993 |
|
John Baird Campbell
Waipukurau,
Address used since 17 Sep 1993 |
Director | 17 Sep 1993 - 02 Dec 1993 |
Addresses
Principal place of activity
| 86 Station Street , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicer, Station St Napier | Registered | 18 Nov 2008 - 06 Dec 2011 |
| Nesbitt, Scott & Williams, Station St, Napier | Registered | 22 Nov 2005 - 18 Nov 2008 |
| 40 Pineleigh Drive, Rd2, Napier | Registered | 16 Nov 2005 - 22 Nov 2005 |
| 40 Pineleigh Drive, Rd2, Napier | Physical | 16 Nov 2005 - 06 Dec 2011 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered | 06 Jan 1999 - 16 Nov 2005 |
| Same As Registered Office | Physical | 06 Jan 1999 - 06 Jan 1999 |
| 47 Johns Road, Taradale, Napier | Physical | 06 Jan 1999 - 16 Nov 2005 |
| Coffey Davidson & Partners, 303 N Karamu Road, Hastings | Physical | 01 May 1998 - 06 Jan 1999 |
| 47 Johns Road, Taradale, Napier | Registered | 01 May 1998 - 06 Jan 1999 |
| Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings | Registered | 20 Apr 1998 - 01 May 1998 |
| Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings | Registered | 14 Jul 1996 - 20 Apr 1998 |
| C/- Davidson Armstrong & Campbell, Solicitors, Northumberland Street, Waipukurau | Registered | 13 Dec 1993 - 14 Jul 1996 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Maree Individual |
Taradale |
15 Nov 2005 - current |
|
Davidson, Ian Individual |
Napier |
15 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Chris Jon Individual |
Rissington |
15 Nov 2005 - 27 Jun 2010 |
|
Davidson, Maree Christine Individual |
Taradale Napier |
17 Sep 1993 - 11 Nov 2008 |
|
Davidson, Ian Gordon Individual |
Taradale Napier |
17 Sep 1993 - 11 Nov 2008 |
Location
Companies nearby
 |
The Dads Limited 86 Station Street |
|
Flash 247 Limited 86 Station Street |
|
Sigma Consulting Engineers Limited 86 Station Street |
|
Infracomfort NZ Limited 86 Station Street |
|
Napier Trustee Services 301 Limited 86 Station Street |
|
Taradale Rehab Properties Limited 86 Station Street |
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