Optimation New Zealand Limited
Type: NZ Limited Company (Ltd)Optimation New Zealand Limited (issued a business number of 9429038933387) was registered on 16 Oct 1992. 1 address is in use by the company: Level 12, Anz Tower, 215-229 Lambton Quay, Wellington, 6143 (type: registered, physical). Level 2, Optimation House, 1 Grey Street, Wellington had been their physical address, up until 04 Apr 2012. Optimation New Zealand Limited used more names, namely: Optimation Systems Engineering Limited from 16 Oct 1992 to 11 Oct 1993. 422680 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 422680 shares (100% of shares), namely:
Optimation Group Holdings Limited (an entity) located at 215-229 Lambton Quay, Wellington. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Optimation New Zealand Limited. The Businesscheck information was updated on 11 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 12, Anz Tower, 215-229 Lambton Quay, Wellington, 6143 | Registered & physical | 04 Apr 2012 |
| 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 16 Oct 1992 |
Director | 16 Oct 1992 - current |
|
Paul John Mcglashan
Mt Eden, Auckland,
Address used since 02 Jan 1997 |
Director | 02 Jan 1997 - 19 Feb 2001 |
|
David Mark Oppenheim
Beaumaris, Victoria, Australia,
Address used since 18 Sep 1993 |
Director | 18 Sep 1993 - 30 Apr 1999 |
|
Gregory John Sitters
Chatswood, Auckland,
Address used since 16 Oct 1992 |
Director | 16 Oct 1992 - 19 Nov 1993 |
| 215 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Optimation House, 1 Grey Street, Wellington | Physical | 21 Feb 2001 - 04 Apr 2012 |
| Level 4, Exchange Place, 5-7 Willeston Street, Wellington | Physical | 21 Feb 2001 - 21 Feb 2001 |
| Level 2, Optimation House, 1 Grey St, Wellington | Registered | 20 Mar 2000 - 04 Apr 2012 |
| Level 2, Optimal House, 1 Grey St, Wellington | Registered | 20 Mar 2000 - 20 Mar 2000 |
| Level 4, Exchange Place, 5-7 Willeston Street, Wellington | Registered | 06 Mar 2000 - 20 Mar 2000 |
| Level 3, Exchange Place, 5-7 Willeston Street, Wellington | Registered | 27 Apr 1998 - 06 Mar 2000 |
| Level 3, Exchange Place, 5-7 Willeston Street, Wellington | Physical | 27 Apr 1998 - 21 Feb 2001 |
| 135 Wairau Road, Glenfield | Registered | 30 Jun 1994 - 27 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimation Group Holdings Limited Shareholder NZBN: 9429037440282 Entity (NZ Limited Company) |
215-229 Lambton Quay Wellington |
30 Jan 2015 - current |
Ultimate Holding Company
| Name | Og New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5083441 |
| Country of origin | NZ |
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