General information
Optimal Business Services Limited
Type: NZ Limited Company (Ltd)9429039041432
New Zealand Business Number
528478
Company Number
Registered
Company Status
Optimal Business Services Limited (New Zealand Business Number 9429039041432) was incorporated on 01 Nov 1991. 2 addresses are in use by the company: 92A Epuni Street, Epuni, Lower Hutt, 5011 (type: registered, physical). 1 Fry Street, Lower Hutt had been their physical address, up until 03 Aug 2016. 20000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 20000 shares (100 per cent of shares), namely:
Morrison, Brian John (an individual) located at Epuni, Lower Hutt postcode 5011,
Morrison, Anne Marie (an individual) located at Epuni, Lower Hutt postcode 5011. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92a Epuni Street, Epuni, Lower Hutt, 5011 | Service & physical | 03 Aug 2016 |
| 92a Epuni Street, Epuni, Lower Hutt, 5011 | Registered | 05 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Morrison
Epuni, Lower Hutt, 5011
Address used since 26 Jul 2016 |
Director | 01 Nov 1991 - current |
|
Anne Marie Morrison
Epuni, Lower Hutt, 5011
Address used since 26 Jul 2016 |
Director | 01 Nov 1991 - current |
|
James Joseph Cosgrove
Lower Hutt, 5010
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 26 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Fry Street, Lower Hutt | Physical | 01 Dec 1998 - 03 Aug 2016 |
| 11 Ardal Grove, Tirohanga, Lower Hutt | Registered & physical | 01 Dec 1998 - 01 Dec 1998 |
| 1 Fry Street, Lower Hutt | Registered | 01 Dec 1998 - 05 Aug 2016 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Brian John Individual |
Epuni Lower Hutt 5011 |
01 Nov 1991 - current |
|
Morrison, Anne Marie Individual |
Epuni Lower Hutt 5011 |
01 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosgrove, Evelyn Mary Individual |
Lower Hutt |
01 Nov 1991 - 02 May 2016 |
|
Cosgrove, James Joseph Individual |
Lower Hutt |
01 Nov 1991 - 02 May 2016 |
Location
Companies nearby
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Tengboche Limited 92a Epuni Street |
|
Avenir Limited 92a Epuni Street |
|
Condurre Limited 92a Epuni Street |
|
Skin Ethics Limited 92a Epuni Street |
|
Obs Trustees Limited 92a Epuni Street |
|
Deanz Properties Limited 92a Epuni Street |