Optimal Systems Limited
Type: NZ Limited Company (Ltd)Optimal Systems Limited (issued an NZ business number of 9429039337115) was incorporated on 03 May 1989. 7 addresess are in use by the company: 4 Violet Street, Mount Albert, Auckland, 1025 (type: postal, office). 4 Violet Street, Mount Albert, Auckland had been their registered address, up until 10 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Philpott, Andrew (an individual) located at Mt Albert, Auckland. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Peirse, Brigid (an individual) - located at Mt Albert, Auckland. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Optimal Systems Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Violet Street, Mount Albert, Auckland, 1025 | Other (Address for Records) & records (Address for Records) | 31 Jul 2015 |
| 4 Violet Street, Mount Albert, Auckland, 1025 | Registered & physical & service | 10 Aug 2015 |
| 4 Violet Street, Mount Albert, Auckland, 1025 | Postal & office & delivery | 06 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brigid Peirse
Mt Albert, Auckland, 1025
Address used since 31 Jul 2015 |
Director | 03 May 1989 - current |
|
Andrew Philpott
Mt Albert, Auckland, 1025
Address used since 31 Jul 2015 |
Director | 03 May 1989 - current |
| 4 Violet Street , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 4 Violet Street, Mount Albert, Auckland | Registered & physical | 05 Aug 2002 - 10 Aug 2015 |
| 87 Old Mill Rd, Westmere, Auckland | Registered & physical | 01 Jul 1997 - 05 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, Andrew Individual |
Mt Albert Auckland |
03 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peirse, Brigid Individual |
Mt Albert Auckland |
03 May 1989 - current |
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