General information

Optimum Solutions Limited

Type: NZ Limited Company (Ltd)
9429041016169
New Zealand Business Number
4825719
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112952578
GST Number
Q879025 - Counselling Service Nec
Industry classification codes with description

Optimum Solutions Limited (issued an NZ business number of 9429041016169) was started on 02 Dec 2013. 11 addresess are in use by the company: 18 Applefield Court, Northwood, Christchurch, 8051 (type: registered, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Paton, Lisa (a director) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Paton, Irene Emily Mclay (a director) - located at Burnside, Christchurch. "Counselling service nec" (business classification Q879025) is the classification the Australian Bureau of Statistics issued Optimum Solutions Limited. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
61 Teesdale Street, Burnside, Christchurch, 8053 Physical & registered 02 Dec 2013
61 Teesdale Street, Burnside, Christchurch, 8053 Office & postal & delivery 09 Jun 2020
18 Applefield Court, Northwood, Christchurch, 8051 Service & registered 25 Nov 2022
18 Applefield Court, Northwood, Christchurch, 8051 Postal & office & delivery 07 Jun 2023
Contact info
64 21222 6465
Phone (Director)
64 274 483760
Phone (Director)
irene@perspectives.net.nz
Email (Director)
lisa@perspectives.net.nz
Email (Director)
irene@perspectives.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://optimumsolutions.co.nz
Website
Directors
Name and Address Role Period
Irene Emily Mclay Paton
Northwood, Christchurch, 8051
Address used since 17 Nov 2022
Burnside, Christchurch, 8053
Address used since 02 Dec 2013
Director 02 Dec 2013 - current
Lisa Paton
Strowan, Christchurch, 8052
Address used since 24 Nov 2023
St Albans, Christchurch, 8014
Address used since 16 Jan 2023
Northwood, Christchurch, 8051
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Paul William Muir
Bishopdale, Christchurch, 8051
Address used since 02 Dec 2013
Director 02 Dec 2013 - 11 Oct 2016
Addresses
Other active addresses
Type Used since
18 Applefield Court, Northwood, Christchurch, 8051 Postal & office & delivery 07 Jun 2023
18 Applefield Court, Northwood, Christchurch, 8051 Registered & service 15 Jun 2023
Principal place of activity
61 Teesdale Street , Burnside , Christchurch , 8053
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paton, Lisa
Director
Northwood
Christchurch
8051
17 Aug 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Paton, Irene Emily Mclay
Director
Burnside
Christchurch
8053
02 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Muir, Paul William
Individual
Bishopdale
Christchurch
8051
02 Dec 2013 - 12 Oct 2016
Paul William Muir
Director
Bishopdale
Christchurch
8051
02 Dec 2013 - 12 Oct 2016
Location
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