General information

Optimise Fdx Limited

Type: NZ Limited Company (Ltd)
9429041950371
New Zealand Business Number
5789275
Company Number
Registered
Company Status
117611175
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Optimise Fdx Limited (issued an NZBN of 9429041950371) was incorporated on 28 Aug 2015. 2 addresses are in use by the company: 42A Bradbury Road, Botany Downs, Auckland, 2010 (type: physical, registered). 3 Shingleton Lane, Flat Bush, Auckland had been their physical address, up until 25 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Callard, Ian (a director) located at Botany Downs, Auckland postcode 2010. 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
Callard, Natalie Kim (an individual) - located at Botany Downs, Auckland. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Optimise Fdx Limited. The Businesscheck data was updated on 10 Jun 2025.

Current address Type Used since
42a Bradbury Road, Botany Downs, Auckland, 2010 Physical & registered & service 25 Jun 2019
Contact info
Directors
Name and Address Role Period
Ian Callard
Botany Downs, Auckland, 2010
Address used since 28 Aug 2015
Director 28 Aug 2015 - current
Addresses
Previous address Type Period
3 Shingleton Lane, Flat Bush, Auckland, 2016 Physical & registered 28 Aug 2015 - 25 Jun 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Callard, Ian
Director
Botany Downs
Auckland
2010
28 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Callard, Natalie Kim
Individual
Botany Downs
Auckland
2010
28 Aug 2015 - current
Location
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