General information

Optimal Control Design Limited

Type: NZ Limited Company (Ltd)
9429041953112
New Zealand Business Number
5776733
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117623629
GST Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Optimal Control Design Limited (NZBN 9429041953112) was registered on 31 Aug 2015. 5 addresess are in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: other, shareregister). 1248 Tutanekai Street, Rotorua, Rotorua had been their physical address, until 13 Mar 2020. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1 share (0.83% of shares), namely:
Taylor, Shelly (an individual) located at Rd 6, Hamurana postcode 3096,
Taylor, Anthony David (a director) located at Rd 6, Hamurana postcode 3096. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Taylor, Anthony David (a director) - located at Rd 6, Hamurana. Next there is the 3rd group of shareholders, share allocation (118 shares, 98.33%) belongs to 2 entities, namely:
Taylor, Anthony David, located at Rd 6, Hamurana (a director),
Taylor, Shelly, located at Rd 6, Hamurana (an individual). "Development of customised computer software nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Optimal Control Design Limited. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
1330 Eruera Street, Rotorua, Rotorua, 3010 Other (Address For Share Register) 31 Aug 2015
1174 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered & service 13 Mar 2020
1174 Amohia Street, Rotorua, Rotorua, 3010 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Anthony David Taylor
Rd 6, Hamurana, 3096
Address used since 14 Dec 2021
Lynmore, Rotorua, 3010
Address used since 02 Mar 2017
Director 31 Aug 2015 - current
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, Rotorua, 3010 Physical & registered 20 Apr 2016 - 13 Mar 2020
1330 Eruera Street, Rotorua, Rotorua, 3010 Registered & physical 31 Aug 2015 - 20 Apr 2016
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taylor, Shelly
Individual
Rd 6
Hamurana
3096
30 May 2017 - current
Taylor, Anthony David
Director
Rd 6
Hamurana
3096
31 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Anthony David
Director
Rd 6
Hamurana
3096
31 Aug 2015 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Taylor, Anthony David
Director
Rd 6
Hamurana
3096
31 Aug 2015 - current
Taylor, Shelly
Individual
Rd 6
Hamurana
3096
30 May 2017 - current
Location
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