HomeBrowse A–ZAboutContact
OS

OPTIMAL SYSTEMS LIMITED

● Registered
NZBN 9429039337115 · NZ Company No. 430597 · NZ Limited Company · Incorporated 3 May 1989

Optimal Systems Limited was incorporated on 3 May 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13562 days.

NZ Business Number
9429039337115
Company Number
430597
Company Name
OPTIMAL SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 May 1989 (Wednesday)
Status
Registered
Status History
Registered as of 3 May 1989 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
4 Violet Street
Mount Albert
Auckland
NZ 1025
Country of Origin
New Zealand
Address for Service
4 Violet Street
Mount Albert
Auckland
NZ 1025

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 5 August 2002
    87 Old Mill Rd, Westmere, Auckland
  2. From 5 August 2002 to 10 August 2015
    4 Violet Street, Mount Albert, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 5 August 2002
    87 Old Mill Rd, Westmere, Auckland
  2. From 5 August 2002 to 10 August 2015
    4 Violet Street, Mount Albert, Auckland, NZ

Address for Records

  1. From 1 July 1997 to 29 July 2004
    87 Old Mill Rd, Westmere, Auckland
  2. From 29 July 2004 to 31 July 2015
    4 Violet Street, Mount Albert, Auckland
  3. From 29 July 2004 to 31 July 2015
    4 Violet Street, Mount Albert, Auckland

Company Directors

2 listed
BP
Brigid PEIRSE
Appointed 3 May 1989 · 4 Violet St, Mt Albert, Auckland, NZ, 1025
AP
Andrew PHILPOTT
Appointed 3 May 1989 · 4 Violet St, Mt Albert, Auckland, NZ, 1025

Company Shareholders

4 share parcels · 200 shares total

Share allocation 1
10 shares (5%)
Andrew PHILPOTT
4 Violet Street, Mt Albert, Auckland
Share allocation 2
10 shares (5%)
Andrew PHILPOTT
4 Violet Street, Mt Albert, Auckland
Share allocation 3
90 shares (45%)
Brigid PEIRSE
4 Violet Street, Mt Albert, Auckland
Share allocation 4
90 shares (45%)
Brigid PEIRSE
4 Violet Street, Mt Albert, Auckland