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OPTIMIS SYSTEMS LIMITED

● Registered
NZBN 9429037427603 · NZ Company No. 1002859 · NZ Limited Company · Incorporated 19 Nov 1999

Optimis Systems Limited was incorporated on 19 November 1999 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9711 days.

Overview

NZ Business Number
9429037427603
Company Number
1002859
Company Name
OPTIMIS SYSTEMS LIMITED
Previously Known As
INTEGRATED BUSINESS DIRECTIONS LIMITED
before 1 April 2004, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
19 November 1999 (Friday)
Status
Registered
Status History
Registered as of 19 November 1999 (Friday)
Registered Office
Level 2, 27 Great South Road
Newmarket
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 2, 27 Great South Road
Newmarket
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 31 July 2000
    Tony Weber (ca), 414 Lake Road, Takapuna, Auckland
  2. From 31 July 2000 to 26 September 2003
    Tony Weber (ca), 414 Lake Road, Takapuna, Auckland
  3. From 26 September 2003 to 23 February 2006
    31 Anzac Street, Takpauna, Auckland
  4. From 23 February 2006 to 23 August 2006
    Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland
  5. From 23 August 2006 to 4 September 2009
    72d Ladies Mile, Remuera, Auckland

Address for Service

  1. From 31 July 2000 to 26 September 2003
    C/o Prince & Partners, 222 Main Road, Albany
  2. From 31 July 2000 to 31 July 2000
    Tony Weber (ca), 414 Lake Road, Takapuna, Auckland
  3. From 26 September 2003 to 23 February 2006
    31 Anzac Street, Takapuna, Auckland
  4. From 23 February 2006 to 23 August 2006
    Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland
  5. From 23 August 2006 to 4 September 2009
    72d Ladies Mile, Remuera, Auckland

Company Directors

2 listed
DH
Donald Robert HANNAM
Appointed 19 Nov 1999 · 72d Ladies Mile, Remuera, Auckland, NZ, 1050
PH
Philippa Rae HANNAM
Appointed 19 Nov 1999 · 72d Ladies Mile, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
2,500 shares (25%)
Philippa Rae HANNAM
72d Ladies Mile, Remuera, Auckland
Share allocation 2
7,500 shares (75%)
Donald Robert HANNAM
72d Ladies Mile, Remuera, Auckland