New Zealand Business Listing

Optimise Limited was incorporated on 27 July 2000 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9460 days.

Overview

NZ Business Number: 9429037181277
Company Number: 1053526
Company Name: OPTIMISE LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 27 July 2000 (Thursday)
Status: Registered
Status History: Registered as of 27 July 2000 (Thursday)
Registered Office: 4/820 Motueka River West Bank Road
R D 1
Motueka
NZ 7196
Country of Origin: New Zealand
Address for Service: 4/820 Motueka River West Bank Road
R D 1
Motueka
NZ 7196

Historic Data for Addresses

Principal Place of Business

From 27 July 2000 to 5 July 2004
C/- Tolan Van Asch Ltd, 12 Main Street, Blenheim
From 5 July 2004 to 12 June 2005
11 Taurus Place, Kawaha, Rotorua
From 12 June 2005 to 11 March 2008
11 Taurus Place, Kawaha Point, Rotorua
From 11 March 2008 to 10 July 2008
4/820 West Bank Road, Motueka
From 10 July 2008 to 25 June 2009
4/820 West Bank Road, Rd 1, Motueka 7196
From 25 June 2009 to 24 June 2010
173 High Street, Motueka 7143
From 24 June 2010 to 10 July 2015
4/820 Motueka River, West Bank Road, Rd 1, Motueka 7196, NZ

Address for Service

From 27 July 2000 to 5 July 2004
C/- Tolan Van Asch Ltd, 12 Main Street, Blenheim
From 5 July 2004 to 12 June 2005
11 Taurus Place, Kawaha, Rotorua
From 12 June 2005 to 11 March 2008
11 Taurus Place, Kawaha Point, Rotorua
From 11 March 2008 to 10 July 2008
4/820 West Bank Road, Motueka
From 10 July 2008 to 25 June 2009
4/820 West Bank Road, Rd 1, Motueka 7196
From 25 June 2009 to 24 June 2010
173 High Street, Motueka 7143
From 24 June 2010 to 10 July 2015
4/820 Motueka River, West Bank Road, Rd 1, Motueka 7196, NZ

Address for Records

From 31 October 2008 to 27 June 2013
52 Scott Street, Blenheim
From 27 June 2013 to 1 July 2015
Tva Limited, Chartered Accountants, 52 Scott Street, Blenheim, NZ 7201

Address for Share Register

From 31 October 2008 to 27 June 2013
52 Scott Street, Blenheim
From 27 June 2013 to 1 July 2015
Tva Limited, Chartered Accountants, 52 Scott Street, Blenheim, NZ 7201

Company Director

1 listed

ME

Marion Jeanette EDWIN

Appointed 27 Jul 2000 · 4/820 Motueka River West Bank Road, R. D. 1, Motueka, NZ, 7196

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1

100 shares (100%)

Marion Jeanette EDWIN
4/820 Motueka River, West Bank Road, Rd 1, Motueka 7196

OPTIMISE LIMITED