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THE OPTIMA CORPORATION LIMITED

● Registered
NZBN 9429037795894 · NZ Company No. 918742 · NZ Limited Company · Incorporated 21 Aug 1998

The Optima Corporation Limited was incorporated on 21 August 1998 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10169 days.

Overview

NZ Business Number
9429037795894
Company Number
918742
Company Name
THE OPTIMA CORPORATION LIMITED
Previously Known As
OPTIMAL DECISION TECHNOLOGIES LIMITED
before 4 November 2005, Friday
Entity Type
NZ Limited Company
Date of Incorporation
21 August 1998 (Friday)
Status
Registered
Status History
Registered as of 21 August 1998 (Friday)
Registered Office
Shed 7, City Works Depot
Wellesley Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Shed 7, City Works Depot
Wellesley Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 24 August 1998 to 10 March 2005
    51a West Tamaki Road, St Heliers
  2. From 10 March 2005 to 8 February 2006
    3 Gloucester Park Road, Onehunga Auckland
  3. From 8 February 2006 to 9 January 2013
    Level 2, Textile Centre, 117 St George's Bay Road, Parnell, Auckland, NZ

Principal Place of Business

  1. From 12 April 2000 to 10 March 2005
    51a West Tamaki Road, St Heliers
  2. From 10 March 2005 to 8 February 2006
    3 Gloucester Park Road, Onehunga Auckland
  3. From 8 February 2006 to 9 January 2013
    Level 2, Textile Centre, 117 St George's Bay Road, Parnell, Auckland, NZ

Company Directors

6 listed
KC
Kenneth Lewis COOKE
Appointed 11 Apr 2014 · 1744 South East 9th Street, Fort Lauderdale, Florida, US, FL33316
JP
Joel Robert PORTICE
Appointed 20 Feb 2015 · 24005 Plover Lane, Laguna Niguel, Ca 92677, US
MW
Michael Wayne WALLACE
Appointed 11 Apr 2014 · 1709 Ne 5th Court, Fort Lauderdale, Florida, US, FL33308
BW
Brad Truman WILLIAMS
Appointed 11 Apr 2014 · 3120 Hamblin Way, Wellington, Florida, US, 33414
TL
Tim LYNSKEY
Appointed 1 Dec 2015 · 37 Prosford Street, Ponsonby, Auckland, NZ, 1011
ML
Melissa Mcgarry LEIGH
Appointed 25 Feb 2016 · 1013 Emerald Place, Evans, Georgia, US, 30809

Company Shareholders

1 share parcel · 1 shares total

Share allocation 1
1 shares (100%)
Intermedix Corporation
6451 N Federal Highway, Fort Lauderdale