OPTIMIS SYSTEMS LIMITED

NZBN: 9429037427603
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 9698 days.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 19 November 1999
Donald Robert HANNAM
72d Ladies Mile, Remuera, Auckland, NZ, 1050
Appointed on 19 November 1999
Philippa Rae HANNAM
72d Ladies Mile, Remuera, Auckland, NZ, 1050

Company Shareholders 2 share parcels

Shares Allocation 1
2500 shares (25%)

Philippa Rae HANNAM
72d Ladies Mile, Remuera, Auckland
Shares Allocation 2
7500 shares (75%)

Donald Robert HANNAM
72d Ladies Mile, Remuera, Auckland
 
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