OPTIMUM (H.B.) LIMITED

NZBN: 9429037919481
Optimum (h.B.) Limited was incorporated on 10 February 1998 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10348 days.
 
 
NZ Business Number
9429037919481
Company Number
893173
Company Name
OPTIMUM (H.B.) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 February 1998 (Tuesday)
Status
Registered
Status History
Registered as of 10 February 1998 (Tuesday)
Registered Office
Oldershaw and Co
Marewa House, Marewa Village
Marewa
Napier
NZ 4143
Country of Origin
New Zealand
Address for Service
Oldershaw and Co
Marewa House, Marewa Village
Marewa
Napier
NZ 4143
Postal Address File ID
Registered Office: 207361
Address for Service: 207361

Historic Data for Addresses

Address for Service

From 12 July 1999 (Monday) to 4 April 2001 (Wednesday)
Denton Donovan, Chartered Accountants, 115n King Street, Hastings
From 4 April 2001 (Wednesday) to 23 May 2012 (Wednesday)
23 Kennedy Road, Napier, NZ
From 4 April 2001 (Wednesday) to 4 April 2001 (Wednesday)
C/- Harding & Associates Limited, 27a Austin Street, Onekawa, Napier
From 23 May 2012 (Wednesday) to 19 May 2014 (Monday)
24 Bill Hercock Street, Pirimia, Napier, NZ 4112
From 19 May 2014 (Monday) to 9 May 2016 (Monday)
4 Gallipoli Road, Onekawa, Napier, NZ 4110

Principal Place of Business

From 12 April 2000 (Wednesday) to 13 April 2000 (Thursday)
23 Kennedy Road, Napier
From 13 April 2000 (Thursday) to 23 May 2012 (Wednesday)
23 Kennedy Road, Napier, NZ
From 23 May 2012 (Wednesday) to 19 May 2014 (Monday)
24 Bill Hercock Street, Pirimia, Napier, NZ 4112
From 19 May 2014 (Monday) to 9 May 2016 (Monday)
4 Gallipoli Road, Onekawa, Napier, NZ 4110

Company Directors

Appointed on 10 February 1998
Owen Theodore GALLEN
4 Gallipoli Road, Onekawa, Napier, NZ, 4110
Appointed on 10 February 1998
Megan Joanne GALLEN
4 Gallipoli Road, Onekawa, Napier, NZ, 4110

Company Shareholders 2 share parcels

Shares Allocation 1
4000 shares (80%)

Megan Joanne GALLEN
4 Gallipoli Road, Onekawa, Napier
Shares Allocation 2
1000 shares (20%)

Owen Theodore GALLEN
4 Gallipoli Road, Onekawa, Napier
 
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