The Optimisers Limited
Type: NZ Limited Company (Ltd)The Optimisers Limited (NZBN 9429031145008) was incorporated on 12 Apr 2011. 7 addresess are in use by the company: 1-36 Sale Street, Auckland, 1010 (type: office, registered). Unit 1, 36 Sale Street, Auckland had been their physical address, until 19 Oct 2018. 1000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Melt Investments Limited (an entity) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Yada Holdings No. 1 Limited (an entity) - located at Newmarket, Auckland. Moving on to the 3rd group of shareholders, share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Conway, Richard, located at Northcote, Auckland (a director),
Conway, Emily Louise, located at Northcote, Auckland (an individual),
Conway Family Trustees Limited, located at Newmarket, Auckland (an entity). "Internet advertising service" (business classification M694040) is the classification the ABS issued to The Optimisers Limited. Our information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1-36 Sale Street, Auckland, 1010 | Office | unknown |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 19 Oct 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 20 Jun 2023 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 13 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Emily Louise Conway
Northcote, Auckland, 0627
Address used since 02 Mar 2017 |
Director | 12 Apr 2011 - current |
|
Richard Conway
Northcote, Auckland, 0627
Address used since 02 Mar 2017 |
Director | 12 Apr 2011 - current |
|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 20 Feb 2014 |
Director | 20 Feb 2014 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 20 Feb 2014 - current |
|
Cornelis Johannes Boertjens
Titirangi, Auckland, 0604
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
| Type | Used since |
|---|
| 1-36 Sale Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Auckland, 1010 | Physical & registered | 11 Oct 2013 - 19 Oct 2018 |
| Unit 12, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 11 Nov 2011 - 11 Oct 2013 |
| Flat 1, 55 Brighton Road, Parnell, Auckland, 1052 | Physical & registered | 12 Apr 2011 - 11 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melt Investments Limited Shareholder NZBN: 9429033207124 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
20 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yada Holdings No. 1 Limited Shareholder NZBN: 9429037812935 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Conway, Richard Director |
Northcote Auckland 0627 |
12 Apr 2011 - current |
|
Conway, Emily Louise Individual |
Northcote Auckland 0627 |
13 Feb 2012 - current |
|
Conway Family Trustees Limited Shareholder NZBN: 9429041842942 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
14 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Conway, Richard Director |
Northcote Auckland 0627 |
12 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Conway, Emily Louise Individual |
Northcote Auckland 0627 |
13 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
20 Feb 2014 - current |
|
Falkenstein, Anthony Edwin Individual |
Mission Bay Auckland 1071 |
20 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
20 Feb 2014 - current |
|
Falkenstein, Heather Jeanette Individual |
Mission Bay Auckland 1071 |
20 Feb 2014 - current |
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