Optimize Pdg Limited
Type: NZ Limited Company (Ltd)Optimize Pdg Limited (issued an NZ business number of 9429035014591) was incorporated on 24 Jan 2005. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 03 Dec 2020. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50 per cent of shares), namely:
Rhodes, Katrina Marie (an individual) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Rhodes, Dale Owen (an individual) - located at Lincoln, Lincoln. Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & service & registered | 03 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dale Owen Rhodes
Lincoln, Lincoln, 7608
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
Katrina Marie Rhodes
Lincoln, Lincoln, 7608
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
Barry Wayne Larsen
Lincoln, Lincoln, 7608
Address used since 07 Nov 2018
Takapuna, Auckland, 0622
Address used since 10 Oct 2013
Lincoln, Lincoln, 7608
Address used since 08 Nov 2017 |
Director | 24 Jan 2005 - 24 Mar 2021 |
|
Barbara Ann Larsen
Lincoln, Lincoln, 7608
Address used since 07 Nov 2018
Takapuna, Auckland, 0622
Address used since 10 Oct 2013
Lincoln, Lincoln, 7608
Address used since 08 Nov 2017 |
Director | 31 Mar 2007 - 24 Mar 2021 |
|
Nikki Hart
Takapuna, Auckland,
Address used since 24 Jan 2005 |
Director | 24 Jan 2005 - 31 Mar 2007 |
|
Jane Eleanor Magnusson
Te Atatu Peninsula, Auckland,
Address used since 24 Jan 2005 |
Director | 24 Jan 2005 - 31 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical | 15 Nov 2018 - 03 Dec 2020 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 31 Oct 2014 - 03 Dec 2020 |
| 13 Lake Pupuke Drive, Takapuna, Auckland, 0622 | Physical | 18 Oct 2013 - 15 Nov 2018 |
| Lock & Partners Ltd, Level 1/171 Hobson St, Auckland | Registered | 24 Jan 2005 - 31 Oct 2014 |
| 13 Pupuke Rd, Takapuna, Auckland | Physical | 24 Jan 2005 - 18 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Katrina Marie Individual |
Lincoln Lincoln 7608 |
18 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Dale Owen Individual |
Lincoln Lincoln 7608 |
18 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Barbara Ann Individual |
Lincoln Lincoln 7608 |
04 Apr 2007 - 18 Mar 2021 |
|
Magnusson, Jane Eleanor Individual |
Te Atatu Peninsula Auckland |
24 Jan 2005 - 27 Jun 2010 |
|
Hart, Nikki Individual |
Takapuna Auckland |
24 Jan 2005 - 27 Jun 2010 |
|
Larsen, Barry Wayne Individual |
Lincoln Lincoln 7608 |
24 Jan 2005 - 18 Mar 2021 |
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