General information

Performance Optimisers Limited

Type: NZ Limited Company (Ltd)
9429037113612
New Zealand Business Number
1086698
Company Number
Registered
Company Status

Performance Optimisers Limited (New Zealand Business Number 9429037113612) was launched on 06 Oct 2000. 2 addresses are in use by the company: 598 Main Street, Palmerston North, Palmerston North, 4410 (type: physical, registered). 219 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 08 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Stone, Nicola Anne (an individual) located at Takaro, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wiggins, Grant Anthony John (an individual) - located at Takaro, Palmerston North. Our data was last updated on 06 Jun 2025.

Current address Type Used since
598 Main Street, Palmerston North, Palmerston North, 4410 Physical & registered & service 08 Sep 2015
Directors
Name and Address Role Period
Grant Anthony John Wiggins
Takaro, Palmerston North, 4410
Address used since 27 Aug 2014
Director 06 Oct 2000 - current
Nicola Anne Stone
Takaro, Palmerston North, 4410
Address used since 31 Aug 2015
Director 31 Aug 2015 - current
Andrea Friar
Palmerston North,
Address used since 06 Oct 2000
Director 06 Oct 2000 - 01 Sep 2007
Addresses
Previous address Type Period
219 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 31 Aug 2011 - 08 Sep 2015
267 Broadway Ave, Palmerston North Registered & physical 17 Sep 2009 - 31 Aug 2011
Cochrane & Whitehead, 1st Floor, 267 Broadway Avenue, Palmerston North Physical & registered 09 Sep 2003 - 17 Sep 2009
484 Main Street, Palmerston North Physical & registered 06 Oct 2000 - 09 Sep 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stone, Nicola Anne
Individual
Takaro
Palmerston North
4410
31 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wiggins, Grant Anthony John
Individual
Takaro
Palmerston North
4410
06 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Friar, Andrea
Individual
Palmerston North
06 Oct 2000 - 03 Sep 2007
Location
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