Optimus Property Investments Limited (NZBN 9429042465904) was registered on 02 Aug 2016. 1 address is currently in use by the company: 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their physical address, up until 19 Jul 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Bryce Henney (a director) located at Northpark, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Dean Henney (a director) - located at Northpark, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Susan Henney, located at Northpark, Auckland (a director). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Optimus Property Investments Limited. Businesscheck's database was last updated on 02 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered | 19 Jul 2019 |
| 20 Amberwood Drive, Northpark, Auckland, 2013 | Physical | 19 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Marie Henney
Northpark, Auckland, 2013
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
|
Dean Brian Henney
Northpark, Auckland, 2013
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
|
Matthew Douglas Henney
Northpark, Auckland, 2013
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
|
Bryce Dean Henney
Northpark, Auckland, 2013
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Physical & registered | 02 Aug 2016 - 19 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce Dean Henney Director |
Northpark Auckland 2013 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Brian Henney Director |
Northpark Auckland 2013 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Marie Henney Director |
Northpark Auckland 2013 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Douglas Henney Director |
Northpark Auckland 2013 |
02 Aug 2016 - current |
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