OPTIMATION NEW ZEALAND LIMITED
OPTIMATION NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038933387, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 October 1992 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for OPTIMATION NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of OPTIMATION NEW ZEALAND LIMITED
One shareholder is currently on record for OPTIMATION NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is OG NEW ZEALAND LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OG NEW ZEALAND LIMITED | 100% | New Zealand Companies Office |
Officers
4
Directors and officers of OPTIMATION NEW ZEALAND LIMITED
Two of the 4 officer records shown for OPTIMATION NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Neil BUTLER (appointed 1992-10-16) and Sharon Butler (appointed 2024-01-08) both serve as Director. The remaining 2 records shown (Gregory SITTERS and David OPPENHEIM) are former appointments that have since been resigned. Management authority at OPTIMATION NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Group Structure
Group structure of OPTIMATION NEW ZEALAND LIMITED
OPTIMATION NEW ZEALAND LIMITED sits 1 level below its ultimate parent, OG NEW ZEALAND LIMITED, registered in New Zealand. Immediately above OPTIMATION NEW ZEALAND LIMITED is OG NEW ZEALAND LIMITED, holding 100% as filed in OPTIMATION NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office.
OG NEW ZEALAND LIMITED
New Zealand
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Frequently Asked Questions
Who owns OPTIMATION NEW ZEALAND LIMITED?
One shareholder is currently on record for OPTIMATION NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is OG NEW ZEALAND LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OPTIMATION NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPTIMATION NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OPTIMATION NEW ZEALAND LIMITED have on record?
1 shareholder is shown on record for OPTIMATION NEW ZEALAND LIMITED.
What is OPTIMATION NEW ZEALAND LIMITED's company registration number?
OPTIMATION NEW ZEALAND LIMITED's registration number is 9429038933387, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is OPTIMATION NEW ZEALAND LIMITED still an active company?
OPTIMATION NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was OPTIMATION NEW ZEALAND LIMITED incorporated?
OPTIMATION NEW ZEALAND LIMITED was incorporated on 16 October 1992, according to New Zealand Companies Office.
What is OPTIMATION NEW ZEALAND LIMITED's registered address?
The registered address on file for OPTIMATION NEW ZEALAND LIMITED is Wellington, New Zealand.
What legal structure is OPTIMATION NEW ZEALAND LIMITED registered as?
OPTIMATION NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of OPTIMATION NEW ZEALAND LIMITED?
Two of the 4 officer records shown for OPTIMATION NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Neil BUTLER (appointed 1992-10-16) and Sharon Butler (appointed 2024-01-08) both serve as Director. The remaining 2 records shown (Gregory SITTERS and David OPPENHEIM) are former appointments that have since been resigned. Management authority at OPTIMATION NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTIMATION NEW ZEALAND LIMITED have a parent company or subsidiaries?
OPTIMATION NEW ZEALAND LIMITED sits 1 level below its ultimate parent, OG NEW ZEALAND LIMITED, registered in New Zealand.
Can Zavia monitor changes to OPTIMATION NEW ZEALAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to OPTIMATION NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OPTIMATION NEW ZEALAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like OPTIMATION NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.