Network profile for OPTIMA CHARTERED ACCOUNTANTS LIMITED

Summary

OPTIMA CHARTERED ACCOUNTANTS LIMITED is a member of a network consisting of 24 other legal entities with 16 individuals involved. The company has been operating for 76 months while the average age of companies operating in this network is 186 months. Significant beneficial owners have been identified as LAYTON MATHESON and LUCY THOMPSON owning an equal share of %33.7 each. The top sharholding entitiy has been identified as DUNCAN COTTERILL NO 1 LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with one other company which is no longer registered. This network is mostly represented within Christchurch City.

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Information within this profile has been produced on 2025-03-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteDUNCANCOTTERILL.COMSep-1999
WebsiteONLINEFINANCE.NZMar-2015
WebsiteCPCARS.CO.NZSep-2024
LegalEntity Register
List of shareholders
companyshareholdersharetype
OPTIMA CHARTERED ACCOUNTANTS LIMITEDLAYTON MATHESON33.6667D
OPTIMA CHARTERED ACCOUNTANTS LIMITEDLUCY THOMPSON33.6667I
OPTIMA CHARTERED ACCOUNTANTS LIMITEDDUNCAN COTTERILL CHRISTCHURCH TRUSTEE (2018) LIMITED32.6667E
DUNCAN COTTERILL CHRISTCHURCH TRUSTEE (2018) LIMITEDDUNCAN COTTERILL NO 1 LIMITED32.6667E
DUNCAN COTTERILL NO 1 LIMITEDBRIAN NATHAN6.5333I
DUNCAN COTTERILL NO 1 LIMITEDSARAH TOWNSEND6.5333I
DUNCAN COTTERILL NO 1 LIMITEDALASTAIR HOLLAND6.5333I
DUNCAN COTTERILL NO 1 LIMITEDMICHAEL MOYES6.5333I
DUNCAN COTTERILL NO 1 LIMITEDOLIVIA LUND6.5333I
0123456789
LAYTON MATHESOND01
DUNCAN COTTERILL CHRISTCHURCH TRUSTEE (2018) LIMITEDE11
LUCY THOMPSONI21
DUNCAN COTTERILL NO 1 LIMITEDE31
BRIAN NATHANI41
SARAH TOWNSENDI51
ALASTAIR HOLLANDI61
MICHAEL MOYESI71
OLIVIA LUNDI81
OPTIMA CHARTERED ACCOUNTANTS LIMITEDE91

Common words in company names

Persons of significance

  • LAYTON MATHESON
  • MATTHEW SHALLCRASS
  • DENISE MATHESON
  • DONALD MATHESON
  • ANDREW OH