Optima Wealth Management Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2155 since 2015-08-26 the company is, as the updated on 2018-04-25 ABN database shows, strike-off action in progress. The company has been registered for Goods & Services Tax since 2000-07-01 until 2017-06-29. Known company numbers for Optima Wealth Management Pty Ltd are as follows: ACN - 002702374, Australian Business Number - 23002702374. Optima Wealth Management Pty Ltd has been the company name since 2006-05-01. Optima Wealth Management Pty Ltd is one of the trading names this company has used, to be specific, the trading names list includes 2 positions that is Optima Wealth Management Pty Ltd since 2006-12-07, Australian Financial Services since 2000-04-06 to 2006-05-01. The Optima Group Of Companies is an example of a business name Optima Wealth Management Pty Ltd used. The complete list includes 3 business names. The Optima Group Of Companies was the company's business name from 2006-03-07 until 2012-03-05. Other business names include Optima Wealth (from 2006-02-20 to 2015-10-03) and Tracy's Recycled Toners (from 2000-04-06 to 2000-06-30). Their official company name changed on 2001-03-27 to O'brien Associates Pty Ltd. The company had used this name up until 2006-05-19. Additionally they had used Farquhar O'brien & Associates Pty Ltd from 2000-08-04 to 2001-03-27, Farquhar O'brien & Assocs Pty Ltd from 2000-04-06 to 2000-08-04. This company had suspended their activity from 2018-04-24 to 2018-04-24. This Australian proprietary company was previously located in NSW 2153 (from 2008-07-15 to 2015-08-26), NSW 2154 (from 2007-06-22 to 2008-07-15), NSW 2154 (from 2002-07-05 to 2007-06-22).
| Status | From | To |
|---|---|---|
| Cancelled | Tuesday 24th April 2018 | current |
| Active | Thursday 6th April 2000 | Tuesday 24th April 2018 |
| Name | From | To |
|---|---|---|
| Optima Wealth Management Pty Ltd | Friday 19th May 2006 | current |
| O'brien Associates Pty Ltd | Tuesday 27th March 2001 | Friday 19th May 2006 |
| Farquhar O'brien & Associates Pty Ltd | Friday 4th August 2000 | Tuesday 27th March 2001 |
| Farquhar O'brien & Assocs Pty Ltd | Thursday 6th April 2000 | Friday 4th August 2000 |
| Name | From | To |
|---|---|---|
| The Optima Group Of Companies | Tuesday 7th March 2006 | Monday 5th March 2012 |
| Optima Wealth | Monday 20th February 2006 | Saturday 3rd October 2015 |
| Tracy's Recycled Toners | Thursday 6th April 2000 | Friday 30th June 2000 |
| Name | From | To |
|---|---|---|
| Optima Wealth Management Pty Ltd | Thursday 7th December 2006 | current |
| Australian Financial Services | Thursday 6th April 2000 | Monday 1st May 2006 |
| Location | From | To |
|---|---|---|
| NSW 2155 | Wednesday 26th August 2015 | current |
| NSW 2153 | Tuesday 15th July 2008 | Wednesday 26th August 2015 |
| NSW 2154 | Friday 22nd June 2007 | Tuesday 15th July 2008 |
| NSW 2154 | Friday 5th July 2002 | Friday 22nd June 2007 |
| NSW 2154 | Wednesday 19th April 2000 | Friday 5th July 2002 |
| Status | From | To |
|---|---|---|
| Registered | Saturday 1st July 2000 | Thursday 29th June 2017 |
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| Register Name | AFS Representative |
| AFS Representative Number | 000301220 |
| Appointment status | Ceased |
| AFS authorised representative start date | Wednesday 8th May 2013 |
| AFS authorised representative end date | Friday 23rd October 2015 |
| AFS Representative's principal business address |
Baulkham Hills Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
| Register Name | AFS Representative |
| AFS Representative Number | 000301220 |
| Appointment status | Ceased |
| AFS authorised representative start date | Wednesday 12th April 2006 |
| AFS authorised representative end date | Thursday 2nd May 2013 |
| AFS Representative's principal business address |
Castle Hill Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
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