General information
Optimum Health And Energy Limited
Type: NZ Limited Company (Ltd)9429032131345
New Zealand Business Number
2284468
Company Number
Registered
Company Status
Optimum Health and Energy Limited (NZBN 9429032131345) was incorporated on 26 Aug 2009. 2 addresses are currently in use by the company: Level 1, St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). 35 Hunua Road, Papakura had been their physical address, up to 08 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Asahi Beverages (Nz) Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 08 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roland Van Bommel
Redcliffs, Christchurch, 8081
Address used since 14 Feb 2018
St Albans, Christchurch, 8014
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - current |
|
Kazushi Tosa
Brighton, Victoria, 3186
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Kenshi Horigome
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - 31 Jan 2023 |
|
Kazutomo Tamesada
Southbank, Melbourne, Victoria, 3006
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 06 Jun 2016
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 19 May 2016 - 31 Jan 2022 |
|
Peter Maxwell Margin
Southbank, Melbourne, Victoria, 3006
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 18 May 2017
Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 18 May 2017 - 31 Dec 2020 |
|
Atsushi Katsuki
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 06 May 2014 |
Director | 30 Sep 2011 - 18 May 2017 |
|
Kanemitsu Mori
Auckland City, Auckland, 1010
Address used since 01 May 2015 |
Director | 20 Oct 2014 - 28 Sep 2016 |
|
Takashi Fujisaki
Southbank, Vic, 3006
Address used since 04 Apr 2014
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970
South Melbourne, Victoria, 3025
Address used since 01 Jan 1970 |
Director | 04 Apr 2014 - 19 May 2016 |
|
Davidson Julian
Mission Bay, Auckland, 1071
Address used since 26 Aug 2009 |
Director | 26 Aug 2009 - 20 Oct 2014 |
|
Kaoru Sakita
Southbank, Victoria, 3006
Address used since 07 Feb 2014 |
Director | 30 Sep 2011 - 04 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Hunua Road, Papakura | Physical & registered | 26 Aug 2009 - 08 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asahi Beverages (nz) Limited Shareholder NZBN: 9429039576514 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 Aug 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Asahi Beverages (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 354989 |
| Country of origin | NZ |
| Address |
35 Hunua Road Papakura Auckland |
Location
Companies nearby
 |
The Mill Retail Holdings Limited 35 Hunua Road |
|
Myconsultant Limited 70 Hunua Road |
|
Nationwide Prehung Doors Limited 70 Hunua Rd |
|
Kenex Corporation Limited 70 Hunua Rd |
|
Sanland Investment Co Limited 81 Boundary Road |
|
Any Sound Any Production Systems Limited 141 Boundary Rd |