General information

Optimum Health Chiropractic Limited

Type: NZ Limited Company (Ltd)
9429032754247
New Zealand Business Number
2128751
Company Number
Registered
Company Status

Optimum Health Chiropractic Limited (issued an NZ business number of 9429032754247) was registered on 13 May 2008. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Xavier Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Cooper, Timothy (an individual) located at Royal Oak, Auckland,
Burns, Anne Marie (an individual) located at Royal Oak, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Burns, Anne Marie (an individual) - located at Royal Oak, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cooper, Timothy, located at Royal Oak, Auckland (an individual). The Businesscheck information was last updated on 26 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Timothy Cooper
Royal Oak, Auckland, 1023
Address used since 13 May 2008
Director 13 May 2008 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 26 Mar 2018 - 28 Mar 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 13 May 2008 - 26 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Xavier Trustees Limited
Shareholder NZBN: 9429034009383
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
13 May 2008 - current
Cooper, Timothy
Individual
Royal Oak
Auckland
13 May 2008 - current
Burns, Anne Marie
Individual
Royal Oak
Auckland
13 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burns, Anne Marie
Individual
Royal Oak
Auckland
13 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cooper, Timothy
Individual
Royal Oak
Auckland
13 May 2008 - current
Location
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