General information

Optimum Health Limited

Type: NZ Limited Company (Ltd)
9429036502554
New Zealand Business Number
1209583
Company Number
Registered
Company Status

Optimum Health Limited (issued an NZ business number of 9429036502554) was incorporated on 10 May 2002. 2 addresses are currently in use by the company: 139 Station Road, Penrose, Auckland, 1061 (type: registered, service). 25 Wheturangi Road, Greenlane, Auckland had been their registered address, until 16 Feb 2024. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Lubeck, Melanie Ruth (an individual) located at Penrose, Auckland postcode 1061. Our information was last updated on 21 Mar 2024.

Current address Type Used since
25 Wheturangi Road, Greenlane, Auckland, 1051 Physical 07 Mar 2018
139 Station Road, Penrose, Auckland, 1061 Registered & service 16 Feb 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Melanie Ruth Lubeck
Penrose, Auckland, 1061
Address used since 08 Feb 2024
Greenlane, Auckland, 1051
Address used since 03 Feb 2018
Greenlane, Auckland, 1051
Address used since 19 Dec 2015
Director 23 Aug 2003 - current
Melanie Ruth Jones
Lynfield, Auckland,
Address used since 10 May 2002
Director 10 May 2002 - 23 Aug 2003
Addresses
Previous address Type Period
25 Wheturangi Road, Greenlane, Auckland, 1051 Registered & service 07 Mar 2018 - 16 Feb 2024
35 Maungakiekie Avenue, Greenlane, Auckland, 1051 Registered & physical 15 Mar 2016 - 07 Mar 2018
25 Wheturangi Road, Greenlane, Auckland, 1051 Registered & physical 06 Mar 2013 - 15 Mar 2016
123b Dominion Road, Mt Eden, Auckland Registered & physical 10 May 2002 - 06 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lubeck, Melanie Ruth
Individual
Penrose
Auckland
1061
27 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Jones, Melanie Ruth
Individual
Lynfield
Auckland
27 Apr 2004 - 27 Apr 2004
Location
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