Optimal Care Limited
Type: NZ Limited Company (Ltd)Optimal Care Limited (issued an NZBN of 9429036558889) was incorporated on 28 Mar 2002. 2 addresses are currently in use by the company: 10A Woodbine Avenue, Greenlane, Auckland, 1051 (type: registered, physical). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their registered address, up to 28 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Vasan, Kaushik (an individual) located at Greenlane, Auckland postcode 1051. "Dental surgeon" (business classification Q853130) is the classification the Australian Bureau of Statistics issued to Optimal Care Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Woodbine Avenue, Greenlane, Auckland, 1051 | Registered & physical & service | 28 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kaushik Vasan
35 Clonbern Road, Remuera, Auckland, 1050
Address used since 24 Jun 2010
Greenlane, Auckland, 1051
Address used since 20 Nov 2019 |
Director | 28 Mar 2002 - current |
|
Jashmita Patel
Greenlane, Auckland, 1051
Address used since 20 Nov 2019
35 Clonbern Road, Remuera, Auckland, 1050
Address used since 24 Jun 2010 |
Director | 29 Oct 2003 - current |
|
Jashmita Vasan
Greenlane, Auckland, 1051
Address used since 20 Nov 2019 |
Director | 29 Oct 2003 - 25 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Jul 2012 - 28 Nov 2019 |
| Level 3, 136 Customs Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Jul 2011 - 10 Jul 2012 |
| Level 4, 16 Viaduct Harbour Ave, Auckland | Physical & registered | 15 Jul 2008 - 12 Jul 2011 |
| 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 18 Jul 2006 - 15 Jul 2008 |
| Level 6, 36 Kitchener Street, Auckland | Registered & physical | 09 Dec 2004 - 18 Jul 2006 |
| Level 8, 120 Albert Street, Auckland | Physical & registered | 28 Mar 2002 - 09 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vasan, Kaushik Individual |
Greenlane Auckland 1051 |
28 Mar 2002 - current |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Dental Duet Limited Level 4, 21 Queen Street |
|
Precision Aesthetics Limited Level 4, 52 Symonds Street |
|
Just Smile Limited Level 4, 52 Symonds Street |
|
Airport Dental Services Limited Level 4 |
|
T.d. Little Dental Limited Level 4 |
|
Keith Nelson And Associates Limited 103 Franklin Road |