Optimize Health Solutions Limited
Type: NZ Limited Company (Ltd)Optimize Health Solutions Limited (issued an NZBN of 9429041093115) was registered on 17 Feb 2014. 4 addresses are in use by the company: 144B Landing Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 12A Admiral Beatty Avenue, Mount Roskill, Auckland had been their physical address, until 27 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Dennison, Kaye Margaret (a director) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Hamilton, Maxwell Andrew Fredrick (an individual) - located at Mount Roskill, Auckland. "Dietitian" (ANZSIC Q853925) is the classification the ABS issued Optimize Health Solutions Limited. The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 144b Landing Road, Kerikeri, Kerikeri, 0230 | Office & delivery | 19 Feb 2020 |
| 144b Landing Road, Kerikeri, Kerikeri, 0230 | Service & physical | 27 Feb 2020 |
| 144b Landing Road, Kerikeri, Kerikeri, 0230 | Registered | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kaye Margaret Dennison
Kerikeri, 0230
Address used since 17 Feb 2014
Mount Roskill, Auckland, 1041
Address used since 17 Feb 2014 |
Director | 17 Feb 2014 - current |
| 144b Landing Road , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 12a Admiral Beatty Avenue, Mount Roskill, Auckland, 1041 | Physical | 17 Feb 2014 - 27 Feb 2020 |
| 12a Admiral Beatty Avenue, Mount Roskill, Auckland, 1041 | Registered | 17 Feb 2014 - 28 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dennison, Kaye Margaret Director |
Mount Roskill Auckland 1041 |
17 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Maxwell Andrew Fredrick Individual |
Mount Roskill Auckland 1041 |
17 Feb 2014 - current |
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