General information

Optihealth Consulting Limited

Type: NZ Limited Company (Ltd)
9429035820819
New Zealand Business Number
1376292
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86079026
GST Number
S953950 - Personal Health And Nutrition Services
Industry classification codes with description

Optihealth Consulting Limited (issued a business number of 9429035820819) was incorporated on 18 Aug 2003. 4 addresses are currently in use by the company: 144B Grey Street, Onehunga, Auckland, 1061 (type: registered, service). 59 Barrack Road, Mt Wellington, Auckland had been their physical address, up until 09 Mar 2022. 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:
Chan, Joanna (an individual) located at Onehunga, Auckland postcode 1061. "personal health and nutrition services" (business classification S953950) is the category the ABS issued to Optihealth Consulting Limited. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
41b Swainston Road, Saint Johns, Auckland, 1072 Registered & physical & service 09 Mar 2022
144b Grey Street, Onehunga, Auckland, 1061 Registered & service 26 Sep 2023
Contact info
64 27 2888880
Phone (Phone)
joanna_win@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Joanna Chan
Onehunga, Auckland, 1061
Address used since 08 Jul 2023
Saint Johns, Auckland, 1072
Address used since 01 Mar 2022
Mount Wellington, Auckland, 1060
Address used since 01 Apr 2017
Director 18 Aug 2003 - current
Addresses
Principal place of activity
59 Barrack Road , Mt Wellington , Auckland , 1060
Previous address Type Period
59 Barrack Road, Mt Wellington, Auckland, 1060 Physical & registered 19 Apr 2017 - 09 Mar 2022
2/12 Oak Street, Epsom, Auckland, 1023 Physical & registered 04 Mar 2015 - 19 Apr 2017
2/4 Buckley Road, Epsom, Auckland, 1023 Registered & physical 13 May 2013 - 04 Mar 2015
3/22 Rangiatea Road, Epsom, Auckland, 1023 Physical & registered 27 Jul 2012 - 13 May 2013
84 Market Road, Epsom, Auckland, 1051 Physical & registered 08 Mar 2012 - 27 Jul 2012
1ne Latitude 37, 20-24 Pakenham Street, Auckland Central Registered & physical 02 Apr 2009 - 08 Mar 2012
13 Fisher Point Drive, Freemans Bay, Auckland Physical & registered 22 Dec 2004 - 02 Apr 2009
15c Torrens Road, East Tamaki, Auckland Physical 15 Mar 2004 - 22 Dec 2004
8a The Boulevard, Pakuranga, Auckland Physical 15 Jan 2004 - 15 Mar 2004
8a The Boulevard, Pakuranga, Auckland Registered 15 Jan 2004 - 22 Dec 2004
12 Jandell Cres, Buckland Beach Road, Howick, Auckland Physical & registered 18 Aug 2003 - 15 Jan 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chan, Joanna
Individual
Onehunga
Auckland
1061
08 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Mok, Shekwai
Individual
Pakuranga
Auckland
08 Mar 2004 - 27 Jun 2010
Location
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