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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lubeck, Melanie Ruth Individual |
Penrose Auckland 1061 |
27 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Melanie Ruth Individual |
Lynfield Auckland |
27 Apr 2004 - 27 Apr 2004 |
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