Optivest Limited, a registered company, was started on 02 Mar 2010. 9429031650151 is the New Zealand Business Number it was issued. "Clinical massage service" (ANZSIC Q853915) is how the company has been categorised. The company has been managed by 2 directors: Iain Charles Ogilvie - an active director whose contract started on 02 Mar 2010,
Xiaodong He - an active director whose contract started on 09 Apr 2021.
Updated on 05 May 2024, the BizDb database contains detailed information about 6 addresses this company registered, specifically: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address),
167 Main Highway, Ellerslie, Auckland, 1051 (postal address),
167 Main Highway, Ellerslie, Auckland, 1051 (office address) among others.
Optivest Limited had been using Iain Charles Ogilvie, 167 Main Highway, Ellerslie, Auckland as their registered address until 16 Jan 2023.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 99 shares (99%).
Other active addresses
Address #4: Iain Charles Ogilvie, 167 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 05 Dec 2017
Address #5: 167 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Postal & office address used from 15 Jul 2020
Address #6: Level 1, 317 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & service address used from 16 Jan 2023
Principal place of activity
167 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Iain Charles Ogilvie, 167 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 05 Dec 2017 to 16 Jan 2023
Address #2: Iain Charles Ogilvie, 3/51a Mt. Saint John Ave, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 02 Mar 2016 to 05 Dec 2017
Address #3: Iain Charles Ogilvie, 3/51a Mt. Saint John Ave, Epsom, Auckland, 1050 New Zealand
Registered & physical address used from 07 Mar 2014 to 02 Mar 2016
Address #4: Iain Charles Ogilvie, 1/8 Karetu Rd, Greenlane, Auckland 1051 New Zealand
Physical & registered address used from 02 Mar 2010 to 07 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ogilvie, Iain Charles |
Ellerslie Auckland 1051 New Zealand |
02 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Ogilvie, Angus Stuart |
Gudgeon St St Mary's Bay, Auckland New Zealand |
02 Mar 2010 - |
| Individual | Ogilvie, Iain Charles |
Ellerslie Auckland 1051 New Zealand |
02 Mar 2010 - |
| Individual | Mathieson, Fiona Jane |
Epsom Auckland 1023 New Zealand |
02 Mar 2010 - |
Iain Charles Ogilvie - Director
Appointment date: 02 Mar 2010
Address: Epsom, Auckland, 1051 New Zealand
Address used since 06 Mar 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 08 May 2015
Xiaodong He - Director
Appointment date: 09 Apr 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Apr 2021
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