Optihealth Consulting Limited, a registered company, was incorporated on 18 Aug 2003. 9429035820819 is the NZBN it was issued. "Personal health and fitness trainer" (ANZSIC S953950) is how the company is classified. The company has been supervised by 1 director, named Joanna Chan - an active director whose contract began on 18 Aug 2003.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 144B Grey Street, Onehunga, Auckland, 1061 (types include: registered, service).
Optihealth Consulting Limited had been using 59 Barrack Road, Mt Wellington, Auckland as their physical address until 09 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Chan, Joanna - located at 1061, Onehunga, Auckland.
Principal place of activity
59 Barrack Road, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 59 Barrack Road, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 19 Apr 2017 to 09 Mar 2022
Address #2: 2/12 Oak Street, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 04 Mar 2015 to 19 Apr 2017
Address #3: 2/4 Buckley Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 May 2013 to 04 Mar 2015
Address #4: 3/22 Rangiatea Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 27 Jul 2012 to 13 May 2013
Address #5: 84 Market Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 08 Mar 2012 to 27 Jul 2012
Address #6: 1ne Latitude 37, 20-24 Pakenham Street, Auckland Central New Zealand
Registered & physical address used from 02 Apr 2009 to 08 Mar 2012
Address #7: 13 Fisher Point Drive, Freemans Bay, Auckland
Physical & registered address used from 22 Dec 2004 to 02 Apr 2009
Address #8: 15c Torrens Road, East Tamaki, Auckland
Physical address used from 15 Mar 2004 to 22 Dec 2004
Address #9: 8a The Boulevard, Pakuranga, Auckland
Physical address used from 15 Jan 2004 to 15 Mar 2004
Address #10: 8a The Boulevard, Pakuranga, Auckland
Registered address used from 15 Jan 2004 to 22 Dec 2004
Address #11: 12 Jandell Cres, Buckland Beach Road, Howick, Auckland
Physical & registered address used from 18 Aug 2003 to 15 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chan, Joanna |
Onehunga Auckland 1061 New Zealand |
08 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mok, Shekwai |
Pakuranga Auckland |
08 Mar 2004 - 27 Jun 2010 |
Joanna Chan - Director
Appointment date: 18 Aug 2003
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jul 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Mar 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Apr 2017
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