Optimum Health Limited, a registered company, was registered on 10 May 2002. 9429036502554 is the NZBN it was issued. The company has been supervised by 2 directors: Melanie Ruth Lubeck - an active director whose contract began on 23 Aug 2003,
Melanie Ruth Jones - an inactive director whose contract began on 10 May 2002 and was terminated on 23 Aug 2003.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 139 Station Road, Penrose, Auckland, 1061 (registered address),
139 Station Road, Penrose, Auckland, 1061 (service address),
25 Wheturangi Road, Greenlane, Auckland, 1051 (physical address).
Optimum Health Limited had been using 25 Wheturangi Road, Greenlane, Auckland as their registered address up until 16 Feb 2024.
One entity owns all company shares (exactly 1000 shares) - Lubeck, Melanie Ruth - located at 1061, Penrose, Auckland.
Previous addresses
Address #1: 25 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Registered & service address used from 07 Mar 2018 to 16 Feb 2024
Address #2: 35 Maungakiekie Avenue, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 15 Mar 2016 to 07 Mar 2018
Address #3: 25 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 06 Mar 2013 to 15 Mar 2016
Address #4: 123b Dominion Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 10 May 2002 to 06 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Lubeck, Melanie Ruth |
Penrose Auckland 1061 New Zealand |
27 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Melanie Ruth |
Lynfield Auckland |
27 Apr 2004 - 27 Apr 2004 |
Melanie Ruth Lubeck - Director
Appointment date: 23 Aug 2003
Address: Penrose, Auckland, 1061 New Zealand
Address used since 08 Feb 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Feb 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Dec 2015
Melanie Ruth Jones - Director (Inactive)
Appointment date: 10 May 2002
Termination date: 23 Aug 2003
Address: Lynfield, Auckland,
Address used since 10 May 2002
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