Optimus Healthcare Limited

Optimus Healthcare Limited, a registered company, was launched on 03 Apr 2002. 9429036546763 is the New Zealand Business Number it was issued. "Pharmaceutical preparation (human) mfg" (business classification C184130) is how the company was classified. This company has been managed by 3 directors: Ivan Wong - an active director whose contract began on 03 Apr 2002,
Nishgalen Vythilingam - an active director whose contract began on 27 Jan 2011,
Jacqueline Ann Jones - an inactive director whose contract began on 03 Apr 2002 and was terminated on 10 Jan 2003.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 99467, Newmarket, Auckland, 1149 (category: postal, delivery).
Optimus Healthcare Limited had been using 60 Arney Crescent, Remuera, Auckland as their registered address up until 29 Jan 2010.
Past names used by this company, as we established at BizDb, included: from 03 Apr 2002 to 21 Apr 2005 they were called Optimus Healthcare (2002) Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 48 shares (48 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 51 shares (51 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Other active addresses

Address #4: 4b Walls Road, Penrose, Auckland, 1061 New Zealand

Delivery address used from 25 Feb 2020

Principal place of activity

60 Arney Crescent, Remuera, Auckland, 1050 New Zealand

Previous address

Address #1: 60 Arney Crescent, Remuera, Auckland

Registered address used from 03 Apr 2002 to 29 Jan 2010

Previous Shareholders

Ivan Wong - Director

Appointment date: 03 Apr 2002

Nishgalen Vythilingam - Director

Appointment date: 27 Jan 2011

Jacqueline Ann Jones - Director (Inactive)

Appointment date: 03 Apr 2002

Termination date: 10 Jan 2003