Optimal Care Limited was started on 28 Mar 2002 and issued a New Zealand Business Number of 9429036558889. This registered LTD company has been run by 3 directors: Kaushik Vasan - an active director whose contract started on 28 Mar 2002,
Jashmita Patel - an active director whose contract started on 29 Oct 2003,
Jashmita Vasan - an inactive director whose contract started on 29 Oct 2003 and was terminated on 25 Oct 2021.
According to our data (updated on 05 Apr 2024), this company uses 1 address: 10A Woodbine Avenue, Greenlane, Auckland, 1051 (category: registered, physical).
Until 28 Nov 2019, Optimal Care Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vasan, Kaushik (an individual) located at Greenlane, Auckland postcode 1051. Optimal Care Limited was categorised as "Dental surgeon" (ANZSIC Q853130).
Previous addresses
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jul 2012 to 28 Nov 2019
Address: Level 3, 136 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Jul 2011 to 10 Jul 2012
Address: Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand
Physical & registered address used from 15 Jul 2008 to 12 Jul 2011
Address: 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 18 Jul 2006 to 15 Jul 2008
Address: Level 6, 36 Kitchener Street, Auckland
Registered & physical address used from 09 Dec 2004 to 18 Jul 2006
Address: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 28 Mar 2002 to 09 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Vasan, Kaushik |
Greenlane Auckland 1051 New Zealand |
28 Mar 2002 - |
Kaushik Vasan - Director
Appointment date: 28 Mar 2002
Address: 35 Clonbern Road, Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2010
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Nov 2019
Jashmita Patel - Director
Appointment date: 29 Oct 2003
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Nov 2019
Address: 35 Clonbern Road, Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2010
Jashmita Vasan - Director (Inactive)
Appointment date: 29 Oct 2003
Termination date: 25 Oct 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Nov 2019
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