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Optimal Health Clinic Limited

Type: NZ Limited Company (Ltd)
9429037620103
NZBN
953319
Company Number
Registered
Company Status
Current address
37 Lysnar Street
Okitu
Gisborne 4010
New Zealand
Registered & physical & service address used since 25 Jul 2019
2/32 Wairere Road
Wainui
Gisborne 4010
New Zealand
Registered & service address used since 14 Nov 2023

Optimal Health Clinic Limited, a registered company, was launched on 08 Apr 1999. 9429037620103 is the NZBN it was issued. This company has been supervised by 1 director, named Darryl Wayne Ufton - an active director whose contract began on 08 Apr 1999.
Updated on 02 May 2025, the BizDb database contains detailed information about 1 address: 2/32 Wairere Road, Wainui, Gisborne, 4010 (type: registered, service).
Optimal Health Clinic Limited had been using 1 Temple Street, Gisborne, Gisborne as their physical address until 25 Jul 2019.
Old names for this company, as we established at BizDb, included: from 13 Nov 2002 to 30 Oct 2013 they were called Optimal Health Centre Limited, from 25 Jun 1999 to 13 Nov 2002 they were called Complementary Medicine Clinic Limited and from 08 Apr 1999 to 25 Jun 1999 they were called Time, Freedom & Harmony Corporation Limited.
One entity owns all company shares (exactly 100 shares) - Ufton, Darryl Wayne - located at 4010, Wainui, Gisborne.

Addresses

Previous addresses

Address #1: 1 Temple Street, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 06 Oct 2016 to 25 Jul 2019

Address #2: 1 Temple Street, Gisborne, Gisborne, 4010 New Zealand

Registered address used from 23 Sep 2015 to 25 Jul 2019

Address #3: 66 Moana Road, Gisborne New Zealand

Registered address used from 23 Dec 2005 to 23 Sep 2015

Address #4: 66 Moana Road, Gisborne New Zealand

Physical address used from 23 Dec 2005 to 06 Oct 2016

Address #5: Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne

Registered address used from 12 Apr 2000 to 23 Dec 2005

Address #6: Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne

Physical address used from 08 Apr 1999 to 23 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ufton, Darryl Wayne Wainui
Gisborne
4010
New Zealand
Directors

Darryl Wayne Ufton - Director

Appointment date: 08 Apr 1999

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 26 Sep 2023

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 17 Jul 2019

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 28 Sep 2016

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