Optimize Health Solutions Limited, a registered company, was started on 17 Feb 2014. 9429041093115 is the business number it was issued. "Dietitian" (business classification Q853925) is how the company was categorised. This company has been managed by 1 director, named Kaye Margaret Dennison - an active director whose contract started on 17 Feb 2014.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 144B Landing Road, Kerikeri, Kerikeri, 0230 (types include: registered, physical).
Optimize Health Solutions Limited had been using 12A Admiral Beatty Avenue, Mount Roskill, Auckland as their physical address up until 27 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Principal place of activity
144b Landing Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 12a Admiral Beatty Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 17 Feb 2014 to 27 Feb 2020
Address #2: 12a Admiral Beatty Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 17 Feb 2014 to 28 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Dennison, Kaye Margaret |
Mount Roskill Auckland 1041 New Zealand |
17 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Hamilton, Maxwell Andrew Fredrick |
Mount Roskill Auckland 1041 New Zealand |
17 Feb 2014 - |
Kaye Margaret Dennison - Director
Appointment date: 17 Feb 2014
Address: Kerikeri, 0230 New Zealand
Address used since 17 Feb 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Feb 2014
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