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Optimum Pacific Solution Limited

Type: NZ Limited Company (Ltd)
9429041602393
NZBN
5592006
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
788 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 08 Jul 2022

Optimum Pacific Solution Limited was registered on 10 Feb 2015 and issued an NZBN of 9429041602393. This registered LTD company has been managed by 3 directors: Sergey Bajan - an active director whose contract began on 01 Jun 2017,
Irina Rossinskaya - an inactive director whose contract began on 10 Nov 2015 and was terminated on 05 Jun 2017,
Sergey Naginski - an inactive director whose contract began on 10 Feb 2015 and was terminated on 30 Nov 2015.
According to BizDb's information (updated on 20 Mar 2024), this company filed 1 address: 788 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
Up until 08 Jul 2022, Optimum Pacific Solution Limited had been using 3 Scarboro Terrace, Murrays Bay, Auckland as their physical address.
BizDb found previous names for this company: from 21 Jul 2015 to 22 Apr 2016 they were called Optimum Health Solutions Limited, from 09 Feb 2015 to 21 Jul 2015 they were called Green Pharmacy Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bajan, Sergey (a director) located at Unsworth Heights, Auckland postcode 0632. Optimum Pacific Solution Limited has been categorised as "Pharmacy operation - retail" (ANZSIC G427140).

Addresses

Previous addresses

Address: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 18 Nov 2015 to 08 Jul 2022

Address: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Physical & registered address used from 10 Feb 2015 to 18 Nov 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bajan, Sergey Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rossinskaya, Irina Mount Roskill
Auckland
1041
New Zealand
Individual Naginski, Sergey Rd 2
Waihi
3682
New Zealand
Director Sergey Naginski Rd 2
Waihi
3682
New Zealand
Director Irina Rossinskaya Mount Roskill
Auckland
1041
New Zealand
Directors

Sergey Bajan - Director

Appointment date: 01 Jun 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Jun 2017


Irina Rossinskaya - Director (Inactive)

Appointment date: 10 Nov 2015

Termination date: 05 Jun 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 Nov 2015


Sergey Naginski - Director (Inactive)

Appointment date: 10 Feb 2015

Termination date: 30 Nov 2015

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 10 Feb 2015

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