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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bajan, Sergey |
Unsworth Heights Auckland 0632 New Zealand |
05 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rossinskaya, Irina |
Mount Roskill Auckland 1041 New Zealand |
18 Jan 2016 - 05 Jun 2017 |
Individual | Naginski, Sergey |
Rd 2 Waihi 3682 New Zealand |
10 Feb 2015 - 18 Jan 2016 |
Director | Sergey Naginski |
Rd 2 Waihi 3682 New Zealand |
10 Feb 2015 - 18 Jan 2016 |
Director | Irina Rossinskaya |
Mount Roskill Auckland 1041 New Zealand |
18 Jan 2016 - 05 Jun 2017 |
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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