Optimus Healthcare Limited (issued a business number of 9429036546763) was started on 03 Apr 2002. 4 addresses are in use by the company: Po Box 99467, Newmarket, Auckland, 1149 (type: postal, delivery). 60 Arney Crescent, Remuera, Auckland had been their registered address, until 29 Jan 2010. Optimus Healthcare Limited used more names, namely: Optimus Healthcare (2002) Limited from 03 Apr 2002 to 21 Apr 2005. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 48 shares (48% of shares), namely:
Wong, Ivan (an individual) located at Remuera, Auckland,
Wong, Lynette (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Vythilingam, Nishgalen (an individual) - located at Shamrock Park, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wong, Ivan, located at Remuera, Auckland (an individual). "Pharmaceutical preparation (human) mfg" (business classification C184130) is the classification the ABS issued to Optimus Healthcare Limited. The Businesscheck information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
60 Arney Crescent, Remuera, Auckland, 1050 | Physical & service | 03 Apr 2002 |
60 Arney Crescent, Remuera, Auckland, 1050 | Registered | 29 Jan 2010 |
Po Box 99467, Newmarket, Auckland, 1149 | Postal | 25 Feb 2020 |
4b Walls Road, Penrose, Auckland, 1061 | Delivery | 25 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Ivan Wong
Remuera, Auckland, 1050
Address used since 03 Apr 2002 |
Director | 03 Apr 2002 - current |
Nishgalen Vythilingam
East Tamaki, Auckland, 2016
Address used since 03 Feb 2016 |
Director | 27 Jan 2011 - current |
Jacqueline Ann Jones
Parnell, Auckland,
Address used since 03 Apr 2002 |
Director | 03 Apr 2002 - 10 Jan 2003 |
Type | Used since | |
---|---|---|
4b Walls Road, Penrose, Auckland, 1061 | Delivery | 25 Feb 2020 |
60 Arney Crescent , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
60 Arney Crescent, Remuera, Auckland | Registered | 03 Apr 2002 - 29 Jan 2010 |
Shareholder Name | Address | Period |
---|---|---|
Wong, Ivan Individual |
Remuera Auckland |
03 Apr 2002 - current |
Wong, Lynette Individual |
Remuera Auckland 1050 |
10 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Vythilingam, Nishgalen Individual |
Shamrock Park Auckland 2016 |
10 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Ivan Individual |
Remuera Auckland |
03 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Darlow, Christopher Robert Individual |
Torbay North Shore City 0630 |
10 Feb 2011 - 20 Nov 2020 |
Jones, Jacqueline Ann Individual |
Parnell Auckland |
13 Feb 2004 - 13 Feb 2004 |
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