General information

Optimus Healthcare Limited

Type: NZ Limited Company (Ltd)
9429036546763
New Zealand Business Number
1201702
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C184130 - Pharmaceutical Preparation (human) Mfg
Industry classification codes with description

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
Contact info
64 9 5800915
Phone (Phone)
ivanw@tcp.co.nz
Email
www.optimushealth.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
4b Walls Road, Penrose, Auckland, 1061 Delivery 25 Feb 2020
Principal place of activity
60 Arney Crescent , Remuera , Auckland , 1050
Previous address Type Period
60 Arney Crescent, Remuera, Auckland Registered 03 Apr 2002 - 29 Jan 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Wong, Ivan
Individual
Remuera
Auckland
03 Apr 2002 - current
Wong, Lynette
Individual
Remuera
Auckland
1050
10 Feb 2011 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Vythilingam, Nishgalen
Individual
Shamrock Park
Auckland
2016
10 Feb 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wong, Ivan
Individual
Remuera
Auckland
03 Apr 2002 - current

Historic shareholders

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
Location
Companies nearby
Smart Mounts NZ Limited
60 Arney Crescent
The Takapuna Clinic Pharmacy Limited
60 Arney Crescent
Yy Investment Limited
68 Arney Crescent
Aspirants Limited
6 Wiles Avenue
Ambrette Limited
56 Arney Road
Coenraadts Trustee Limited
66 Arney Road
Similar companies
Jaychem Industries Limited
Level 1, 109 Carlton Gore Road
New Zealand Life Sciences Limited
25 Ngake Street
Tafic Consulting Limited
Level 5, 57 Fort Street
Schulke New Zealand Limited
Level 14, Pwc Tower, 188 Quay Street
W&e Emp Limited
Flat 5, 10 Athens Road
Four Seasons Laboratories NZ Limited
5 Southpark Place