General information
Optihealth Consulting Limited
Type: NZ Limited Company (Ltd)9429035820819
New Zealand Business Number
1376292
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86079026
GST Number
G432010 - Commission Selling Service
Industry classification codes with description
Optihealth Consulting Limited (issued a business number of 9429035820819) was incorporated on 18 Aug 2003. 4 addresses are currently in use by the company: 144B Grey Street, Onehunga, Auckland, 1061 (type: registered, service). 59 Barrack Road, Mt Wellington, Auckland had been their physical address, up until 09 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Chan, Joanna (an individual) located at Onehunga, Auckland postcode 1061. "Commission selling service" (business classification G432010) is the category the ABS issued to Optihealth Consulting Limited. The Businesscheck data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 41b Swainston Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 09 Mar 2022 |
| 144b Grey Street, Onehunga, Auckland, 1061 | Registered & service | 26 Sep 2023 |
Contact info
64 27 2888880
Phone (Phone)
joanna_win@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Chan
Onehunga, Auckland, 1061
Address used since 08 Jul 2023
Saint Johns, Auckland, 1072
Address used since 01 Mar 2022
Mount Wellington, Auckland, 1060
Address used since 01 Apr 2017 |
Director | 18 Aug 2003 - current |
Addresses
Principal place of activity
| 59 Barrack Road , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 59 Barrack Road, Mt Wellington, Auckland, 1060 | Physical & registered | 19 Apr 2017 - 09 Mar 2022 |
| 2/12 Oak Street, Epsom, Auckland, 1023 | Physical & registered | 04 Mar 2015 - 19 Apr 2017 |
| 2/4 Buckley Road, Epsom, Auckland, 1023 | Registered & physical | 13 May 2013 - 04 Mar 2015 |
| 3/22 Rangiatea Road, Epsom, Auckland, 1023 | Physical & registered | 27 Jul 2012 - 13 May 2013 |
| 84 Market Road, Epsom, Auckland, 1051 | Physical & registered | 08 Mar 2012 - 27 Jul 2012 |
| 1ne Latitude 37, 20-24 Pakenham Street, Auckland Central | Registered & physical | 02 Apr 2009 - 08 Mar 2012 |
| 13 Fisher Point Drive, Freemans Bay, Auckland | Physical & registered | 22 Dec 2004 - 02 Apr 2009 |
| 15c Torrens Road, East Tamaki, Auckland | Physical | 15 Mar 2004 - 22 Dec 2004 |
| 8a The Boulevard, Pakuranga, Auckland | Physical | 15 Jan 2004 - 15 Mar 2004 |
| 8a The Boulevard, Pakuranga, Auckland | Registered | 15 Jan 2004 - 22 Dec 2004 |
| 12 Jandell Cres, Buckland Beach Road, Howick, Auckland | Physical & registered | 18 Aug 2003 - 15 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Joanna Individual |
Onehunga Auckland 1061 |
08 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mok, Shekwai Individual |
Pakuranga Auckland |
08 Mar 2004 - 27 Jun 2010 |
Location
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|
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|
NZ S&t Limited 74 Barrack Road Mount Wellington |
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