General information

Christchurch Eye Surgery Limited

Type: NZ Limited Company (Ltd)
9429030610675
New Zealand Business Number
3899236
Company Number
Registered
Company Status
109494968
GST Number
Q840130 - Surgical Hospital - Day Surgery
Industry classification codes with description

Christchurch Eye Surgery Limited (issued an NZ business identifier of 9429030610675) was registered on 26 Jun 2012. 6 addresess are in use by the company: 274 Papanui Road, Strowan, Christchurch, 8052 (type: delivery, postal). C/ Buddle Findlay, 245 St Asaph Street, Christchurch had been their physical address, up to 22 May 2014. Christchurch Eye Surgery Limited used more aliases, namely: Christchurch Eye Limited from 29 Oct 2013 to 31 Oct 2013, Isight Surgery Limited (26 Jun 2012 to 29 Oct 2013). 70000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60000 shares (85.71% of shares), namely:
Southern Eye Specialists Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 3 shareholders hold 14.29% of all shares (10000 shares); it includes
Dorrance, Paul Joseph (an individual) - located at 148 Victoria Street, Christchurch,
Kent, Jane Ellen (an individual) - located at Ilam, Christchurch,
Kent, David Gregory (a director) - located at Ilam, Christchurch. "Surgical hospital - day surgery" (ANZSIC Q840130) is the category the ABS issued to Christchurch Eye Surgery Limited. The Businesscheck information was last updated on 03 May 2024.

Current address Type Used since
Level 4, 83 Victoria Street, Christchurch, 8011 Physical & registered & service 22 May 2014
567 Wairakei Road, Burnside, Christchurch, 8053 Other (Address for Records) 03 Jul 2015
274 Papanui Road, Strowan, Christchurch, 8052 Delivery & postal & office 10 Mar 2020
Contact info
64 03 2602200
Phone (Phone)
ceo@christchurcheye.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wwwchristchurcheye.co.nz
Website
www.christchurcheye.co.nz
Website
Directors
Name and Address Role Period
David Gregory Kent
Ilam, Christchurch, 8041
Address used since 26 Jun 2012
Director 26 Jun 2012 - current
Rebecca Ruth Stack
Rd 4, Prebbleton, 7674
Address used since 21 Mar 2022
Rd 8, Christchurch, 7678
Address used since 26 Jun 2012
Director 26 Jun 2012 - current
James Howard Borthwick
Merivale, Christchurch, 8014
Address used since 24 Mar 2014
Director 26 Jun 2012 - current
Gregory Norman Cowles
Wanaka, Wanaka, 9305
Address used since 21 Mar 2022
Merivale, Christchurch, 8014
Address used since 16 Aug 2012
Wanaka, 9305
Address used since 09 Dec 2019
Director 16 Aug 2012 - current
Logan Robinson
St Albans, Christchurch, 8052
Address used since 28 Aug 2022
Director 28 Aug 2022 - current
Sean Gresham Every
Scarborough, Christchurch, 8081
Address used since 31 Oct 2017
Director 31 Oct 2017 - 31 May 2022
Malcolm John Mckellar
Riccarton, Christchurch, 8041
Address used since 28 Oct 2014
Director 28 Oct 2014 - 31 Oct 2017
Sean Gresham Every
Redcliffs, Christchurch, 8081
Address used since 24 Mar 2014
Director 26 Jun 2012 - 17 Dec 2014
Addresses
Principal place of activity
274 Papanui Road , Strowan , Christchurch , 8052
Previous address Type Period
C/ Buddle Findlay, 245 St Asaph Street, Christchurch, 8011 Physical & registered 26 Jun 2012 - 22 May 2014
Financial Data
Financial info
70000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Southern Eye Specialists Limited
Shareholder NZBN: 9429038114830
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
05 Apr 2023 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
148 Victoria Street
Christchurch
8013
30 Jul 2014 - current
Kent, Jane Ellen
Individual
Ilam
Christchurch
8041
30 Jul 2014 - current
Kent, David Gregory
Director
Ilam
Christchurch
8041
26 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Wairakei Trustees Limited
Shareholder NZBN: 9429033408279
Company Number: 1940627
Entity
Christchurch Central
Christchurch
8013
15 Aug 2012 - 05 Apr 2023
Wairakei Trustees Limited
Shareholder NZBN: 9429033408279
Company Number: 1940627
Entity
Christchurch Central
Christchurch
8013
15 Aug 2012 - 05 Apr 2023
Every, Sean Gresham
Individual
Scarborough
Christchurch
8081
26 Jun 2012 - 05 Apr 2023
Stack, Rebecca Ruth
Director
Rd 4
Prebbleton
7674
26 Jun 2012 - 05 Apr 2023
Stack, Rebecca Ruth
Director
Rd 4
Prebbleton
7674
26 Jun 2012 - 05 Apr 2023
Stack, Rebecca Ruth
Director
Rd 4
Prebbleton
7674
26 Jun 2012 - 05 Apr 2023
Millar, Patrick Remington
Individual
Rd 4
Prebbleton
7674
18 Feb 2022 - 05 Apr 2023
Millar, Patrick Remington
Individual
Rd 4
Prebbleton
7674
18 Feb 2022 - 05 Apr 2023
Every, Nathaniel Sheridan
Individual
Hilltop
Taupo
3330
15 Aug 2012 - 05 Apr 2023
Millar, Patrick Remington
Individual
Rd 4
Prebbleton
7674
18 Feb 2022 - 05 Apr 2023
Borthwick, Janette Maree
Individual
Merivale
Christchurch
8014
15 Aug 2012 - 05 Apr 2023
Borthwick, Janette Maree
Individual
Merivale
Christchurch
8014
15 Aug 2012 - 05 Apr 2023
Eyecon Limited
Shareholder NZBN: 9429042244943
Company Number: 5918415
Entity
St Albans
Christchurch
8052
24 Nov 2021 - 05 Apr 2023
Stayrod Trustees 2009 Limited
Shareholder NZBN: 9429032349931
Company Number: 2218560
Entity
15 Aug 2012 - 10 Mar 2015
Stack, Rebecca Ruth
Director
Rd 4
Prebbleton
7674
26 Jun 2012 - 05 Apr 2023
Dr Jo-anne Pon & Associates Limited
Shareholder NZBN: 9429031646253
Company Number: 2415048
Entity
Christchurch Central
Christchurch
8013
15 Aug 2012 - 05 Apr 2023
Beard, Angela Claire
Individual
Saint Albans
Christchurch
8014
01 Aug 2013 - 05 Apr 2023
Every, Sean Gresham
Individual
Scarborough
Christchurch
8081
26 Jun 2012 - 05 Apr 2023
Every, Nathaniel Sheridan
Individual
Hilltop
Taupo
3330
15 Aug 2012 - 05 Apr 2023
Montreal Trustees 2020 Limited
Shareholder NZBN: 9429047910294
Company Number: 7875420
Entity
Christchurch
8013
18 Feb 2022 - 05 Apr 2023
Rawstron, John Albert
Individual
Saint Albans
Christchurch
8014
01 Aug 2013 - 05 Apr 2023
Rawstron, John Albert
Individual
Saint Albans
Christchurch
8014
01 Aug 2013 - 05 Apr 2023
Borthwick, Janette Maree
Individual
Merivale
Christchurch
8014
15 Aug 2012 - 05 Apr 2023
Borthwick, Janette Maree
Individual
Merivale
Christchurch
8014
15 Aug 2012 - 05 Apr 2023
Borthwick, James Howard
Director
Merivale
Christchurch
8014
26 Jun 2012 - 05 Apr 2023
Borthwick, James Howard
Director
Merivale
Christchurch
8014
26 Jun 2012 - 05 Apr 2023
Borthwick, James Howard
Director
Merivale
Christchurch
8014
26 Jun 2012 - 05 Apr 2023
Borthwick, James Howard
Director
Merivale
Christchurch
8014
26 Jun 2012 - 05 Apr 2023
Dr Jo-anne Pon & Associates Limited
Shareholder NZBN: 9429031646253
Company Number: 2415048
Entity
Christchurch Central
Christchurch
8013
15 Aug 2012 - 05 Apr 2023
Beard, Angela Claire
Individual
Saint Albans
Christchurch
8014
01 Aug 2013 - 05 Apr 2023
Odlin, Mark Alfred
Individual
Moncks Spur
Christchurch
8081
10 Mar 2015 - 18 Feb 2022
Dallison, Ian William
Individual
Fendalton
Christchurch
8014
15 Aug 2012 - 27 Sep 2022
Crichton, David Donald
Individual
Merivale
Christchurch
8014
15 Aug 2012 - 27 Sep 2022
Mckellar, Malcolm John
Individual
Riccarton
Christchurch
8041
15 Aug 2012 - 24 Nov 2021
Simpson, Elizabeth Ruth
Individual
Halswell
Christchurch
8025
15 Aug 2012 - 18 Mar 2022
Simpson, Allan James
Individual
Halswell
Christchurch
8025
15 Aug 2012 - 18 Mar 2022
Mckellar, Malcolm John
Individual
Riccarton
Christchurch
8041
15 Aug 2012 - 24 Nov 2021
Mccone, David William Peter
Individual
Strowan
Christchurch
8052
22 Jan 2018 - 24 Nov 2021
Stevenson, Anna Louise
Individual
Riccarton
Christchurch
8041
15 Aug 2012 - 24 Nov 2021
Stevenson, Anna Louise
Individual
Riccarton
Christchurch
8041
15 Aug 2012 - 24 Nov 2021
Stayrod Trustees 2009 Limited
Shareholder NZBN: 9429032349931
Company Number: 2218560
Entity
15 Aug 2012 - 10 Mar 2015
Currie, Christopher Vivian
Individual
Riccarton
Christchurch
8041
15 Aug 2012 - 22 Jan 2018
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