City Eye Specialists Asset Holdings Limited
Type: NZ Limited Company (Ltd)City Eye Specialists Asset Holdings Limited (NZBN 9429032381245) was incorporated on 27 Feb 2009. 6 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 23 Apr 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
De Souza Medical Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 34% of all shares (exactly 34 shares); it includes
Hart, Richard Hamilton (an individual) - located at Kingsland, Auckland,
Mth Trustees Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allotment (33 shares, 33%) belongs to 2 entities, namely:
Comac Trustees Limited, located at Castor Bay, Auckland (an entity),
Bennett, Sonya, located at Mount Albert, Auckland (an individual). Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Apr 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sonya Bennett
Mount Albert, Auckland, 1022
Address used since 09 May 2013 |
Director | 27 Feb 2009 - current |
|
Richard Hamilton Hart
Kingsland, Auckland, 1021
Address used since 18 Jan 2017 |
Director | 27 Feb 2009 - current |
|
Clairton Feitosa Feitosa De Souza
Kohimarama, Auckland, 1071
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 23 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 30 Apr 2014 - 16 Jul 2014 |
| 217 King Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 17 May 2013 - 30 Apr 2014 |
| 2/10 Wellington Street, Howick, Auckland, 2014 | Registered & physical | 15 May 2013 - 17 May 2013 |
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Mar 2012 - 15 May 2013 |
| Level 3, Mastercard House, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 | Registered & physical | 08 Apr 2011 - 28 Mar 2012 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 27 Feb 2009 - 08 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Souza Medical Limited Shareholder NZBN: 9429046028044 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Richard Hamilton Individual |
Kingsland Auckland 1021 |
27 Feb 2009 - current |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
04 Sep 2018 - current |
|
Bennett, Sonya Individual |
Mount Albert Auckland 1022 |
27 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raj Trustees Limited Shareholder NZBN: 9429041136188 Company Number: 5036741 Entity |
04 Sep 2018 - 04 Sep 2018 | |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
52 Swanson Street Auckland 1010 |
27 Feb 2009 - 04 Sep 2018 |
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland 1011 |
04 Sep 2018 - 04 Sep 2018 |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
52 Swanson Street Auckland 1010 |
27 Feb 2009 - 04 Sep 2018 |
|
Raj Trustees Limited Shareholder NZBN: 9429041136188 Company Number: 5036741 Entity |
04 Sep 2018 - 04 Sep 2018 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |