Medical Eyes Limited
Type: NZ Limited Company (Ltd)Medical Eyes Limited (New Zealand Business Number 9429032456042) was registered on 15 Dec 2008. 2 addresses are currently in use by the company: 8 New Bond Street, Kingsland, Auckland, 1021 (type: physical, registered). 303/401 New North Road, Kingsland, Auckland 1021 had been their physical address, up until 12 Sep 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Claymore Partners Trustees (2018) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Sims, Joanne Lesley (an individual) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Sims, Joanne Lesley (an individual) - located at Kingsland, Auckland. Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 New Bond Street, Kingsland, Auckland, 1021 | Physical & registered & service | 12 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Lesley Sims
Kingsland, Auckland, 1021
Address used since 04 Sep 2013 |
Director | 15 Dec 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 303/401 New North Road, Kingsland, Auckland 1021, 1021 | Physical & registered | 06 Oct 2011 - 12 Sep 2013 |
| Level 4, 16 Viaduct Harbour Avenue, Viaduct Harbour, Auckland | Physical | 15 Dec 2008 - 06 Oct 2011 |
| 303/401 New North Road, Kingsland, Auckland 1021 | Registered | 15 Dec 2008 - 06 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Partners Trustees (2018) Limited Shareholder NZBN: 9429046686831 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Mar 2021 - current |
|
Sims, Joanne Lesley Individual |
Kingsland Auckland 1021 |
15 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Joanne Lesley Individual |
Kingsland Auckland 1021 |
15 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosser, Paul Mervyn Individual |
Epsom |
15 Dec 2008 - 03 Dec 2019 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
03 Dec 2019 - 17 Mar 2021 | |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
Ponsonby Auckland 1011 |
03 Dec 2019 - 17 Mar 2021 |
 |
Congregational Christian Church Of Samoa (kingsland) Trust Board 12 New Bond Street |
|
Volante Properties Limited 385 New North Road |
|
Set Up Konstruction Limited 385 New North Road |
|
Progressive Arts 385 New North Road |
|
Human Capital Development Consulting Limited Suite 2, 399 New North Road |
|
Step By Step Training Limited Suite 2, 399 New North Road |