General information
City Eye Specialists Limited
Type: NZ Limited Company (Ltd)9429033307756
New Zealand Business Number
1956684
Company Number
Registered
Company Status
City Eye Specialists Limited (NZBN 9429033307756) was started on 03 Jul 2007. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, up to 16 Jul 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
City Eye Specialists Asset Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonya Bennett
Mount Albert, Auckland, 1022
Address used since 13 May 2013 |
Director | 03 Jul 2007 - current |
|
Richard Hamilton Hart
Kingsland, Auckland, 1021
Address used since 23 Feb 2017 |
Director | 03 Jul 2007 - current |
|
Clairton Feitosa Feitosa De Souza
St Heliers, Auckland, 1071
Address used since 20 Mar 2024
Kohimarama, Auckland, 1071
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 02 May 2014 - 16 Jul 2014 |
| 217 King Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 21 May 2013 - 02 May 2014 |
| 2/10 Wellington Street, Howick, Auckland, 2014 | Registered & physical | 30 Apr 2012 - 21 May 2013 |
| 20 Titoki Street, Parnell, Auckland, 1052 | Physical & registered | 03 Jul 2007 - 30 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
City Eye Specialists Asset Holdings Limited Shareholder NZBN: 9429032381245 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Sonya Individual |
The Surrey 19 Surrey Crescent, Grey Lynn Auckland |
03 Jul 2007 - 15 Apr 2008 |
|
Hart, Richard Hamilton Individual |
Greenlane Auckland, 1051 |
03 Jul 2007 - 15 Apr 2008 |
Location
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