Remuera Vision Care Limited
Type: NZ Limited Company (Ltd)Remuera Vision Care Limited (New Zealand Business Number 9429033893044) was incorporated on 19 Sep 2006. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, service). Level 1, 107 Great South Road, Greenlane, Auckland had been their physical address, up to 23 Mar 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Adam, John Gordon (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 80% of all shares (800 shares); it includes
Adam, John Gordon (an individual) - located at Epsom, Auckland,
Friedlander, Paul (an individual) - located at Mt Eden, Auckland. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Physical & service & registered | 23 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gordon Adam
Epsom, Auckland, 1051
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 107 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 10 Mar 2010 - 23 Mar 2017 |
| 1 Garfield Street, Parnell, Auckland 1052 | Registered & physical | 13 Apr 2007 - 10 Mar 2010 |
| 81 Remuera Road, Newmarket, Auckland 1050 | Physical & registered | 19 Sep 2006 - 13 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, John Gordon Individual |
Epsom Auckland |
19 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, John Gordon Individual |
Epsom Auckland |
19 Sep 2006 - current |
|
Friedlander, Paul Individual |
Mt Eden Auckland |
19 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Annemarie Individual |
Epsom Auckland |
19 Sep 2006 - 26 Sep 2023 |
|
Adam, Annemarie Individual |
Epsom Auckland |
19 Sep 2006 - 26 Sep 2023 |
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