General information

Eye Doctors Asset Holdings Limited

Type: NZ Limited Company (Ltd)
9429034202081
New Zealand Business Number
1796358
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093650786
GST Number
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Eye Doctors Asset Holdings Limited (issued an NZBN of 9429034202081) was incorporated on 26 Apr 2006. 3 addresses are currently in use by the company: 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, physical). Level 4, 16 Viaduct Harbour Ave, Auckland had been their physical address, until 07 Nov 2008. 300 shares are allotted to 15 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 60 shares (20% of shares), namely:
Gupta, Arvind (a director) located at Dannemora, Auckland postcode 2016,
Jsl Trustee No.12 Limited (an entity) located at Epsom, Auckland postcode 1023,
Setia, Sajita (an individual) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 3 shareholders hold 20% of all shares (60 shares); it includes
Nelson, Alexander (an individual) - located at Remuera, Auckland,
Paton, Julian Francis Richmond (an individual) - located at Remuera, Auckland,
Escardo-Paton, Julia Ann (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (60 shares, 20%) belongs to 3 entities, namely:
Tryphena Trustees Limited, located at Auckland Central, Auckland (an entity),
Neill, Mischel Grayson, located at Balmoral, Auckland (an individual),
Mcallum, Penelope Jane, located at Mount Eden, Auckland (an individual). "Investment - non financial assets nec" (ANZSIC L664010) is the classification the ABS issued to Eye Doctors Asset Holdings Limited. Our information was last updated on 30 Mar 2024.

Current address Type Used since
Vtr House, 24 Manukau Rd, Epsom, Auckland Registered & physical & service 07 Nov 2008
24 Manukau Road, Epsom, Auckland, 1023 Postal 27 Aug 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Francis Riley
Mission Bay, Auckland, 1071
Address used since 12 May 2022
Mission Bay, Auckland, 1071
Address used since 26 Apr 2006
Director 26 Apr 2006 - current
Mark Liston Donaldson
Epsom, Auckland, 1023
Address used since 07 Dec 2007
Director 26 Apr 2006 - current
Penelope Jane Mcallum
Mount Eden, Auckland, 1024
Address used since 11 Mar 2020
Mt Eden, Auckland, 1024
Address used since 02 Sep 2015
Director 29 Oct 2009 - current
Julia Ann Escardo-paton
Remuera, Auckland, 1050
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Arvind Gupta
Dannemora, Auckland, 2016
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Shuan Huai Dai
Balmoral, Auckland, 1024
Address used since 09 May 2007
Director 26 Apr 2006 - 09 Feb 2020
Addresses
Previous address Type Period
Level 4, 16 Viaduct Harbour Ave, Auckland Physical & registered 23 Jul 2008 - 07 Nov 2008
2 Crummer Road, Ponsonby, Auckland Registered & physical 26 Apr 2006 - 23 Jul 2008
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Gupta, Arvind
Director
Dannemora
Auckland
2016
21 Apr 2023 - current
Jsl Trustee No.12 Limited
Shareholder NZBN: 9429051150570
Entity (NZ Limited Company)
Epsom
Auckland
1023
21 Apr 2023 - current
Setia, Sajita
Individual
Dannemora
Auckland
2016
21 Apr 2023 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Nelson, Alexander
Individual
Remuera
Auckland
1050
12 May 2022 - current
Paton, Julian Francis Richmond
Individual
Remuera
Auckland
1050
12 May 2022 - current
Escardo-paton, Julia Ann
Director
Remuera
Auckland
1050
12 May 2022 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Jan 2010 - current
Neill, Mischel Grayson
Individual
Balmoral
Auckland
19 Jan 2010 - current
Mcallum, Penelope Jane
Individual
Mount Eden
Auckland
1024
19 Jan 2010 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Cowie, Kirsty Dale
Individual
Mission Bay
Auckland
26 Apr 2006 - current
Jenkin, Diana Jane
Individual
Mission Bay
Auckland
26 Apr 2006 - current
Riley, Andrew Francis
Individual
Mission Bay
Auckland
1071
26 Apr 2006 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Donaldson, Natalie Jane
Individual
Epsom
Auckland 1023
25 Nov 2009 - current
Richardson, Anthony Murray
Individual
Epsom
Auckland
26 Apr 2006 - current
Donaldson, Mark Liston
Individual
Epsom
Auckland
26 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Duan, Hong Fang
Individual
Balmoral
Auckland
26 Apr 2006 - 12 Mar 2020
Donaldson, Jean Marion
Individual
Epsom
Auckland
26 Apr 2006 - 10 Dec 2007
He, Yi
Individual
Balmoral
Auckland
26 Apr 2006 - 12 Mar 2020
Dai, Shuan Huai
Individual
Balmoral
Auckland
26 Apr 2006 - 12 Mar 2020
Location
Companies nearby
Lincoln Bakery Limited
1st Floor
Pia Collection Limited
L 1, 24 Manukau Rd
Rynazi Trading Limited
L 1, 24 Manukau Rd
Ap Investment (2013) Limited
1st Floor, 24 Manukau Road
D & L Hong Co. Limited
1st Floor, 24 Manukau Road
Nkl (2013) Trading Limited
1st Floor, 24 Manukau Road
Similar companies
The Convention Company Limited
31c Normanby Road
Icelandic Nature Limited
127 Bassett Road
Iron Age Investments Limited
3 Morvern Road
Inm Corporate Trustee No 2 Limited
Level 2, 3 Arawa Street
Inm Corporate Trustee No 5 Limited
Level 2, 3 Arawa Street
C Lum Trustees Limited
Level 2, 3 Arawa Street