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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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