General information
Eye Doctors Limited
Type: NZ Limited Company (Ltd)9429034400135
New Zealand Business Number
1739659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851245 - Ophthalmologist
Industry classification codes with description
Eye Doctors Limited (issued an NZBN of 9429034400135) was started on 22 Dec 2005. 3 addresses are currently in use by the company: Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 (type: postal, physical). 101A Atkin Ave, Mission Bay, Auckland had been their registered address, up to 07 Nov 2008. 60 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (100 per cent of shares), namely:
Eye Doctors Asset Holdings Limited (an entity) located at 24 Manukau Rd, Epsom, Auckland. "Ophthalmologist" (business classification Q851245) is the category the Australian Bureau of Statistics issued Eye Doctors Limited. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Vtr House, 24 Manukau Rd, Epsom, Auckland | Registered & physical & service | 07 Nov 2008 |
| Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 | Postal | 25 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Donaldson
Epsom, Auckland, 1023
Address used since 07 Dec 2007 |
Director | 22 Dec 2005 - current |
|
Andrew Riley
Mission Bay, Auckland, 1071
Address used since 16 Nov 2015 |
Director | 22 Dec 2005 - current |
|
Penelope Jane Mcallum
Mount Eden, Auckland, 1024
Address used since 11 Mar 2020
Balmoral, Auckland, 1023
Address used since 16 Nov 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 Dai
Balmoral, Auckland, 1024
Address used since 09 May 2007 |
Director | 22 Dec 2005 - 09 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101a Atkin Ave, Mission Bay, Auckland | Registered | 22 Dec 2005 - 07 Nov 2008 |
| Dr Mark Donaldson, 90 Greenlane Rd East, Remuera | Physical | 22 Dec 2005 - 07 Nov 2008 |
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Eye Doctors Asset Holdings Limited Shareholder NZBN: 9429034202081 Entity (NZ Limited Company) |
24 Manukau Rd Epsom, Auckland |
01 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Andrew Individual |
Auckland |
22 Dec 2005 - 27 Jun 2010 |
|
Donaldson, Mark Individual |
Auckland |
22 Dec 2005 - 27 Jun 2010 |
|
Dai, Shuan Individual |
Auckland |
22 Dec 2005 - 27 Jun 2010 |
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 |
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|
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|
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|
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|
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|
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|
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