General information

Pro-eye Limited

Type: NZ Limited Company (Ltd)
9429035819608
New Zealand Business Number
1376666
Company Number
Registered
Company Status
Q853230 - Optical Dispensing
Industry classification codes with description

Pro-Eye Limited (issued an NZ business identifier of 9429035819608) was registered on 20 Aug 2003. 2 addresses are in use by the company: Level 1, 40 Queen Street, Auckland City, Auckland, 1010 (type: physical, registered). Level 1, 239 Queen Street, Auckland City had been their registered address, up until 10 Dec 2018. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (30% of shares), namely:
Ling, Siaw (an individual) located at East Tamaki, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 70% of all shares (3500 shares); it includes
Ling, Siew En (an individual) - located at Farm Cove, Auckland. "Optical dispensing" (business classification Q853230) is the category the ABS issued to Pro-Eye Limited. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
Level 1, 40 Queen Street, Auckland City, Auckland, 1010 Physical & registered & service 10 Dec 2018
Contact info
64 21 535528
Phone (Phone)
masel.ling@yahoo.co.nz
Email
visionoptomnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Siew En Ling
Farm Cove, Auckland, 2012
Address used since 06 Dec 2019
Howick, Auckland, 2016
Address used since 21 Dec 2015
Director 20 Aug 2003 - current
Siaw Fung Ling
Dannemora, Auckland, 2016
Address used since 21 Dec 2015
Director 20 Aug 2003 - 01 Jan 2020
Addresses
Previous address Type Period
Level 1, 239 Queen Street, Auckland City Registered & physical 02 Dec 2008 - 10 Dec 2018
Level 3, 25 Victoria Street West, Auckland City Physical & registered 01 Jul 2004 - 02 Dec 2008
2 Kilimanjaro Drive, Howick, Auckland Physical & registered 20 Aug 2003 - 01 Jul 2004
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
30 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Ling, Siaw
Individual
East Tamaki
Auckland
2016
11 Jan 2022 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Ling, Siew En
Individual
Farm Cove
Auckland
2012
20 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Ling, Siaw Fung
Individual
Dannemora
Auckland
20 Aug 2003 - 11 Jan 2022
Ling, Siaw Fung
Individual
Dannemora
Auckland
20 Aug 2003 - 11 Jan 2022
Yiin, Stella Siew Kiong
Individual
Howick
21 Jun 2005 - 04 Nov 2016
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Similar companies
Fantasen International Limited
Suite B, Level1, 26 Lorne Street
Corporate Optical Limited
10 City View Terrace
Mcdonald Adams Optometrists Limited
41 Queen Street
Dover Trustees Limited
86a Highbrook Way
Eyexpress Limited
27b Whatawhata Road
Northland Optometry Limited
4 Vinery Lane