Thorndon Eye Clinic Limited (issued a business number of 9429036012619) was registered on 24 Apr 2003. 3 addresses are in use by the company: 230 Thorndon Quay, Pipitea, Wellington, 6011 (type: office, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 15 Jul 2015. Thorndon Eye Clinic Limited used more names, namely: Wellington Eye Surgery Limited from 16 Jul 2003 to 28 Feb 2006, Wellington Ophthalmology Limited (24 Apr 2003 to 16 Jul 2003). 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Avery, Neil Justin (an individual) located at Wadestown, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 24.9% of all shares (249 shares); it includes
Idoc Trustee Limited (an entity) - located at Ngaio, Wellington. Next there is the third group of shareholders, share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Brandons Trustee Company Limited, located at Wellington (an entity),
Mackey, Steve Neil, located at Wellington (an individual),
Ashraff, Nina Nazneen, located at Wellington (an individual). Businesscheck's data was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 15 Jul 2015 |
230 Thorndon Quay, Pipitea, Wellington, 6011 | Office | 30 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Steven Neil Mackey
Karaka Bays, Wellington, 6022
Address used since 14 Nov 2013 |
Director | 24 Apr 2003 - current |
Nazneen Nina Ashraff
Karaka Bays, Wellington, 6022
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - current |
Kenneth Chi Yin Chan
Ngaio, Wellington, 6035
Address used since 25 Jul 2017 |
Director | 27 Apr 2017 - current |
Neil Justin Avery
Wadestown, Wellington, 6012
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
230 Thorndon Quay , Pipitea , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 08 Dec 2014 - 15 Jul 2015 |
C/-pricewaterhousecoopers, 113-119 The Terrace, Wellington | Registered & physical | 23 Feb 2005 - 08 Dec 2014 |
Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 15 Jan 2004 - 23 Feb 2005 |
Level 2, Ecom House, 3 Ferncroft Street, Grafton, Auckland | Registered & physical | 24 Apr 2003 - 15 Jan 2004 |
Shareholder Name | Address | Period |
---|---|---|
Avery, Neil Justin Individual |
Wadestown Wellington 6012 |
08 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Idoc Trustee Limited Shareholder NZBN: 9429042345459 Entity (NZ Limited Company) |
Ngaio Wellington 6035 |
11 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Entity (NZ Limited Company) |
Wellington 6011 |
08 Nov 2022 - current |
Mackey, Steve Neil Individual |
Wellington 6022 |
08 Nov 2022 - current |
Ashraff, Nina Nazneen Individual |
Wellington 6022 |
08 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Chan, Kenneth Chi Yin Individual |
Thorndon Wellington 6011 |
11 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackey, Steven Neil Individual |
Karaka Bays Wellington 6022 |
24 Apr 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
The Mackey Trust Other |
16 Nevay Road, Karaka Bays Wellington 6022 |
15 Mar 2005 - 08 Nov 2022 |
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