General information

Thorndon Eye Clinic Limited

Type: NZ Limited Company (Ltd)
9429036012619
New Zealand Business Number
1295711
Company Number
Registered
Company Status

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
Contact info
64 04 4994940
Phone (Phone)
info@thorndoneye.co.nz
Email
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Avery, Neil Justin
Individual
Wadestown
Wellington
6012
08 Nov 2023 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Idoc Trustee Limited
Shareholder NZBN: 9429042345459
Entity (NZ Limited Company)
Ngaio
Wellington
6035
11 Jul 2017 - current
Shares Allocation #3 Number of Shares: 499
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chan, Kenneth Chi Yin
Individual
Thorndon
Wellington
6011
11 Jul 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mackey, Steven Neil
Individual
Karaka Bays
Wellington
6022
24 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
The Mackey Trust
Other
16 Nevay Road, Karaka Bays
Wellington
6022
15 Mar 2005 - 08 Nov 2022
Location
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