General information
Tauranga Eye Specialists Limited
Type: NZ Limited Company (Ltd)9429037956257
New Zealand Business Number
885320
Company Number
Registered
Company Status
Tauranga Eye Specialists Limited (issued a business number of 9429037956257) was launched on 19 Nov 1997. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga, Tauranga had been their registered address, until 14 Sep 2020. Tauranga Eye Specialists Limited used other names, namely: Tauranga Eye Specialists Limited from 25 Aug 2014 to 26 Aug 2014, Park Street Eye Clinic Limited (19 Nov 1997 to 25 Aug 2014). 120 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Otto Monkey Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (20 shares); it includes
Panvista Limited (an entity) - located at Maungatapu, Tauranga. Moving on to the next group of shareholders, share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Let Me See Limited, located at Onehunga, Auckland (an entity). Our information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Physical & service & registered | 14 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Allan Saunders
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Oct 2023
Otumoetai, Tauranga, 3110
Address used since 26 Aug 2014 |
Director | 01 Mar 2006 - current |
|
Sam Kain
Rd4, Tauranga, 3174
Address used since 05 Oct 2021
Te Puna, Tauranga, 3110
Address used since 26 Aug 2014 |
Director | 01 Sep 2011 - current |
|
Andrew Mark Thompson
Tauriko, Tauranga, 3110
Address used since 26 Aug 2014 |
Director | 01 Apr 2013 - current |
|
Chee Foong Chong
Otumoetai, Tauranga, 3110
Address used since 31 Oct 2023
Brookfield, Tauranga, 3110
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - current |
|
Mark Andrew Paul Fajgenbaum
Maungatapu, Tauranga, 3112
Address used since 20 May 2021 |
Director | 20 May 2021 - current |
|
Kent Tsz Kit Chow
Oropi, Tauranga, 3173
Address used since 31 Oct 2023
Tauranga South, Tauranga, 3112
Address used since 09 Dec 2021 |
Director | 09 Dec 2021 - current |
|
Michael Terence O'rourke
Matua, Tauranga, 3110
Address used since 26 Aug 2014 |
Director | 08 Mar 2001 - 07 Jan 2022 |
|
Kenneth William Adams
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2012 |
Director | 19 Nov 1997 - 01 Apr 2013 |
|
Peter John Haddad
Te Puna, Rd 6, Tauranga, 3176
Address used since 01 Oct 2006 |
Director | 19 Nov 1997 - 31 Jul 2009 |
|
Neil Lawrence Murray
Papamoa,
Address used since 19 Nov 1997 |
Director | 19 Nov 1997 - 28 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical | 06 Jun 2017 - 14 Sep 2020 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 10 Nov 2015 - 06 Jun 2017 |
| 13 Louvain Street, Whakatane, 3120 | Physical & registered | 04 Nov 2009 - 10 Nov 2015 |
| Managed Investment Services Limited, 30 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 04 Nov 2009 |
| 25 Park Street, Tauranga | Registered | 20 Nov 1998 - 12 Apr 2000 |
| 25 Park Street, Tauranga | Physical | 20 Nov 1998 - 20 Nov 1998 |
| Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 20 Nov 1998 - 04 Nov 2009 |
| Managed Investment Services Limited, 30 Cameron Road, Tauranga | Registered & physical | 04 May 1998 - 20 Nov 1998 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Otto Monkey Limited Shareholder NZBN: 9429041309759 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
24 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Panvista Limited Shareholder NZBN: 9429049084979 Entity (NZ Limited Company) |
Maungatapu Tauranga 3112 |
06 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Let Me See Limited Shareholder NZBN: 9429047406926 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
21 Oct 2019 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyes Limited Shareholder NZBN: 9429032009200 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
01 Nov 2011 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Penelope Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
08 May 2006 - current |
|
Saunders, Mark Allan Individual |
Mount Maunganui Mount Maunganui 3116 |
08 May 2006 - current |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Entity (NZ Limited Company) |
Tauranga 3110 |
08 May 2006 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson Medical Limited Shareholder NZBN: 9429033672946 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
21 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'rourke, Michael Terence Individual |
Matua Tauranga 3110 |
19 Nov 1997 - 24 Jan 2022 |
|
O'rourke, Michael Terence Individual |
Matua Tauranga 3110 |
19 Nov 1997 - 24 Jan 2022 |
|
O'rourke, Michael Terence Individual |
Matua Tauranga 3110 |
19 Nov 1997 - 24 Jan 2022 |
|
Adams, Penelope Jill Individual |
Tauranga |
19 Nov 1997 - 21 Jun 2013 |
|
Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 Entity |
19 Nov 1997 - 23 Oct 2007 | |
|
Ecf Trustees Limited Shareholder NZBN: 9429036455362 Company Number: 1217880 Entity |
30 Oct 2008 - 30 Oct 2008 | |
|
Elvin, Graeme William Individual |
Papamoa |
19 Nov 1997 - 22 May 2012 |
|
Elvin, Graeme William Individual |
Bethlehem Tauranga |
19 Nov 1997 - 22 May 2012 |
|
Fullerton Trustee (no 2) Limited Shareholder NZBN: 9429031109826 Company Number: 3378312 Entity |
60 Durham Street Tauranga 3110 |
23 Jan 2013 - 24 Jan 2022 |
|
Murray, Tania Natasha Tikus Individual |
Papamoa |
19 Nov 1997 - 01 Nov 2005 |
|
O'rourke, Michael Terence Individual |
Matua Tauranga 3110 |
19 Nov 1997 - 24 Jan 2022 |
|
Fullerton Trustee (no 2) Limited Shareholder NZBN: 9429031109826 Company Number: 3378312 Entity |
60 Durham Street Tauranga 3110 |
23 Jan 2013 - 24 Jan 2022 |
|
Fullerton Trustee (no 2) Limited Shareholder NZBN: 9429031109826 Company Number: 3378312 Entity |
60 Durham Street Tauranga 3110 |
23 Jan 2013 - 24 Jan 2022 |
|
Fullerton Trustee (no 2) Limited Shareholder NZBN: 9429031109826 Company Number: 3378312 Entity |
60 Durham Street Tauranga 3110 |
23 Jan 2013 - 24 Jan 2022 |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
22 May 2012 - 23 Jan 2013 | |
|
Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 Entity |
19 Nov 1997 - 23 Oct 2007 | |
|
Ecf Trustees Limited Shareholder NZBN: 9429036455362 Company Number: 1217880 Entity |
30 Oct 2008 - 30 Oct 2008 | |
|
Taylor, Andrew Individual |
Bethlehem Tauranga 3110 |
19 Nov 1997 - 21 Jun 2013 |
|
Haddad, Peter John Individual |
Te Puna Rd 6, Tauranga |
19 Nov 1997 - 30 Oct 2008 |
|
O'rourke, Debra Individual |
Bethlehem Tauranga |
19 Nov 1997 - 22 May 2012 |
|
Eyepod Limited Shareholder NZBN: 9429032191462 Company Number: 2267094 Entity |
28 Oct 2009 - 01 Nov 2011 | |
|
Mackenzie Elvin Trustees 2011 Limited Shareholder NZBN: 9429031312448 Company Number: 3193428 Entity |
22 May 2012 - 23 Jan 2013 | |
|
Murray, Neil Lawrence Individual |
Papamoa |
19 Nov 1997 - 01 Nov 2005 |
|
Adams, Kenneth William Individual |
Bethlehem Tauranga 3110 |
19 Nov 1997 - 21 Jun 2013 |
|
Eyepod Limited Shareholder NZBN: 9429032191462 Company Number: 2267094 Entity |
28 Oct 2009 - 01 Nov 2011 |
Location
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Testament Investments Limited Suite 3, 13 Mclean Street |
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In-out Limited 13 Mclean Street |
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Stoke Rentals Limited 13 Mclean Street |
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Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |