General information
Southern Eye Specialists Limited
Type: NZ Limited Company (Ltd)9429038114830
New Zealand Business Number
851629
Company Number
Registered
Company Status
Southern Eye Specialists Limited (issued a business number of 9429038114830) was launched on 04 Apr 1997. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 18 Oct 2019. Southern Eye Specialists Limited used other aliases, namely: Southern Ophthalmic Services Limited from 16 Sep 1997 to 12 May 2005, Milford Eye Clinic Limited (04 Apr 1997 to 16 Sep 1997). 1100000 shares are allocated to 15 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 55000 shares (5 per cent of shares), namely:
Eye D Limited (an entity) located at Wigram, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (55000 shares); it includes
Dr. Elizabeth Conner Limited (an entity) - located at Riccarton, Christchurch. The third group of shareholders, share allocation (55000 shares, 5%) belongs to 1 entity, namely:
Isurgeon Limited, located at Merivale, Christchurch (an entity). The Businesscheck database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 18 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Ruth Stack
Prebbleton, 7674
Address used since 07 Sep 2023
Rd 8, Christchurch, 7678
Address used since 23 Sep 2013 |
Director | 09 Aug 2010 - current |
|
Logan Dudley Robinson
Christchurch, 8052
Address used since 07 Sep 2023
Merivale, Christchurch, 8014
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Paul Jason Munro
Wanaka, 9305
Address used since 28 Nov 2023
Strowan, Christchurch, 8052
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
|
Rahul Dwivedi
Fendalton, Christchurch, 8052
Address used since 25 Sep 2024 |
Director | 31 Aug 2024 - current |
|
James Howard Borthwick
Merivale, Christchurch, 8014
Address used since 17 Feb 2012 |
Director | 04 Apr 1997 - 31 Aug 2024 |
|
Allan James Simpson
Halswell, Christchurch, 8025
Address used since 21 Feb 2012 |
Director | 13 Sep 2000 - 03 Oct 2022 |
|
Sean Gresham Every
Scarborough, Christchurch, 8081
Address used since 17 Jan 2018
83 Victoria Street, Christchurch, 8013
Address used since 07 Sep 2015 |
Director | 01 Apr 2009 - 03 Oct 2022 |
|
John Albert Rawstron
Fendalton, Christchurch, 8052
Address used since 29 Jul 2014 |
Director | 28 Jun 2013 - 03 Oct 2022 |
|
Jo-anne Ming Cheong Pon
Cashmere, Christchurch, 8022
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 03 Oct 2022 |
|
Kenneth Hamilton Tarr
Christchurch, 8042
Address used since 21 Sep 2006 |
Director | 04 Apr 1997 - 05 Apr 2013 |
|
James Lawrence Paulden
Christchurch 1,
Address used since 04 Apr 1997 |
Director | 04 Apr 1997 - 04 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 15 Sep 2016 - 18 Oct 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 18 May 2015 - 15 Sep 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 13 May 2013 - 18 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered & physical | 10 Sep 2005 - 13 May 2013 |
| Sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch | Registered | 11 Apr 2000 - 10 Sep 2005 |
| Sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch | Physical | 07 Apr 1997 - 10 Sep 2005 |
Financial Data
Financial info
1100000
Total number of Shares
September
Annual return filing month
24 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eye D Limited Shareholder NZBN: 9429052248658 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
18 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr. Elizabeth Conner Limited Shareholder NZBN: 9429050810406 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
18 Nov 2024 - current |
Shares Allocation #3 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Isurgeon Limited Shareholder NZBN: 9429050110575 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
18 Nov 2024 - current |
Shares Allocation #4 Number of Shares: 95991
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwivedi, Rahul Individual |
Christchurch 8052 |
18 Jan 2023 - current |
|
Rai, Madhurima Individual |
Christchurch 8052 |
18 Jan 2023 - current |
Shares Allocation #5 Number of Shares: 116792
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyecon Limited Shareholder NZBN: 9429042244943 Entity (NZ Limited Company) |
St Albans Christchurch 8052 |
06 Apr 2018 - current |
Shares Allocation #6 Number of Shares: 109384
| Shareholder Name | Address | Period |
|---|---|---|
|
Pon, Jo-anne Ming Cheong Individual |
Cashmere Christchurch 8022 |
11 Mar 2024 - current |
Shares Allocation #7 Number of Shares: 203594
| Shareholder Name | Address | Period |
|---|---|---|
|
Montreal Trustees 2020 Limited Shareholder NZBN: 9429047910294 Entity (NZ Limited Company) |
Christchurch 8011 |
03 Mar 2022 - current |
|
Stack, Rebecca Ruth Director |
Prebbleton 7674 |
10 Oct 2011 - current |
|
Millar, Patrick Remington Individual |
Prebbleton 7674 |
03 Mar 2022 - current |
Shares Allocation #8 Number of Shares: 154897
| Shareholder Name | Address | Period |
|---|---|---|
|
Bold Peak Trustees Limited Shareholder NZBN: 9429050062652 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
31 Mar 2023 - current |
Shares Allocation #9 Number of Shares: 137082
| Shareholder Name | Address | Period |
|---|---|---|
|
B Williams Trustee Services Limited Shareholder NZBN: 9429052060588 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
24 Sep 2024 - current |
|
Borthwick, Janette Maree Individual |
Merivale Christchurch 8014 |
04 Apr 1997 - current |
|
Borthwick, James Howard Individual |
Merivale Christchurch 8014 |
04 Apr 1997 - current |
Shares Allocation #10 Number of Shares: 117260
| Shareholder Name | Address | Period |
|---|---|---|
|
John Rawstron Limited Shareholder NZBN: 9429030335110 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
28 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Every, Sean Gresham Individual |
Scarborough Christchurch 8081 |
10 Oct 2011 - 31 Mar 2023 |
|
Odlin, Mark Alfred Individual |
Rd 8 Christchurch 7678 |
04 Feb 2015 - 03 Mar 2022 |
|
Wairakei Trustees Limited Shareholder NZBN: 9429033408279 Company Number: 1940627 Entity |
Christchurch Central Christchurch 8013 |
04 Feb 2015 - 24 Sep 2024 |
|
Wairakei Trustees Limited Shareholder NZBN: 9429033408279 Company Number: 1940627 Entity |
Christchurch Central Christchurch 8013 |
04 Feb 2015 - 24 Sep 2024 |
|
Wairakei Trustees Limited Shareholder NZBN: 9429033408279 Company Number: 1940627 Entity |
Christchurch Central Christchurch 8013 |
04 Feb 2015 - 24 Sep 2024 |
|
Wairakei Trustees Limited Shareholder NZBN: 9429033408279 Company Number: 1940627 Entity |
Christchurch Central Christchurch 8013 |
04 Feb 2015 - 24 Sep 2024 |
|
Wairakei Trustees Limited Shareholder NZBN: 9429033408279 Company Number: 1940627 Entity |
Christchurch Central Christchurch 8013 |
04 Feb 2015 - 24 Sep 2024 |
|
Dr Jo-anne Pon & Associates Limited Shareholder NZBN: 9429031646253 Company Number: 2415048 Entity |
Christchurch Central Christchurch 8013 |
20 May 2015 - 11 Mar 2024 |
|
Dr Jo-anne Pon & Associates Limited Shareholder NZBN: 9429031646253 Company Number: 2415048 Entity |
Christchurch Central Christchurch 8013 |
20 May 2015 - 11 Mar 2024 |
|
Dr Jo-anne Pon & Associates Limited Shareholder NZBN: 9429031646253 Company Number: 2415048 Entity |
Christchurch Central Christchurch 8013 |
20 May 2015 - 11 Mar 2024 |
|
Dr Jo-anne Pon & Associates Limited Shareholder NZBN: 9429031646253 Company Number: 2415048 Entity |
Christchurch Central Christchurch 8013 |
20 May 2015 - 11 Mar 2024 |
|
Every, Nathaniel Sheridan Wood Individual |
Wharewaka Taupo 3330 |
10 Oct 2011 - 31 Mar 2023 |
|
Every, Nathaniel Sheridan Wood Individual |
Wharewaka Taupo 3330 |
10 Oct 2011 - 31 Mar 2023 |
|
Simpson, Allan James Individual |
Halswell Christchurch 8025 |
20 Jul 2006 - 18 Jan 2023 |
|
Woodward, John Lewis Individual |
Christchurch |
20 Jul 2006 - 27 Jun 2010 |
|
Simpson, Elizabeth Ruth Individual |
Halswell Christchurch 8025 |
20 Jul 2006 - 18 Jan 2023 |
|
Simpson, Elizabeth Ruth Individual |
Halswell Christchurch 8025 |
20 Jul 2006 - 18 Jan 2023 |
|
Simpson, Allan James Individual |
Halswell Christchurch 8025 |
20 Jul 2006 - 18 Jan 2023 |
|
Odlin, Mark Alfred Individual |
Rd 8 Christchurch 7678 |
04 Feb 2015 - 03 Mar 2022 |
|
Woodwood, John Lewis Individual |
Christchurch |
04 Apr 1997 - 28 Jun 2013 |
|
Woodward, John Lewis Individual |
Christchurch |
04 Apr 1997 - 10 Oct 2011 |
|
Read, Seaton Thomas Individual |
Lincoln |
04 Apr 1997 - 04 Feb 2015 |
|
Tarr, Kenneth Hamilton Individual |
Christchurch |
04 Apr 1997 - 28 Jun 2013 |
|
Tarr, Margaret Lesley Individual |
Christchurch |
04 Apr 1997 - 28 Jun 2013 |
|
Stayrod Trustees 2009 Limited Shareholder NZBN: 9429032349931 Company Number: 2218560 Entity |
10 Oct 2011 - 04 Feb 2015 | |
|
Stayrod Trustees 2009 Limited Shareholder NZBN: 9429032349931 Company Number: 2218560 Entity |
10 Oct 2011 - 04 Feb 2015 | |
|
Tarr, Kenneth Hamilton Individual |
Avonhead Christchurch |
20 Jul 2006 - 26 Jan 2009 |
|
Tarr, Margaret Lesley Individual |
Avonhead Christchurch |
20 Jul 2006 - 26 Jan 2009 |
Location
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