Eye Specialists Limited
Type: NZ Limited Company (Ltd)Eye Specialists Limited (issued a business number of 9429041408551) was incorporated on 15 Sep 2014. 4 addresses are in use by the company: 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 51 Shortland Street, Auckland Central, Auckland had been their registered address, up until 12 Oct 2021. Eye Specialists Limited used more names, namely: Eye Specialists In Partnership With Auckland Eye Limited from 11 Sep 2014 to 04 Oct 2021. 107726 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 53863 shares (50 per cent of shares), namely:
S&V Medical Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 53863 shares); it includes
Kent-Smith, Brian (an individual) - located at Whangarei,
Agh Kent-Smith Trustee Company Limited (an entity) - located at Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland,
Kent-Smith, Dale (an individual) - located at Whangarei. "Medical service, specialist nec" (business classification Q851230) is the category the ABS issued Eye Specialists Limited. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Kamo Road, Regent, Whangarei, 0112 | Other (Address for Records) & records (Address for Records) | 03 Jun 2020 |
| 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 12 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Tracey Kent-smith
Whangarei, 0173
Address used since 15 Apr 2020
Kensington, Whangarei, 0112
Address used since 15 Sep 2014 |
Director | 15 Sep 2014 - current |
|
Stefano Guglielmetti
Rd 3, Whangarei, 0173
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
|
Lynne Grose
Rd 1, Kamo, 0185
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - 13 May 2022 |
|
Peter James Garnett
Murrays Bay, Auckland, 0630
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - 30 Sep 2021 |
|
Stephen James Best
Mount Eden, Auckland, 1024
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - 29 Sep 2021 |
|
Philip John Polkinghorne
Remuera, Auckland, 1050
Address used since 15 Sep 2014 |
Director | 15 Sep 2014 - 06 Jul 2017 |
|
Moira Rose Mcinerney
Bayswater, Auckland, 0622
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 07 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Sep 2014 - 12 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S&v Medical Limited Shareholder NZBN: 9429051637637 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent-smith, Brian Individual |
Whangarei 0173 |
19 Dec 2019 - current |
|
Agh Kent-smith Trustee Company Limited Shareholder NZBN: 9429032661491 Entity (NZ Limited Company) |
Level 10, Bdo Tower, 19 Como Street Takapuna, Auckland 0622 |
07 Nov 2022 - current |
|
Kent-smith, Dale Individual |
Whangarei 0173 |
19 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Umk Trustee Company Limited Shareholder NZBN: 9429037023928 Company Number: 1112874 Entity |
19 Dec 2019 - 07 Nov 2022 | |
|
Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 Entity |
Auckland Central Auckland 1010 |
15 Sep 2014 - 04 Oct 2021 |
|
Esl Limited Shareholder NZBN: 9429035391999 Company Number: 1513797 Entity |
Takapuna Auckland 0622 |
15 Sep 2014 - 19 Dec 2019 |
|
Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 Entity |
Auckland Central Auckland 1010 |
15 Sep 2014 - 04 Oct 2021 |
|
Esl Limited Shareholder NZBN: 9429035391999 Company Number: 1513797 Entity |
Takapuna Auckland 0622 |
15 Sep 2014 - 19 Dec 2019 |
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