General information
Eye Institute Limited
Type: NZ Limited Company (Ltd)9429046016171
New Zealand Business Number
6254466
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851245 - Ophthalmologist
Industry classification codes with description
Eye Institute Limited (issued an NZ business identifier of 9429046016171) was registered on 15 Mar 2017. 5 addresess are in use by the company: 123 Remuera Road, Remuera, Auckland, 1050 (type: delivery, postal). Eye Institute Limited used other names, namely: Eye Institute Holding Company Limited from 15 Mar 2017 to 01 Jul 2018. 10849 shares are issued to 18 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 19 shares (0.18% of shares), namely:
Eye Institute Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 2.49% of all shares (270 shares); it includes
Hutchins, Nicholas Hoani (an individual) - located at Mount Victoria, Wellington,
Hutchins, Edward Tanetoa (an individual) - located at Mount Victoria, Wellington. Moving on to the 3rd group of shareholders, share allocation (170 shares, 1.57%) belongs to 1 entity, namely:
Purple Haze Investments Limited, located at Kelburn, Wellington (an entity). "Ophthalmologist" (business classification Q851245) is the category the ABS issued to Eye Institute Limited. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 15 Mar 2017 |
| 123 Remuera Road, Remuera, Auckland, 1050 | Delivery & postal & office | 18 Jun 2019 |
Contact info
64 9 5222125
Phone (Phone)
accounts@eyeinstitute.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
eyeinstitute.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Clarke
Rd 5, Papakura, 2585
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - current |
|
Nicholas Maru Mantell
Saint Marys Bay, Auckland, 1011
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Shanu Subbiah
Remuera, Auckland, 1050
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Peter William Hadden
Parnell, Auckland, 1052
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Adam Stewart John Watson
Mount Eden, Auckland, 1024
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Helen Victoria Danesh-meyer
Remuera, Auckland, 1050
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
William James Cunningham
Grey Lynn, Auckland, 1021
Address used since 09 Aug 2021 |
Director | 09 Aug 2021 - current |
|
Lester Levy
Mission Bay, Auckland, 1071
Address used since 17 Feb 2018 |
Director | 17 Feb 2018 - 14 Aug 2019 |
|
David John Clarke
Rd 5, Papakura, 2585
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - 13 Aug 2018 |
|
David John Fitzpatrick-cockram
Epsom, Auckland, 1023
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - 31 Aug 2017 |
|
David John Fitzpatrick-cockram
Epsom, Auckland, 1023
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - 31 Aug 2017 |
Addresses
Principal place of activity
| 123 Remuera Road , Remuera , Auckland , 1050 |
Financial Data
Financial info
10849
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Eye Institute Limited Shareholder NZBN: 9429046016171 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
29 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 270
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchins, Nicholas Hoani Individual |
Mount Victoria Wellington 6011 |
08 Jun 2023 - current |
|
Hutchins, Edward Tanetoa Individual |
Mount Victoria Wellington 6011 |
08 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Purple Haze Investments Limited Shareholder NZBN: 9429048686938 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
02 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
19 Oct 2021 - current |
|
Deva, Sanjeev Individual |
Epsom Auckland 1051 |
19 Oct 2021 - current |
|
Deva, Narmadai Chinniah Individual |
Epsom Auckland 1051 |
19 Oct 2021 - current |
Shares Allocation #5 Number of Shares: 260
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeves, Patricia Carol Individual |
Mount Eden Auckland 1024 |
19 Oct 2021 - current |
|
Reeves, Graham Matthew Balfour Individual |
Mount Eden Auckland 1024 |
19 Oct 2021 - current |
Shares Allocation #6 Number of Shares: 301
| Shareholder Name | Address | Period |
|---|---|---|
|
Insull Herridge Investment Trustee Company Limited Shareholder NZBN: 9429047747340 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
19 Oct 2021 - current |
Shares Allocation #7 Number of Shares: 1184
| Shareholder Name | Address | Period |
|---|---|---|
|
Awana Trustees Limited Shareholder NZBN: 9429032616941 Entity (NZ Limited Company) |
Auckland 1010 |
05 Oct 2020 - current |
|
Cunningham, Hayley Belinda Individual |
36 Kitchener Street Auckland 1141 |
05 Oct 2020 - current |
|
Cunningham, William James Individual |
36 Kitchener Street Auckland 1141 |
05 Oct 2020 - current |
Shares Allocation #8 Number of Shares: 1251
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearsight Limited Shareholder NZBN: 9429041231685 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
01 Sep 2017 - current |
Shares Allocation #9 Number of Shares: 1238
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Adam Watson Limited Shareholder NZBN: 9429034477113 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
01 Sep 2017 - current |
Shares Allocation #10 Number of Shares: 1463
| Shareholder Name | Address | Period |
|---|---|---|
|
Quality Limited Shareholder NZBN: 9429035755333 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
01 Sep 2017 - current |
Shares Allocation #11 Number of Shares: 2189
| Shareholder Name | Address | Period |
|---|---|---|
|
Bioptics Limited Shareholder NZBN: 9429036317295 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
01 Sep 2017 - current |
Shares Allocation #12 Number of Shares: 1964
| Shareholder Name | Address | Period |
|---|---|---|
|
4sight Limited Shareholder NZBN: 9429037099572 Entity (NZ Limited Company) |
Milford Auckland 0620 |
01 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andesine Limited Shareholder NZBN: 9429032283747 Company Number: 2234835 Entity |
01 Feb 2018 - 11 Jan 2022 | |
|
Eye Institute Limited Shareholder NZBN: 9429046016171 Company Number: 6254466 Entity |
Remuera Auckland 1050 |
11 Jan 2022 - 08 Jun 2023 |
|
Eye Institute Limited Shareholder NZBN: 9429046016171 Company Number: 6254466 Entity |
07 Jan 2021 - 18 Jan 2021 | |
|
Westmere Trust Company Limited Shareholder NZBN: 9429047311862 Company Number: 7308700 Entity |
24 Apr 2019 - 05 Oct 2020 | |
|
Andesine Limited Shareholder NZBN: 9429032283747 Company Number: 2234835 Entity |
01 Feb 2018 - 11 Jan 2022 | |
|
Fischer, John Alexander Curt Individual |
Kelburn Wellington 6012 |
06 May 2019 - 02 Nov 2020 |
|
Fischer, John Alexander Curt Individual |
Kelburn Wellington 6012 |
06 May 2019 - 02 Nov 2020 |
|
Craig Dean Limited Shareholder NZBN: 9429032283747 Company Number: 2234835 Entity |
Auckland 1010 |
01 Feb 2018 - 11 Jan 2022 |
|
Craig Dean Limited Shareholder NZBN: 9429032283747 Company Number: 2234835 Entity |
Auckland 1010 |
01 Feb 2018 - 11 Jan 2022 |
|
Craig Dean Limited Shareholder NZBN: 9429032283747 Company Number: 2234835 Entity |
Auckland 1010 |
01 Feb 2018 - 11 Jan 2022 |
|
Eye Institute Limited Shareholder NZBN: 9429046016171 Company Number: 6254466 Entity |
07 Jan 2021 - 18 Jan 2021 | |
|
Fischer, John Alexander Curt Individual |
Kelburn Wellington 6012 |
06 May 2019 - 02 Nov 2020 |
|
Fischer, John Alexander Curt Individual |
Kelburn Wellington 6012 |
06 May 2019 - 02 Nov 2020 |
|
Fischer, John Alexander Curt Individual |
Kelburn Wellington 6012 |
06 May 2019 - 02 Nov 2020 |
|
Westmere Trust Company Limited Shareholder NZBN: 9429047311862 Company Number: 7308700 Entity |
36 Kitchener Street, Auckland 1141 |
24 Apr 2019 - 05 Oct 2020 |
|
David John Clarke Director |
Rd 5 Papakura 2585 |
15 Mar 2017 - 01 Sep 2017 |
|
Clarke, David John Individual |
Rd 5 Papakura 2585 |
15 Mar 2017 - 01 Sep 2017 |
Location
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