Eye Surgery Associates Limited was started on 09 Jan 2014 and issued a New Zealand Business Number of 9429041051702. The registered LTD company has been run by 3 directors: Hussain Patel - an active director whose contract started on 09 Jan 2014,
Manou Moeung - an active director whose contract started on 01 Apr 2015,
Monika Arvind Pradhan - an active director whose contract started on 01 Apr 2021.
As stated in our data (last updated on 19 Apr 2024), this company filed 1 address: Unit D2, 59 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, office).
Up until 21 Jun 2021, Eye Surgery Associates Limited had been using Flat 1, 40 Norfolk Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pradhan, Monika Arvind (an individual) located at Stonefields, Auckland postcode 1072.
The 2nd group consists of 3 shareholders, holds 48% shares (exactly 48 shares) and includes
Moeung, Manou - located at Ponsonby, Auckland,
Patel, Hussain - located at Ponsonby, Auckland,
Rose, Peter - located at Island Bay, Wellington.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Moeung, Manou, located at Ponsonby, Auckland (an individual). Eye Surgery Associates Limited has been categorised as "Specialist medical practitioner nec" (business classification Q851280).
Principal place of activity
Unit D2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Flat 1, 40 Norfolk Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 09 Jan 2014 to 21 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pradhan, Monika Arvind |
Stonefields Auckland 1072 New Zealand |
01 Apr 2021 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Moeung, Manou |
Ponsonby Auckland 1021 New Zealand |
06 Nov 2014 - |
Director | Patel, Hussain |
Ponsonby Auckland 1021 New Zealand |
09 Jan 2014 - |
Individual | Rose, Peter |
Island Bay Wellington 6023 New Zealand |
06 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Moeung, Manou |
Ponsonby Auckland 1021 New Zealand |
06 Nov 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Patel, Hussain |
Ponsonby Auckland 1021 New Zealand |
09 Jan 2014 - |
Hussain Patel - Director
Appointment date: 09 Jan 2014
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 09 Jan 2014
Manou Moeung - Director
Appointment date: 01 Apr 2015
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Apr 2015
Monika Arvind Pradhan - Director
Appointment date: 01 Apr 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Apr 2021
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