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Christchurch Eye Surgery Limited

Type: NZ Limited Company (Ltd)
9429030610675
NZBN
3899236
Company Number
Registered
Company Status
109494968
GST Number
Q840130
Industry classification code
Surgical Hospital - Day Surgery
Industry classification description
Current address
Level 4, 83 Victoria Street
Christchurch 8011
New Zealand
Physical & registered & service address used since 22 May 2014
567 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other address (Address for Records) used since 03 Jul 2015
274 Papanui Road
Strowan
Christchurch 8052
New Zealand
Delivery & postal & office address used since 10 Mar 2020

Christchurch Eye Surgery Limited, a registered company, was registered on 26 Jun 2012. 9429030610675 is the NZ business identifier it was issued. "Surgical hospital - day surgery" (business classification Q840130) is how the company has been categorised. The company has been supervised by 8 directors: David Gregory Kent - an active director whose contract began on 26 Jun 2012,
Rebecca Ruth Stack - an active director whose contract began on 26 Jun 2012,
James Howard Borthwick - an active director whose contract began on 26 Jun 2012,
Gregory Norman Cowles - an active director whose contract began on 16 Aug 2012,
Logan Robinson - an active director whose contract began on 28 Aug 2022.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 274 Papanui Road, Strowan, Christchurch, 8052 (types include: delivery, postal).
Christchurch Eye Surgery Limited had been using C/ Buddle Findlay, 245 St Asaph Street, Christchurch as their physical address until 22 May 2014.
Other names used by this company, as we found at BizDb, included: from 29 Oct 2013 to 31 Oct 2013 they were named Christchurch Eye Limited, from 26 Jun 2012 to 29 Oct 2013 they were named Isight Surgery Limited.
A total of 70000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 60000 shares (85.71 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 10000 shares (14.29 per cent).

Addresses

Principal place of activity

274 Papanui Road, Strowan, Christchurch, 8052 New Zealand


Previous address

Address #1: C/ Buddle Findlay, 245 St Asaph Street, Christchurch, 8011 New Zealand

Physical & registered address used from 26 Jun 2012 to 22 May 2014

Contact info
64 03 2602200
10 Mar 2020 Phone
ceo@christchurcheye.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
wwwchristchurcheye.co.nz
Website
www.christchurcheye.co.nz
21 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Entity (NZ Limited Company) Southern Eye Specialists Limited
Shareholder NZBN: 9429038114830
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Dorrance, Paul Joseph 148 Victoria Street
Christchurch
8013
New Zealand
Individual Kent, Jane Ellen Ilam
Christchurch
8041
New Zealand
Director Kent, David Gregory Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wairakei Trustees Limited
Shareholder NZBN: 9429033408279
Company Number: 1940627
Christchurch Central
Christchurch
8013
New Zealand
Entity Wairakei Trustees Limited
Shareholder NZBN: 9429033408279
Company Number: 1940627
Christchurch Central
Christchurch
8013
New Zealand
Individual Every, Sean Gresham Scarborough
Christchurch
8081
New Zealand
Director Stack, Rebecca Ruth Rd 4
Prebbleton
7674
New Zealand
Director Stack, Rebecca Ruth Rd 4
Prebbleton
7674
New Zealand
Director Stack, Rebecca Ruth Rd 4
Prebbleton
7674
New Zealand
Individual Millar, Patrick Remington Rd 4
Prebbleton
7674
New Zealand
Individual Millar, Patrick Remington Rd 4
Prebbleton
7674
New Zealand
Individual Every, Nathaniel Sheridan Hilltop
Taupo
3330
New Zealand
Individual Millar, Patrick Remington Rd 4
Prebbleton
7674
New Zealand
Individual Borthwick, Janette Maree Merivale
Christchurch
8014
New Zealand
Individual Borthwick, Janette Maree Merivale
Christchurch
8014
New Zealand
Entity Eyecon Limited
Shareholder NZBN: 9429042244943
Company Number: 5918415
St Albans
Christchurch
8052
New Zealand
Entity Stayrod Trustees 2009 Limited
Shareholder NZBN: 9429032349931
Company Number: 2218560
Director Stack, Rebecca Ruth Rd 4
Prebbleton
7674
New Zealand
Entity Dr Jo-anne Pon & Associates Limited
Shareholder NZBN: 9429031646253
Company Number: 2415048
Christchurch Central
Christchurch
8013
New Zealand
Individual Beard, Angela Claire Saint Albans
Christchurch
8014
New Zealand
Individual Every, Sean Gresham Scarborough
Christchurch
8081
New Zealand
Individual Every, Nathaniel Sheridan Hilltop
Taupo
3330
New Zealand
Entity Montreal Trustees 2020 Limited
Shareholder NZBN: 9429047910294
Company Number: 7875420
Christchurch
8013
New Zealand
Individual Rawstron, John Albert Saint Albans
Christchurch
8014
New Zealand
Individual Rawstron, John Albert Saint Albans
Christchurch
8014
New Zealand
Individual Borthwick, Janette Maree Merivale
Christchurch
8014
New Zealand
Individual Borthwick, Janette Maree Merivale
Christchurch
8014
New Zealand
Director Borthwick, James Howard Merivale
Christchurch
8014
New Zealand
Director Borthwick, James Howard Merivale
Christchurch
8014
New Zealand
Director Borthwick, James Howard Merivale
Christchurch
8014
New Zealand
Director Borthwick, James Howard Merivale
Christchurch
8014
New Zealand
Entity Dr Jo-anne Pon & Associates Limited
Shareholder NZBN: 9429031646253
Company Number: 2415048
Christchurch Central
Christchurch
8013
New Zealand
Individual Beard, Angela Claire Saint Albans
Christchurch
8014
New Zealand
Individual Odlin, Mark Alfred Moncks Spur
Christchurch
8081
New Zealand
Individual Dallison, Ian William Fendalton
Christchurch
8014
New Zealand
Individual Crichton, David Donald Merivale
Christchurch
8014
New Zealand
Individual Mckellar, Malcolm John Riccarton
Christchurch
8041
New Zealand
Individual Simpson, Elizabeth Ruth Halswell
Christchurch
8025
New Zealand
Individual Simpson, Allan James Halswell
Christchurch
8025
New Zealand
Individual Mckellar, Malcolm John Riccarton
Christchurch
8041
New Zealand
Individual Mccone, David William Peter Strowan
Christchurch
8052
New Zealand
Individual Stevenson, Anna Louise Riccarton
Christchurch
8041
New Zealand
Individual Stevenson, Anna Louise Riccarton
Christchurch
8041
New Zealand
Entity Stayrod Trustees 2009 Limited
Shareholder NZBN: 9429032349931
Company Number: 2218560
Individual Currie, Christopher Vivian Riccarton
Christchurch
8041
New Zealand
Directors

David Gregory Kent - Director

Appointment date: 26 Jun 2012

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 26 Jun 2012


Rebecca Ruth Stack - Director

Appointment date: 26 Jun 2012

Address: Rd 4, Prebbleton, 7674 New Zealand

Address used since 21 Mar 2022

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 26 Jun 2012


James Howard Borthwick - Director

Appointment date: 26 Jun 2012

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Mar 2014


Gregory Norman Cowles - Director

Appointment date: 16 Aug 2012

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Mar 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Aug 2012

Address: Wanaka, 9305 New Zealand

Address used since 09 Dec 2019


Logan Robinson - Director

Appointment date: 28 Aug 2022

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 28 Aug 2022


Sean Gresham Every - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 31 May 2022

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 31 Oct 2017


Malcolm John Mckellar - Director (Inactive)

Appointment date: 28 Oct 2014

Termination date: 31 Oct 2017

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 28 Oct 2014


Sean Gresham Every - Director (Inactive)

Appointment date: 26 Jun 2012

Termination date: 17 Dec 2014

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 24 Mar 2014

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