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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Southern Eye Specialists Limited Shareholder NZBN: 9429038114830 |
Christchurch Central Christchurch 8013 New Zealand |
05 Apr 2023 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Dorrance, Paul Joseph |
148 Victoria Street Christchurch 8013 New Zealand |
30 Jul 2014 - |
Individual | Kent, Jane Ellen |
Ilam Christchurch 8041 New Zealand |
30 Jul 2014 - |
Director | Kent, David Gregory |
Ilam Christchurch 8041 New Zealand |
26 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wairakei Trustees Limited Shareholder NZBN: 9429033408279 Company Number: 1940627 |
Christchurch Central Christchurch 8013 New Zealand |
15 Aug 2012 - 05 Apr 2023 |
Entity | Wairakei Trustees Limited Shareholder NZBN: 9429033408279 Company Number: 1940627 |
Christchurch Central Christchurch 8013 New Zealand |
15 Aug 2012 - 05 Apr 2023 |
Individual | Every, Sean Gresham |
Scarborough Christchurch 8081 New Zealand |
26 Jun 2012 - 05 Apr 2023 |
Director | Stack, Rebecca Ruth |
Rd 4 Prebbleton 7674 New Zealand |
26 Jun 2012 - 05 Apr 2023 |
Director | Stack, Rebecca Ruth |
Rd 4 Prebbleton 7674 New Zealand |
26 Jun 2012 - 05 Apr 2023 |
Director | Stack, Rebecca Ruth |
Rd 4 Prebbleton 7674 New Zealand |
26 Jun 2012 - 05 Apr 2023 |
Individual | Millar, Patrick Remington |
Rd 4 Prebbleton 7674 New Zealand |
18 Feb 2022 - 05 Apr 2023 |
Individual | Millar, Patrick Remington |
Rd 4 Prebbleton 7674 New Zealand |
18 Feb 2022 - 05 Apr 2023 |
Individual | Every, Nathaniel Sheridan |
Hilltop Taupo 3330 New Zealand |
15 Aug 2012 - 05 Apr 2023 |
Individual | Millar, Patrick Remington |
Rd 4 Prebbleton 7674 New Zealand |
18 Feb 2022 - 05 Apr 2023 |
Individual | Borthwick, Janette Maree |
Merivale Christchurch 8014 New Zealand |
15 Aug 2012 - 05 Apr 2023 |
Individual | Borthwick, Janette Maree |
Merivale Christchurch 8014 New Zealand |
15 Aug 2012 - 05 Apr 2023 |
Entity | Eyecon Limited Shareholder NZBN: 9429042244943 Company Number: 5918415 |
St Albans Christchurch 8052 New Zealand |
24 Nov 2021 - 05 Apr 2023 |
Entity | Stayrod Trustees 2009 Limited Shareholder NZBN: 9429032349931 Company Number: 2218560 |
15 Aug 2012 - 10 Mar 2015 | |
Director | Stack, Rebecca Ruth |
Rd 4 Prebbleton 7674 New Zealand |
26 Jun 2012 - 05 Apr 2023 |
Entity | Dr Jo-anne Pon & Associates Limited Shareholder NZBN: 9429031646253 Company Number: 2415048 |
Christchurch Central Christchurch 8013 New Zealand |
15 Aug 2012 - 05 Apr 2023 |
Individual | Beard, Angela Claire |
Saint Albans Christchurch 8014 New Zealand |
01 Aug 2013 - 05 Apr 2023 |
Individual | Every, Sean Gresham |
Scarborough Christchurch 8081 New Zealand |
26 Jun 2012 - 05 Apr 2023 |
Individual | Every, Nathaniel Sheridan |
Hilltop Taupo 3330 New Zealand |
15 Aug 2012 - 05 Apr 2023 |
Entity | Montreal Trustees 2020 Limited Shareholder NZBN: 9429047910294 Company Number: 7875420 |
Christchurch 8013 New Zealand |
18 Feb 2022 - 05 Apr 2023 |
Individual | Rawstron, John Albert |
Saint Albans Christchurch 8014 New Zealand |
01 Aug 2013 - 05 Apr 2023 |
Individual | Rawstron, John Albert |
Saint Albans Christchurch 8014 New Zealand |
01 Aug 2013 - 05 Apr 2023 |
Individual | Borthwick, Janette Maree |
Merivale Christchurch 8014 New Zealand |
15 Aug 2012 - 05 Apr 2023 |
Individual | Borthwick, Janette Maree |
Merivale Christchurch 8014 New Zealand |
15 Aug 2012 - 05 Apr 2023 |
Director | Borthwick, James Howard |
Merivale Christchurch 8014 New Zealand |
26 Jun 2012 - 05 Apr 2023 |
Director | Borthwick, James Howard |
Merivale Christchurch 8014 New Zealand |
26 Jun 2012 - 05 Apr 2023 |
Director | Borthwick, James Howard |
Merivale Christchurch 8014 New Zealand |
26 Jun 2012 - 05 Apr 2023 |
Director | Borthwick, James Howard |
Merivale Christchurch 8014 New Zealand |
26 Jun 2012 - 05 Apr 2023 |
Entity | Dr Jo-anne Pon & Associates Limited Shareholder NZBN: 9429031646253 Company Number: 2415048 |
Christchurch Central Christchurch 8013 New Zealand |
15 Aug 2012 - 05 Apr 2023 |
Individual | Beard, Angela Claire |
Saint Albans Christchurch 8014 New Zealand |
01 Aug 2013 - 05 Apr 2023 |
Individual | Odlin, Mark Alfred |
Moncks Spur Christchurch 8081 New Zealand |
10 Mar 2015 - 18 Feb 2022 |
Individual | Dallison, Ian William |
Fendalton Christchurch 8014 New Zealand |
15 Aug 2012 - 27 Sep 2022 |
Individual | Crichton, David Donald |
Merivale Christchurch 8014 New Zealand |
15 Aug 2012 - 27 Sep 2022 |
Individual | Mckellar, Malcolm John |
Riccarton Christchurch 8041 New Zealand |
15 Aug 2012 - 24 Nov 2021 |
Individual | Simpson, Elizabeth Ruth |
Halswell Christchurch 8025 New Zealand |
15 Aug 2012 - 18 Mar 2022 |
Individual | Simpson, Allan James |
Halswell Christchurch 8025 New Zealand |
15 Aug 2012 - 18 Mar 2022 |
Individual | Mckellar, Malcolm John |
Riccarton Christchurch 8041 New Zealand |
15 Aug 2012 - 24 Nov 2021 |
Individual | Mccone, David William Peter |
Strowan Christchurch 8052 New Zealand |
22 Jan 2018 - 24 Nov 2021 |
Individual | Stevenson, Anna Louise |
Riccarton Christchurch 8041 New Zealand |
15 Aug 2012 - 24 Nov 2021 |
Individual | Stevenson, Anna Louise |
Riccarton Christchurch 8041 New Zealand |
15 Aug 2012 - 24 Nov 2021 |
Entity | Stayrod Trustees 2009 Limited Shareholder NZBN: 9429032349931 Company Number: 2218560 |
15 Aug 2012 - 10 Mar 2015 | |
Individual | Currie, Christopher Vivian |
Riccarton Christchurch 8041 New Zealand |
15 Aug 2012 - 22 Jan 2018 |
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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