Rotorua Eye Clinic Limited

Rotorua Eye Clinic Limited was incorporated on 16 Nov 2010 and issued a New Zealand Business Number of 9429031318112. The registered LTD company has been run by 4 directors: Marc Gimblett - an active director whose contract began on 16 Nov 2010,
Derrell Graham Meyer - an active director whose contract began on 16 Nov 2010,
Malcolm James Carey - an active director whose contract began on 11 May 2022,
Neil Lawrence Murray - an inactive director whose contract began on 16 Nov 2010 and was terminated on 24 Aug 2020.
According to our data (last updated on 04 May 2025), the company uses 1 address: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (types include: registered, service).
Up until 24 Aug 2021, Rotorua Eye Clinic Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
BizDb identified former names for the company: from 16 Dec 2010 to 17 Dec 2010 they were called Rotorua Eye Clinic 2010 Limited, from 16 Dec 2010 to 16 Dec 2010 they were called Rotorua Eye Clinic Limited and from 05 Nov 2010 to 16 Dec 2010 they were called Rotorua Eye Clinic 2011 Limited.
A total of 120 shares are allotted to 6 groups (8 shareholders in total). When considering the first group, 39 shares are held by 1 entity, namely:
Zimbalinz Limited (an entity) located at Rotorua, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Carey, Malcolm James - located at Hamurana.
The next share allocation (39 shares, 32.5%) belongs to 2 entities, namely:
Gimblett, Marc, located at Owhata, Rotorua (a director),
Ophthalmic Services Rotorua Limited, located at Rotorua (an entity).

Previous addresses

Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 08 Sep 2020 to 24 Aug 2021

Address #2: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 19 Aug 2019 to 08 Sep 2020

Address #3: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 16 May 2018 to 19 Aug 2019

Address #4: C/- Spurdle Accountants Limited, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 11 Aug 2015 to 16 May 2018

Address #5: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 15 Sep 2011 to 16 May 2018

Address #6: 71 Fairy Springs Road, Rotorua, 3015 New Zealand

Registered address used from 14 Sep 2011 to 15 Sep 2011

Address #7: C/- Peter Spurdle & Associates Limited, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 16 Nov 2010 to 11 Aug 2015

Address #8: 6/1165 Tutanekai Street, Rotorua, 3010 New Zealand

Registered address used from 16 Nov 2010 to 14 Sep 2011

Previous Shareholders

Marc Gimblett - Director

Appointment date: 16 Nov 2010

Derrell Graham Meyer - Director

Appointment date: 16 Nov 2010

Malcolm James Carey - Director

Appointment date: 11 May 2022

Neil Lawrence Murray - Director (Inactive)

Appointment date: 16 Nov 2010

Termination date: 24 Aug 2020