Eyes Limited, a registered company, was started on 16 Sep 2009. 9429032009200 is the NZ business number it was issued. The company has been managed by 1 director, named Sam Kain - an active director whose contract started on 16 Sep 2009.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Eyes Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their registered address up until 04 Sep 2013.
Past names for the company, as we identified at BizDb, included: from 16 Sep 2009 to 24 Aug 2011 they were called Tauranga Eye Clinic Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Registered & physical address used from 16 Sep 2009 to 04 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kain, Tracey Suzanne |
R D 4 Te Puna Tauranga 3147 New Zealand |
16 Sep 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 |
60 Durham Street Tauranga 3110 New Zealand |
24 Aug 2010 - |
Individual | Kain, Sam |
R D 4 Te Puna Tauranga 3147 New Zealand |
16 Sep 2009 - |
Individual | Kain, Tracey Suzanne |
R D 4 Te Puna Tauranga 3147 New Zealand |
16 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kain, Sam |
R D 4 Te Puna Tauranga 3147 New Zealand |
16 Sep 2009 - |
Sam Kain - Director
Appointment date: 16 Sep 2009
Address: R D 4 Te Puna, Tauranga, 3147 New Zealand
Address used since 21 Aug 2014
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street