Medical Eyes Limited, a registered company, was started on 15 Dec 2008. 9429032456042 is the NZ business identifier it was issued. The company has been managed by 1 director, named Joanne Lesley Sims - an active director whose contract began on 15 Dec 2008.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 8 New Bond Street, Kingsland, Auckland, 1021 (category: physical, registered).
Medical Eyes Limited had been using 303/401 New North Road, Kingsland, Auckland 1021 as their physical address up until 12 Sep 2013.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 303/401 New North Road, Kingsland, Auckland 1021, 1021 New Zealand
Physical & registered address used from 06 Oct 2011 to 12 Sep 2013
Address: Level 4, 16 Viaduct Harbour Avenue, Viaduct Harbour, Auckland New Zealand
Physical address used from 15 Dec 2008 to 06 Oct 2011
Address: 303/401 New North Road, Kingsland, Auckland 1021 New Zealand
Registered address used from 15 Dec 2008 to 06 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Claymore Partners Trustees (2018) Limited Shareholder NZBN: 9429046686831 |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2021 - |
| Individual | Sims, Joanne Lesley |
Kingsland Auckland 1021 New Zealand |
15 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sims, Joanne Lesley |
Kingsland Auckland 1021 New Zealand |
15 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rosser, Paul Mervyn |
Epsom New Zealand |
15 Dec 2008 - 03 Dec 2019 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
03 Dec 2019 - 17 Mar 2021 | |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
03 Dec 2019 - 17 Mar 2021 |
Joanne Lesley Sims - Director
Appointment date: 15 Dec 2008
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 04 Sep 2013
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