Auckland Eye Hospital Limited, a registered company, was incorporated on 05 Aug 2008. 9429032643374 is the NZ business number it was issued. This company has been managed by 4 directors: Justin Stewart Mora - an active director whose contract started on 05 Oct 2011,
David Gordon Coldstream Pendergrast - an active director whose contract started on 01 Aug 2018,
Paul Mervyn Rosser - an inactive director whose contract started on 05 Oct 2011 and was terminated on 08 Nov 2018,
Andrew John Woodward - an inactive director whose contract started on 05 Aug 2008 and was terminated on 06 Oct 2011.
Last updated on 24 May 2025, our data contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Auckland Eye Hospital Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address up until 05 Jun 2024.
A single entity owns all company shares (exactly 100 shares) - Auckland Eye Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 18 Dec 2023 to 05 Jun 2024
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Jul 2014 to 14 Aug 2019
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Oct 2013 to 15 Jul 2014
Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Nov 2011 to 14 Oct 2013
Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical address used from 05 Aug 2008 to 01 Nov 2011
Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered address used from 05 Aug 2008 to 01 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Auckland Eye Limited Shareholder NZBN: 9429038037023 |
Auckland Central Auckland 1010 New Zealand |
14 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | St Marks Property Holdings Limited Shareholder NZBN: 9429038932700 Company Number: 561109 |
Auckland Central Auckland 1010 New Zealand |
05 Aug 2008 - 14 Jan 2019 |
| Entity | St Marks Property Holdings Limited Shareholder NZBN: 9429038932700 Company Number: 561109 |
Auckland Central Auckland 1010 New Zealand |
05 Aug 2008 - 14 Jan 2019 |
Ultimate Holding Company
Justin Stewart Mora - Director
Appointment date: 05 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Oct 2011
David Gordon Coldstream Pendergrast - Director
Appointment date: 01 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2018
Paul Mervyn Rosser - Director (Inactive)
Appointment date: 05 Oct 2011
Termination date: 08 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Oct 2011
Andrew John Woodward - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 06 Oct 2011
Address: Titirangi, Auckland 0604, New Zealand
Address used since 05 Aug 2008
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