The Eyecare Specialists Limited was incorporated on 25 Jun 2007 and issued an NZBN of 9429033295930. The registered LTD company has been run by 1 director, named John Ah-Chan - an active director whose contract began on 25 Jun 2007.
As stated in our information (last updated on 02 Apr 2024), this company uses 1 address: 26 Balmoral Drive, Terrace End, Palmerston North, 4410 (type: postal, registered).
Up to 15 May 2014, The Eyecare Specialists Limited had been using 6 Geneva Terrace, Palmerston North as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Ah-Chan, John (an individual) located at Terrace End, Palmerston North postcode 4410,
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin, Null,
Ah-Chan, Vicky Meng Muey (an individual) located at Terrace End, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ah-Chan, John - located at Terrace End, Palmerston North.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Ah-Chan, Vicky Meng Muey, located at Terrace End, Palmerston North (an individual). The Eyecare Specialists Limited is categorised as "Ophthalmologist" (business classification Q851245).
Principal place of activity
26 Balmoral Drive, Terrace End, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 6 Geneva Terrace, Palmerston North New Zealand
Registered address used from 25 Jun 2007 to 15 May 2014
Address #2: 6 Geneva Terrace, Palmerston North New Zealand
Physical address used from 25 Jun 2007 to 09 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Ah-chan, John |
Terrace End Palmerston North 4410 New Zealand |
25 Jun 2007 - |
Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin Null New Zealand |
29 Mar 2011 - |
Individual | Ah-chan, Vicky Meng Muey |
Terrace End Palmerston North 4410 New Zealand |
25 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ah-chan, John |
Terrace End Palmerston North 4410 New Zealand |
25 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ah-chan, Vicky Meng Muey |
Terrace End Palmerston North 4410 New Zealand |
25 Jun 2007 - |
John Ah-chan - Director
Appointment date: 25 Jun 2007
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 01 May 2014
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