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Remuera Vision Care Limited

Type: NZ Limited Company (Ltd)
9429033893044
NZBN
1861329
Company Number
Registered
Company Status
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 23 Mar 2017

Remuera Vision Care Limited was registered on 19 Sep 2006 and issued a New Zealand Business Number of 9429033893044. The registered LTD company has been run by 1 director, named John Gordon Adam - an active director whose contract began on 19 Sep 2006.
According to BizDb's data (last updated on 28 Apr 2024), this company filed 1 address: 99 Great South Road, Epsom, Auckland, 1051 (category: physical, service).
Until 23 Mar 2017, Remuera Vision Care Limited had been using Level 1, 107 Great South Road, Greenlane, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Adam, John Gordon (an individual) located at Epsom, Auckland.
Then there is a group that consists of 2 shareholders, holds 80% shares (exactly 800 shares) and includes
Adam, John Gordon - located at Epsom, Auckland,
Friedlander, Paul - located at Mt Eden, Auckland.

Addresses

Previous addresses

Address: Level 1, 107 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 10 Mar 2010 to 23 Mar 2017

Address: 1 Garfield Street, Parnell, Auckland 1052

Registered & physical address used from 13 Apr 2007 to 10 Mar 2010

Address: 81 Remuera Road, Newmarket, Auckland 1050

Physical & registered address used from 19 Sep 2006 to 13 Apr 2007

Contact info
64 9 520 3057
26 Sep 2018 Phone
kerry@pauldodd.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Adam, John Gordon Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Adam, John Gordon Epsom
Auckland

New Zealand
Individual Friedlander, Paul Mt Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adam, Annemarie Epsom
Auckland

New Zealand
Individual Adam, Annemarie Epsom
Auckland

New Zealand
Directors

John Gordon Adam - Director

Appointment date: 19 Sep 2006

Address: Epsom, Auckland, 1051 New Zealand

Address used since 19 Sep 2006

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