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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Adam, John Gordon |
Epsom Auckland New Zealand |
19 Sep 2006 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Adam, John Gordon |
Epsom Auckland New Zealand |
19 Sep 2006 - |
Individual | Friedlander, Paul |
Mt Eden Auckland New Zealand |
19 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adam, Annemarie |
Epsom Auckland New Zealand |
19 Sep 2006 - 26 Sep 2023 |
Individual | Adam, Annemarie |
Epsom Auckland New Zealand |
19 Sep 2006 - 26 Sep 2023 |
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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