Eye Doctors Asset Holdings Limited

Eye Doctors Asset Holdings Limited was registered on 26 Apr 2006 and issued an NZ business number of 9429034202081. This registered LTD company has been supervised by 6 directors: Andrew Francis Riley - an active director whose contract began on 26 Apr 2006,
Mark Liston Donaldson - an active director whose contract began on 26 Apr 2006,
Penelope Jane Mcallum - an active director whose contract began on 29 Oct 2009,
Julia Ann Escardo-Paton - an active director whose contract began on 01 Apr 2022,
Arvind Gupta - an active director whose contract began on 03 Apr 2023.
As stated in BizDb's database (updated on 30 Mar 2024), this company uses 1 address: 24 Manukau Road, Epsom, Auckland, 1023 (types include: postal, physical).
Up to 07 Nov 2008, Eye Doctors Asset Holdings Limited had been using Level 4, 16 Viaduct Harbour Ave, Auckland as their physical address.
A total of 300 shares are allotted to 5 groups (15 shareholders in total). When considering the first group, 60 shares are held by 3 entities, namely:
Gupta, Arvind (a director) located at Dannemora, Auckland postcode 2016,
Jsl Trustee No.12 Limited (an entity) located at Epsom, Auckland postcode 1023,
Setia, Sajita (an individual) located at Dannemora, Auckland postcode 2016.
Then there is a group that consists of 3 shareholders, holds 20% shares (exactly 60 shares) and includes
Nelson, Alexander - located at Remuera, Auckland,
Paton, Julian Francis Richmond - located at Remuera, Auckland,
Escardo-Paton, Julia Ann - located at Remuera, Auckland.
The 3rd share allotment (60 shares, 20%) belongs to 3 entities, namely:
Tryphena Trustees Limited, located at Auckland Central, Auckland (an entity),
Neill, Mischel Grayson, located at Balmoral, Auckland (an individual),
Mcallum, Penelope Jane, located at Mount Eden, Auckland (an individual). Eye Doctors Asset Holdings Limited is categorised as "Investment - non financial assets nec" (ANZSIC L664010).

Previous addresses

Address #1: Level 4, 16 Viaduct Harbour Ave, Auckland

Physical & registered address used from 23 Jul 2008 to 07 Nov 2008

Address #2: 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 26 Apr 2006 to 23 Jul 2008

Previous Shareholders

Andrew Francis Riley - Director

Appointment date: 26 Apr 2006

Mark Liston Donaldson - Director

Appointment date: 26 Apr 2006

Penelope Jane Mcallum - Director

Appointment date: 29 Oct 2009

Julia Ann Escardo-paton - Director

Appointment date: 01 Apr 2022

Arvind Gupta - Director

Appointment date: 03 Apr 2023

Shuan Huai Dai - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 09 Feb 2020