Andrew Riley Ophthalmologists Limited, a registered company, was incorporated on 22 Dec 2005. 9429034369098 is the NZ business identifier it was issued. The company has been managed by 2 directors: Andrew Francis Riley - an active director whose contract started on 22 Dec 2005,
Kirsty Dale Cowie - an active director whose contract started on 22 Dec 2005.
Updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 93 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical).
Andrew Riley Ophthalmologists Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket as their registered address up until 02 Apr 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, 1023 New Zealand
Registered & physical address used from 17 Nov 2015 to 02 Apr 2019
Address: 93 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 09 Sep 2014 to 17 Nov 2015
Address: 104a Atkin Avenue, Mission Bay, Auckland
Physical address used from 22 Dec 2005 to 22 Dec 2005
Address: 101a Atkin Avenue, Mission Bay, Auckland New Zealand
Registered address used from 22 Dec 2005 to 09 Sep 2014
Address: 101a Atkin Avenue, Mission Bay, Auckland New Zealand
Physical address used from 22 Dec 2005 to 22 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Riley Trustee Holdings Limited Shareholder NZBN: 9429041149522 |
Mission Bay Auckland 1071 New Zealand |
01 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cowie, Kirsty Dale |
Mission Bay Auckland 1071 New Zealand |
22 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Riley, Andrew Francis |
Mission Bay Auckland 1071 New Zealand |
22 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenkin, Diana Jane |
Mission Bay Auckland New Zealand |
22 Dec 2005 - 01 Sep 2014 |
Andrew Francis Riley - Director
Appointment date: 22 Dec 2005
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2014
Kirsty Dale Cowie - Director
Appointment date: 22 Dec 2005
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2014
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