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Andrew Riley Ophthalmologists Limited

Type: NZ Limited Company (Ltd)
9429034369098
NZBN
1751879
Company Number
Registered
Company Status
Current address
93 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 02 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Riley Trustee Holdings Limited
Shareholder NZBN: 9429041149522
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cowie, Kirsty Dale Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Riley, Andrew Francis Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenkin, Diana Jane Mission Bay
Auckland

New Zealand
Directors

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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