Eye Doctors Limited, a registered company, was started on 22 Dec 2005. 9429034400135 is the New Zealand Business Number it was issued. "Ophthalmologist" (ANZSIC Q851245) is how the company has been classified. The company has been supervised by 6 directors: Mark Donaldson - an active director whose contract started on 22 Dec 2005,
Andrew Riley - an active director whose contract started on 22 Dec 2005,
Penelope Jane Mcallum - an active director whose contract started on 29 Oct 2009,
Julia Ann Escardo-Paton - an active director whose contract started on 01 Apr 2022,
Arvind Gupta - an active director whose contract started on 03 Apr 2023.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 (category: postal, physical).
Eye Doctors Limited had been using 101A Atkin Ave, Mission Bay, Auckland as their registered address until 07 Nov 2008.
A single entity controls all company shares (exactly 60 shares) - Eye Doctors Asset Holdings Limited - located at 1023, 24 Manukau Rd, Epsom, Auckland.
Previous addresses
Address #1: 101a Atkin Ave, Mission Bay, Auckland
Registered address used from 22 Dec 2005 to 07 Nov 2008
Address #2: Dr Mark Donaldson, 90 Greenlane Rd East, Remuera
Physical address used from 22 Dec 2005 to 07 Nov 2008
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Eye Doctors Asset Holdings Limited Shareholder NZBN: 9429034202081 |
24 Manukau Rd Epsom, Auckland |
01 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Riley, Andrew |
Auckland |
22 Dec 2005 - 27 Jun 2010 |
| Individual | Donaldson, Mark |
Auckland |
22 Dec 2005 - 27 Jun 2010 |
| Individual | Dai, Shuan |
Auckland |
22 Dec 2005 - 27 Jun 2010 |
Mark Donaldson - Director
Appointment date: 22 Dec 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Dec 2007
Andrew Riley - Director
Appointment date: 22 Dec 2005
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Nov 2015
Penelope Jane Mcallum - Director
Appointment date: 29 Oct 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Mar 2020
Address: Balmoral, Auckland, 1023 New Zealand
Address used since 16 Nov 2015
Julia Ann Escardo-paton - Director
Appointment date: 01 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2022
Arvind Gupta - Director
Appointment date: 03 Apr 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 03 Apr 2023
Shuan Dai - Director (Inactive)
Appointment date: 22 Dec 2005
Termination date: 09 Feb 2020
Address: Balmoral, Auckland, 1024 New Zealand
Address used since 09 May 2007
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