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Jo Koppens - Ophthalmologist Limited

Type: NZ Limited Company (Ltd)
9429035016946
NZBN
1589993
Company Number
Registered
Company Status
Q851245
Industry classification code
Ophthalmologist
Industry classification description
Current address
Moore Stephens Markhams Auckland
Level 10, 203 Queen Street
Auckland 1140
New Zealand
Other address (Address For Share Register) used since 08 Mar 2013
William Buck
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Mar 2020
William Buck
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Mar 2020

Jo Koppens - Ophthalmologist Limited, a registered company, was started on 21 Dec 2004. 9429035016946 is the business number it was issued. "Ophthalmologist" (business classification Q851245) is how the company has been categorised. This company has been run by 1 director, named Joanna Marie Koppens - an active director whose contract started on 21 Dec 2004.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: William Buck, Level 4, 21 Queen Street, Auckland, 1010 (physical address),
William Buck, Level 4, 21 Queen Street, Auckland, 1010 (registered address),
William Buck, Level 4, 21 Queen Street, Auckland, 1010 (service address),
William Buck, Level 4, 21 Queen Street, Auckland, 1010 (other address) among others.
Jo Koppens - Ophthalmologist Limited had been using Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland as their registered address up to 10 Mar 2020.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 90 shares (90%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address #1: Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 18 Mar 2013 to 10 Mar 2020

Address #2: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered & physical address used from 20 Jun 2008 to 18 Mar 2013

Address #3: C/-julian Koppens -kpmg, 11th Floor Kpmg Centre, 85 Alexandra St, Hamilton

Registered & physical address used from 21 Dec 2004 to 20 Jun 2008

Contact info
64 21408 641
01 Apr 2019 Phone
jokoppens@gmail.com
01 Apr 2019 Email
Milfordeyeclinic.co.nz
01 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Albert Trustees Limited
Shareholder NZBN: 9429040391618
Auckland
1010
New Zealand
Other (Other) Joanna Marie Koppens Campbells Bay
Auckland
0630
New Zealand
Other (Other) Julian Peter Koppens Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Other (Other) Joanna Marie Koppens Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lexus Trustees 5 Limited
Shareholder NZBN: 9429030145689
Company Number: 4539999
Entity Lexus Trustees 5 Limited
Shareholder NZBN: 9429030145689
Company Number: 4539999
Directors

Joanna Marie Koppens - Director

Appointment date: 21 Dec 2004

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 03 Mar 2014

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