Retina Specialists Limited, a registered company, was launched on 04 Jun 2003. 9429035998136 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Rachel Mary Barnes - an active director whose contract began on 01 Apr 2004,
Andrea Louise Vincent - an active director whose contract began on 01 Apr 2012,
Leo Hei Nam Sheck - an active director whose contract began on 22 Dec 2020,
Dianne Margaret Sharp - an inactive director whose contract began on 04 Jun 2003 and was terminated on 22 Dec 2020,
Ian Desmond Elliott - an inactive director whose contract began on 01 Apr 2004 and was terminated on 01 Apr 2012.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Titoki Street, Parnell, Auckland, 1052 (types include: physical, registered).
Retina Specialists Limited had been using 8 Canterbury Place, Parnell, Auckland as their physical address until 14 Jul 2014.
A total of 900 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 300 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (33.33%). Lastly the third share allotment (300 shares 33.33%) made up of 1 entity.
Previous address
Address: 8 Canterbury Place, Parnell, Auckland New Zealand
Physical & registered address used from 04 Jun 2003 to 14 Jul 2014
Basic Financial info
Total number of Shares: 900
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Sheck, Leo Hei Nam |
Orakei Auckland 1071 New Zealand |
22 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Vincent, Andrea Louise |
Remuera Auckland 1050 New Zealand |
05 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Barnes, Rachel Mary |
Chatswood Auckland 0626 New Zealand |
05 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharp, Dianne Margaret |
Parnell Auckland |
04 Jun 2003 - 22 Dec 2020 |
| Individual | Elliott, Ian Desmond |
Parnell Auckland |
05 Dec 2005 - 05 Apr 2012 |
Rachel Mary Barnes - Director
Appointment date: 01 Apr 2004
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 21 Oct 2015
Andrea Louise Vincent - Director
Appointment date: 01 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Oct 2015
Leo Hei Nam Sheck - Director
Appointment date: 22 Dec 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Dec 2020
Dianne Margaret Sharp - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 22 Dec 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Jun 2003
Ian Desmond Elliott - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 Apr 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2004
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