Thorndon Eye Clinic Limited

Thorndon Eye Clinic Limited was registered on 24 Apr 2003 and issued an NZ business identifier of 9429036012619. The registered LTD company has been run by 4 directors: Steven Neil Mackey - an active director whose contract started on 24 Apr 2003,
Nazneen Nina Ashraff - an active director whose contract started on 27 Apr 2017,
Kenneth Chi Yin Chan - an active director whose contract started on 27 Apr 2017,
Neil Justin Avery - an active director whose contract started on 31 Oct 2023.
As stated in BizDb's data (last updated on 17 Apr 2024), this company registered 1 address: 230 Thorndon Quay, Pipitea, Wellington, 6011 (type: office, registered).
Up until 15 Jul 2015, Thorndon Eye Clinic Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
BizDb identified previous names used by this company: from 16 Jul 2003 to 28 Feb 2006 they were named Wellington Eye Surgery Limited, from 24 Apr 2003 to 16 Jul 2003 they were named Wellington Ophthalmology Limited.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Avery, Neil Justin (an individual) located at Wadestown, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 24.9% shares (exactly 249 shares) and includes
Idoc Trustee Limited - located at Ngaio, Wellington.
The third share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Brandons Trustee Company Limited, located at Wellington (an entity),
Mackey, Steve Neil, located at Wellington (an individual),
Ashraff, Nina Nazneen, located at Wellington (an individual).

Principal place of activity

230 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Dec 2014 to 15 Jul 2015

Address #2: C/-pricewaterhousecoopers, 113-119 The Terrace, Wellington New Zealand

Registered & physical address used from 23 Feb 2005 to 08 Dec 2014

Address #3: Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 15 Jan 2004 to 23 Feb 2005

Address #4: Level 2, Ecom House, 3 Ferncroft Street, Grafton, Auckland

Registered & physical address used from 24 Apr 2003 to 15 Jan 2004

Previous Shareholders

Steven Neil Mackey - Director

Appointment date: 24 Apr 2003

Nazneen Nina Ashraff - Director

Appointment date: 27 Apr 2017

Kenneth Chi Yin Chan - Director

Appointment date: 27 Apr 2017

Neil Justin Avery - Director

Appointment date: 31 Oct 2023