Auckland Eye Institute Limited, a registered company, was started on 31 Mar 2003. 9429036077342 is the NZBN it was issued. The company has been run by 12 directors: Justin Stewart Mora - an active director whose contract began on 31 Mar 2003,
David Gordon Coldstream Pendergrast - an active director whose contract began on 01 Aug 2018,
Paul Mervyn Rosser - an inactive director whose contract began on 31 Mar 2003 and was terminated on 08 Nov 2018,
Stephen James Best - an inactive director whose contract began on 31 Mar 2003 and was terminated on 05 Oct 2011,
Archibald Joseph Mcgeorge - an inactive director whose contract began on 31 Mar 2003 and was terminated on 05 Oct 2011.
Updated on 08 Jun 2025, our database contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Auckland Eye Institute Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 14 Aug 2019.
One entity controls all company shares (exactly 100 shares) - Auckland Eye Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 Jun 2024
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Jul 2014 to 14 Aug 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Oct 2013 to 15 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 02 Oct 2009 to 14 Oct 2013
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 05 Sep 2008 to 02 Oct 2009
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 05 Sep 2008
Address #6: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 25 Jan 2007 to 31 Aug 2007
Address #7: 2 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 30 Jun 2004 to 25 Jan 2007
Address #8: Level 8, 120 Albert Street, Auckland
Registered & physical address used from 31 Mar 2003 to 30 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Auckland Eye Limited Shareholder NZBN: 9429038037023 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2003 - |
Ultimate Holding Company
Justin Stewart Mora - Director
Appointment date: 31 Mar 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2003
David Gordon Coldstream Pendergrast - Director
Appointment date: 01 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2018
Paul Mervyn Rosser - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 08 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2003
Stephen James Best - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 05 Oct 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Sep 2009
Archibald Joseph Mcgeorge - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 05 Oct 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 25 Sep 2009
David Gordon Coldstream Pendergrast - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 05 Oct 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Sep 2009
Dean Leslie Corbett - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 05 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2010
Philip John Polkinghorne - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 05 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2003
Yvonne Shuyan-ping Ng - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 05 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2010
Susan Elizabeth Ormonde - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 05 Oct 2011
Address: Waimauku, 0812 New Zealand
Address used since 27 Aug 2007
Alison Marissa Pereira - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 05 Oct 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 26 Nov 2010
William Taylor - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 29 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2003
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