Hamilton Eye Clinic Limited

Hamilton Eye Clinic Limited was started on 28 Jun 2002 and issued a business number of 9429036462698. This registered LTD company has been run by 11 directors: David Robert Worsley - an active director whose contract started on 28 Jun 2002,
Stephen James Guest - an active director whose contract started on 28 Jun 2002,
Stephen Genn Jueng Ng - an active director whose contract started on 28 Jun 2002,
Rohan Sali Weerekoon - an active director whose contract started on 19 Mar 2010,
Michael Bryan Merriman - an active director whose contract started on 19 Mar 2010.
As stated in our information (updated on 22 May 2025), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Up to 27 May 2019, Hamilton Eye Clinic Limited had been using Level 2, 103 London Street, Hamilton as their physical address.
A total of 960 shares are allotted to 8 groups (13 shareholders in total). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Tk Eyes Limited (an entity) located at Leamington, Cambridge postcode 3432.
The second group consists of 1 shareholder, holds 12.5% shares (exactly 120 shares) and includes
Patil Eye Limited - located at 53 King Street, Hamilton.
The 3rd share allotment (120 shares, 12.5%) belongs to 3 entities, namely:
Br Legal Trustee Company Limited, located at Hamilton Central, Hamilton (an entity),
Weerekoon, Erica Maree, located at Harrowfield, Hamilton 3210 (an individual),
Weerekoon, Rohan Sali, located at Harrowfield, Hamilton 3210 (an individual).

Previous addresses

Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Jun 2012 to 27 May 2019

Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Registered & physical address used from 14 Nov 2008 to 22 Jun 2012

Address: C/- Smith Sutcliffe & Associates Ltd, Chartered Accountants, 960 Victoria Street, Hamilton

Physical & registered address used from 03 Dec 2003 to 14 Nov 2008

Address: C/- 1 Beale Street, Hamilton

Physical & registered address used from 28 Jun 2002 to 03 Dec 2003

Previous Shareholders

David Robert Worsley - Director

Appointment date: 28 Jun 2002

Stephen James Guest - Director

Appointment date: 28 Jun 2002

Stephen Genn Jueng Ng - Director

Appointment date: 28 Jun 2002

Rohan Sali Weerekoon - Director

Appointment date: 19 Mar 2010

Michael Bryan Merriman - Director

Appointment date: 19 Mar 2010

Bheemanagouda Basavant Patil - Director

Appointment date: 25 Mar 2013

Benjamin Martyn Hoy - Director

Appointment date: 01 Nov 2019

Thiyagaraj Krishnan - Director

Appointment date: 01 Jul 2024

James Alexander Mckelvie - Director (Inactive)

Appointment date: 01 Nov 2019

Termination date: 26 Aug 2024

John Stuart Dickson - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 31 Dec 2023

James Frederick Garfield Stewart - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 30 Jun 2014