Tauranga Eye Specialists Limited

Tauranga Eye Specialists Limited, a registered company, was launched on 19 Nov 1997. 9429037956257 is the business number it was issued. This company has been managed by 10 directors: Mark Allan Saunders - an active director whose contract started on 01 Mar 2006,
Sam Kain - an active director whose contract started on 01 Sep 2011,
Andrew Mark Thompson - an active director whose contract started on 01 Apr 2013,
Chee Foong Chong - an active director whose contract started on 18 Oct 2019,
Mark Andrew Paul Fajgenbaum - an active director whose contract started on 20 May 2021.
Updated on 06 May 2025, BizDb's data contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: physical, service).
Tauranga Eye Specialists Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address up until 14 Sep 2020.
Old names used by this company, as we established at BizDb, included: from 25 Aug 2014 to 26 Aug 2014 they were named Tauranga Eye Specialists Limited, from 19 Nov 1997 to 25 Aug 2014 they were named Park Street Eye Clinic Limited.
A total of 120 shares are issued to 8 shareholders (6 groups). The first group consists of 20 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (16.67 per cent). Lastly there is the next share allotment (20 shares 16.67 per cent) made up of 1 entity.

Previous addresses

Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Jun 2017 to 14 Sep 2020

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 10 Nov 2015 to 06 Jun 2017

Address: 13 Louvain Street, Whakatane, 3120 New Zealand

Physical & registered address used from 04 Nov 2009 to 10 Nov 2015

Address: Managed Investment Services Limited, 30 Cameron Road, Tauranga

Registered address used from 12 Apr 2000 to 04 Nov 2009

Address: 25 Park Street, Tauranga

Registered address used from 20 Nov 1998 to 12 Apr 2000

Address: 25 Park Street, Tauranga

Physical address used from 20 Nov 1998 to 20 Nov 1998

Address: Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 20 Nov 1998 to 04 Nov 2009

Address: Managed Investment Services Limited, 30 Cameron Road, Tauranga

Registered & physical address used from 04 May 1998 to 20 Nov 1998

Previous Shareholders

Mark Allan Saunders - Director

Appointment date: 01 Mar 2006

Sam Kain - Director

Appointment date: 01 Sep 2011

Andrew Mark Thompson - Director

Appointment date: 01 Apr 2013

Chee Foong Chong - Director

Appointment date: 18 Oct 2019

Mark Andrew Paul Fajgenbaum - Director

Appointment date: 20 May 2021

Kent Tsz Kit Chow - Director

Appointment date: 09 Dec 2021

Michael Terence O'rourke - Director (Inactive)

Appointment date: 08 Mar 2001

Termination date: 07 Jan 2022

Kenneth William Adams - Director (Inactive)

Appointment date: 19 Nov 1997

Termination date: 01 Apr 2013

Peter John Haddad - Director (Inactive)

Appointment date: 19 Nov 1997

Termination date: 31 Jul 2009

Neil Lawrence Murray - Director (Inactive)

Appointment date: 19 Nov 1997

Termination date: 28 Feb 2006