Auckland Eye Limited, a registered company, was registered on 05 Aug 1997. 9429038037023 is the number it was issued. This company has been supervised by 28 directors: Stuart Chester Carroll - an active director whose contract began on 01 Jan 2015,
Stephen James Best - an active director whose contract began on 01 Jan 2015,
Archibald Joseph Mcgeorge - an active director whose contract began on 01 Jun 2017,
Mark David Conelly - an active director whose contract began on 11 Nov 2019,
Victoria Mary Carter - an active director whose contract began on 04 Sep 2020.
Last updated on 02 Jun 2025, our data contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Auckland Eye Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 30 Jul 2019.
More names used by this company, as we found at BizDb, included: from 08 Oct 1997 to 03 Apr 2000 they were named St Marks Eye Centre Limited, from 05 Aug 1997 to 08 Oct 1997 they were named Downtown Investments Limited.
A total of 1248 shares are allotted to 37 shareholders (18 groups). The first group consists of 78 shares (6.25%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 1 share (0.08%). Lastly we have the third share allocation (77 shares 6.17%) made up of 2 entities.
Other active addresses
Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 05 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 30 Jul 2019
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 04 Aug 2010 to 15 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 04 Aug 2010 to 15 Jul 2014
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 29 Jul 2008 to 04 Aug 2010
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 29 Jul 2008
Address #6: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 25 Jan 2007 to 31 Aug 2007
Address #7: 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 12 Jul 2005 to 25 Jan 2007
Address #8: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Registered address used from 11 Apr 2000 to 12 Jul 2005
Address #9: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Physical address used from 06 Aug 1997 to 12 Jul 2005
Address #10: 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Registered address used from 06 Aug 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1248
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | Rb Eyecare Limited Shareholder NZBN: 9429050942336 |
Henderson Auckland 0610 New Zealand |
23 May 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Corbett, Dean Leslie |
Parnell Auckland 1052 New Zealand |
05 Aug 1997 - |
| Individual | Corbett, Christina Gaye |
Parnell Auckland 1052 New Zealand |
05 Aug 1997 - |
| Shares Allocation #3 Number of Shares: 77 | |||
| Individual | Corbett, Christina Gaye |
Parnell Auckland 1052 New Zealand |
05 Aug 1997 - |
| Individual | Corbett, Dean Leslie |
Parnell Auckland 1052 New Zealand |
05 Aug 1997 - |
| Shares Allocation #4 Number of Shares: 78 | |||
| Individual | Kao, Mavis Yu-chen |
Epsom Auckland 1051 New Zealand |
10 Feb 2020 - |
| Individual | Chou, Chi Ying |
Mount Eden Auckland 1024 New Zealand |
10 Feb 2020 - |
| Shares Allocation #5 Number of Shares: 78 | |||
| Individual | Papchenko, Tamara Vasilyevna |
Auckland 1010 New Zealand |
20 Nov 2019 - |
| Entity (NZ Limited Company) | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 |
Auckland Central Auckland 1010 New Zealand |
20 Nov 2019 - |
| Individual | Papchenko, Taras Leonidovich |
Auckland 1010 New Zealand |
20 Nov 2019 - |
| Shares Allocation #6 Number of Shares: 78 | |||
| Individual | Ng, Michael Hugh |
Epsom Auckland 1023 New Zealand |
26 Nov 2019 - |
| Individual | Chew, Nola Veda |
Epsom Auckland 1023 New Zealand |
24 May 2018 - |
| Individual | Chew, Shenton Sen Lee |
Epsom Auckland 1023 New Zealand |
24 May 2018 - |
| Shares Allocation #7 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | Yap Trust Limited Shareholder NZBN: 9429050742295 |
Epsom Auckland 1023 New Zealand |
08 Feb 2023 - |
| Shares Allocation #8 Number of Shares: 78 | |||
| Individual | Ogra, Bhavi Ravindra |
Grafton Auckland 1010 New Zealand |
01 Feb 2023 - |
| Individual | Ogra, Siddharth |
Grafton Auckland 1010 New Zealand |
01 Feb 2023 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Pearson, John Egan |
Epsom Auckland 1051 New Zealand |
13 Aug 2004 - |
| Individual | Pereira, Alison Marissa |
Epsom Auckland 1051 New Zealand |
13 Aug 2004 - |
| Individual | Sowter, Martin Christopher |
Epsom Auckland 1051 New Zealand |
13 Aug 2004 - |
| Shares Allocation #10 Number of Shares: 77 | |||
| Individual | Pearson, John Egan |
Epsom Auckland 1051 New Zealand |
13 Aug 2004 - |
| Individual | Sowter, Martin Christopher |
Epsom Auckland 1051 New Zealand |
13 Aug 2004 - |
| Individual | Pereira, Alison Marissa |
Epsom Auckland 1051 New Zealand |
13 Aug 2004 - |
| Shares Allocation #11 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | Pendergrast Medical Services Limited Shareholder NZBN: 9429038774621 |
Parnell Auckland 1052 New Zealand |
05 Aug 1997 - |
| Shares Allocation #12 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | Best Trust Co Limited Shareholder NZBN: 9429037655389 |
Auckland Central Auckland 1010 New Zealand |
28 Sep 2012 - |
| Shares Allocation #13 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
04 Oct 2011 - |
| Individual | Mora, Helga |
Remuera Auckland |
05 Aug 1997 - |
| Individual | Mora, Justin Stewart |
Remuera Auckland |
05 Aug 1997 - |
| Shares Allocation #14 Number of Shares: 78 | |||
| Individual | Ng, Yvonne Shuyan-ping |
Remuera Auckland 1050 New Zealand |
05 Aug 1997 - |
| Individual | Ng, Alexander King Tin |
Remuera Auckland 1050 New Zealand |
05 Aug 1997 - |
| Entity (NZ Limited Company) | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 |
Remuera Auckland |
07 Apr 2009 - |
| Shares Allocation #15 Number of Shares: 78 | |||
| Individual | Ormonde, Susan Elizabeth |
Rd 1 Waimauku 0881 New Zealand |
21 Jul 2007 - |
| Entity (NZ Limited Company) | Cs Trustees (ormonde) Limited Shareholder NZBN: 9429041163221 |
Auckland 1141 New Zealand |
02 May 2017 - |
| Shares Allocation #16 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | Welch Eyes Limited Shareholder NZBN: 9429031496551 |
Freemans Bay Auckland 1011 Null New Zealand |
31 Aug 2011 - |
| Shares Allocation #17 Number of Shares: 78 | |||
| Individual | Philipson, Kathryn |
Epsom Auckland |
05 Aug 1997 - |
| Individual | Mcgeorge, Archibald Joseph |
Epsom Auckland |
05 Aug 1997 - |
| Shares Allocation #18 Number of Shares: 78 | |||
| Individual | Carroll, Stuart Chester |
Grey Lynn Auckland 1021 New Zealand |
18 Mar 2014 - |
| Individual | Carroll, Maggie Browning |
Grey Lynn Auckland 1021 New Zealand |
18 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Evan Sanderson |
Parnell Auckland 1052 New Zealand |
05 Aug 1997 - 12 May 2025 |
| Individual | Brown, Evan Sanderson |
Parnell Auckland 1052 New Zealand |
05 Aug 1997 - 12 May 2025 |
| Individual | Best, Stephen James |
Mount Eden Auckland 1024 New Zealand |
04 Oct 2011 - 28 Sep 2012 |
| Individual | Sims, Joanne Lesley |
Kingsland Auckland 1021 New Zealand |
31 Aug 2011 - 16 Feb 2021 |
| Individual | Urlich, Janice Catherine |
Waimauku New Zealand |
21 Jul 2007 - 04 Oct 2011 |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
19 Sep 2012 - 18 Apr 2016 | |
| Individual | Hughes, Ruth A |
Remuera Auckland 1050 New Zealand |
28 Jul 2014 - 22 Oct 2021 |
| Individual | Sims, Joanne Lesley |
Kingsland Auckland 1021 New Zealand |
31 Aug 2011 - 16 Feb 2021 |
| Individual | Worley, Heather Anne |
Epsom Auckland |
05 Aug 1997 - 16 Feb 2021 |
| Individual | Rosser, Paul Mervyn |
Epsom Auckland |
05 Aug 1997 - 16 Feb 2021 |
| Individual | Gaskin, Brent James |
Mount Eden Auckland 1024 New Zealand |
19 Sep 2012 - 18 Apr 2016 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland Null New Zealand |
28 Jul 2014 - 16 Feb 2021 |
| Individual | Ng, Bernice Anna |
Epsom Auckland 1023 New Zealand |
05 Jul 2019 - 26 Nov 2019 |
| Entity | Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 |
22 Oct 2021 - 20 Dec 2021 | |
| Entity | Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 |
16 Feb 2021 - 18 Feb 2021 | |
| Individual | Polkinghorne, Philip John |
Remuera Auckland 1050 New Zealand |
05 Aug 1997 - 22 Oct 2021 |
| Entity | Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 |
Auckland Central Auckland 1010 New Zealand |
22 Oct 2021 - 20 Dec 2021 |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
19 Sep 2012 - 18 Apr 2016 | |
| Entity | Best Trust Co Limited Shareholder NZBN: 9429037655389 Company Number: 947136 |
05 Aug 1997 - 04 Oct 2011 | |
| Individual | Pearl, Ann |
Epsom Auckland |
05 Aug 1997 - 13 Dec 2016 |
| Individual | Brew, Marcel Denis |
Epsom Auckland |
05 Aug 1997 - 16 Feb 2021 |
| Individual | Gaskin, Jennifer Chen-chia Fan |
Mount Eden Auckland 1024 New Zealand |
19 Sep 2012 - 18 Apr 2016 |
| Individual | Hanna, Pauline |
Remuera Auckland 1050 New Zealand |
04 Oct 2011 - 28 Jul 2014 |
| Individual | Best, Adrienne Lucy |
Mount Eden Auckland 1024 New Zealand |
04 Oct 2011 - 28 Sep 2012 |
| Entity | Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 |
16 Feb 2021 - 18 Feb 2021 | |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
28 Jul 2014 - 16 Feb 2021 |
| Individual | Ng, Berniice Anna |
Epsom Auckland 1023 New Zealand |
24 May 2018 - 05 Jul 2019 |
| Individual | Gordon, Ian |
Rd 1 Waimauku 0881 New Zealand |
04 Oct 2011 - 02 May 2017 |
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
05 Aug 1997 - 04 Oct 2011 | |
| Individual | Hughes, Ruth Anne |
Remuera Auckland |
05 Aug 1997 - 04 Oct 2011 |
| Entity | Best Trust Co Limited Shareholder NZBN: 9429037655389 Company Number: 947136 |
05 Aug 1997 - 04 Oct 2011 | |
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
05 Aug 1997 - 04 Oct 2011 | |
| Individual | Taylor, William |
Remuera Auckland |
05 Aug 1997 - 12 Jul 2004 |
| Director | Stephen James Best |
Mount Eden Auckland 1024 New Zealand |
04 Oct 2011 - 28 Sep 2012 |
Stuart Chester Carroll - Director
Appointment date: 01 Jan 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Sep 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Feb 2017
Stephen James Best - Director
Appointment date: 01 Jan 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2015
Archibald Joseph Mcgeorge - Director
Appointment date: 01 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2017
Mark David Conelly - Director
Appointment date: 11 Nov 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Nov 2019
Victoria Mary Carter - Director
Appointment date: 04 Sep 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 Sep 2020
Susan Elizabeth Ormonde - Director
Appointment date: 25 Nov 2022
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 25 Nov 2022
Alison Marissa Pereira - Director
Appointment date: 29 Aug 2024
Address: Epsom, Auckland, 1051 New Zealand
Address used since 29 Aug 2024
Sarah Helen Welch - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 20 Feb 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2020
Philip John Polkinghorne - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 01 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2019
Yvonne Shuyan-ping Ng - Director (Inactive)
Appointment date: 14 Nov 2019
Termination date: 30 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2019
David Gordon Coldstream Pendergrast - Director (Inactive)
Appointment date: 08 Oct 1997
Termination date: 30 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Aug 2015
Anthony Peter Grayson - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 18 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Dec 2018
Dean Leslie Corbett - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 16 Sep 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jul 2016
Peter James Garnett - Director (Inactive)
Appointment date: 05 Jul 2013
Termination date: 31 May 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 05 Jul 2013
Philip John Polkinghorne - Director (Inactive)
Appointment date: 08 Oct 1997
Termination date: 01 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2006
Yvonne Shuyan-ping Ng - Director (Inactive)
Appointment date: 13 Mar 2003
Termination date: 05 Jan 2015
Address: Orakei, Auckland, 1050 New Zealand
Address used since 26 Sep 2006
Justin Stewart Mora - Director (Inactive)
Appointment date: 26 Jan 1999
Termination date: 28 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 1999
Joanne Lesley Sims - Director (Inactive)
Appointment date: 25 Feb 2013
Termination date: 28 May 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 23 Jul 2013
Paul Mervyn Rosser - Director (Inactive)
Appointment date: 08 Oct 1997
Termination date: 25 Feb 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Sep 2006
Archibald Joseph Mcgeorge - Director (Inactive)
Appointment date: 08 Oct 1997
Termination date: 01 Jan 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 27 Jul 2010
Stephen James Best - Director (Inactive)
Appointment date: 08 Oct 1997
Termination date: 01 Jan 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jul 2010
Dean Leslie Corbett - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 01 Jan 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jun 2006
Alison Marissa Pereira - Director (Inactive)
Appointment date: 01 Jun 2003
Termination date: 01 Jan 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 27 Jul 2010
Susan Elizabeth Ormonde - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 01 Jan 2012
Address: Waimauku, 0812 New Zealand
Address used since 03 Jul 2006
Sarah Helen Welch - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Jan 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2011
Joanne Lesley Sims - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Jan 2012
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Apr 2011
William Taylor - Director (Inactive)
Appointment date: 08 Oct 1997
Termination date: 13 May 2003
Address: Remuera, Auckland,
Address used since 08 Oct 1997
Nicholas Raymond Scott - Director (Inactive)
Appointment date: 05 Aug 1997
Termination date: 08 Oct 1997
Address: Birkenhead, Auckland,
Address used since 05 Aug 1997
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street