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Thorndon Eye Specialists Limited

Type: NZ Limited Company (Ltd)
9429041357828
NZBN
5419744
Company Number
Registered
Company Status
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 15 Jul 2015
230 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Office address used since 30 Nov 2021

Thorndon Eye Specialists Limited was launched on 28 Aug 2014 and issued an NZBN of 9429041357828. This registered LTD company has been run by 2 directors: Nina Ashraff - an active director whose contract began on 28 Aug 2014,
Steve Mackey - an active director whose contract began on 28 Aug 2014.
According to BizDb's information (updated on 13 Mar 2024), the company uses 1 address: 230 Thorndon Quay, Pipitea, Wellington, 6011 (category: office, registered).
Up to 15 Jul 2015, Thorndon Eye Specialists Limited had been using Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mackey, Steve (a director) located at Karaka Bays, Wellington postcode 6022.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Mackey, Steve - located at Karaka Bays, Wellington,
Ashraff, Nina - located at Karaka Bays, Wellington,
Brandons Trustee Company Limited - located at Wellington.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Ashraff, Nina, located at Karaka Bays, Wellington (an individual). Thorndon Eye Specialists Limited is categorised as "Optometrist" (ANZSIC Q853240).

Addresses

Principal place of activity

230 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand


Previous address

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

Physical & registered address used from 28 Aug 2014 to 15 Jul 2015

Contact info
64 04 4994940
30 Nov 2021 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mackey, Steve Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Mackey, Steve Karaka Bays
Wellington
6022
New Zealand
Individual Ashraff, Nina Karaka Bays
Wellington
6022
New Zealand
Entity (NZ Limited Company) Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ashraff, Nina Karaka Bays
Wellington
6022
New Zealand
Directors

Nina Ashraff - Director

Appointment date: 28 Aug 2014

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 28 Aug 2014


Steve Mackey - Director

Appointment date: 28 Aug 2014

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 28 Aug 2014

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