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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mackey, Steve |
Karaka Bays Wellington 6022 New Zealand |
28 Aug 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Mackey, Steve |
Karaka Bays Wellington 6022 New Zealand |
28 Aug 2014 - |
Individual | Ashraff, Nina |
Karaka Bays Wellington 6022 New Zealand |
28 Aug 2014 - |
Entity (NZ Limited Company) | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 |
Wellington New Zealand |
28 Aug 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ashraff, Nina |
Karaka Bays Wellington 6022 New Zealand |
28 Aug 2014 - |
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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