Eye Institute Limited, a registered company, was registered on 15 Mar 2017. 9429046016171 is the business number it was issued. "Ophthalmologist" (business classification Q851245) is how the company is classified. The company has been supervised by 11 directors: David John Clarke - an active director whose contract began on 15 Mar 2017,
Nicholas Maru Mantell - an active director whose contract began on 01 Sep 2017,
Shanu Subbiah - an active director whose contract began on 01 Sep 2017,
Peter William Hadden - an active director whose contract began on 01 Sep 2017,
Adam Stewart John Watson - an active director whose contract began on 01 Sep 2017.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 123 Remuera Road, Remuera, Auckland, 1050 (type: delivery, postal).
More names used by this company, as we found at BizDb, included: from 15 Mar 2017 to 01 Jul 2018 they were named Eye Institute Holding Company Limited.
A total of 10849 shares are allotted to 18 shareholders (12 groups). The first group consists of 19 shares (0.18 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 270 shares (2.49 per cent). Lastly there is the 3rd share allocation (170 shares 1.57 per cent) made up of 1 entity.
Principal place of activity
123 Remuera Road, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 10849
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Entity (NZ Limited Company) | Eye Institute Limited Shareholder NZBN: 9429046016171 |
Remuera Auckland 1050 New Zealand |
29 Aug 2023 - |
Shares Allocation #2 Number of Shares: 270 | |||
Individual | Hutchins, Nicholas Hoani |
Mount Victoria Wellington 6011 New Zealand |
08 Jun 2023 - |
Individual | Hutchins, Edward Tanetoa |
Mount Victoria Wellington 6011 New Zealand |
08 Jun 2023 - |
Shares Allocation #3 Number of Shares: 170 | |||
Entity (NZ Limited Company) | Purple Haze Investments Limited Shareholder NZBN: 9429048686938 |
Kelburn Wellington 6012 New Zealand |
02 Nov 2020 - |
Shares Allocation #4 Number of Shares: 540 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
19 Oct 2021 - |
Individual | Deva, Sanjeev |
Epsom Auckland 1051 New Zealand |
19 Oct 2021 - |
Individual | Deva, Narmadai Chinniah |
Epsom Auckland 1051 New Zealand |
19 Oct 2021 - |
Shares Allocation #5 Number of Shares: 260 | |||
Individual | Reeves, Patricia Carol |
Mount Eden Auckland 1024 New Zealand |
19 Oct 2021 - |
Individual | Reeves, Graham Matthew Balfour |
Mount Eden Auckland 1024 New Zealand |
19 Oct 2021 - |
Shares Allocation #6 Number of Shares: 301 | |||
Entity (NZ Limited Company) | Insull Herridge Investment Trustee Company Limited Shareholder NZBN: 9429047747340 |
Havelock North Havelock North 4130 New Zealand |
19 Oct 2021 - |
Shares Allocation #7 Number of Shares: 1184 | |||
Entity (NZ Limited Company) | Awana Trustees Limited Shareholder NZBN: 9429032616941 |
Auckland 1010 New Zealand |
05 Oct 2020 - |
Individual | Cunningham, Hayley Belinda |
36 Kitchener Street Auckland 1141 New Zealand |
05 Oct 2020 - |
Individual | Cunningham, William James |
36 Kitchener Street Auckland 1141 New Zealand |
05 Oct 2020 - |
Shares Allocation #8 Number of Shares: 1251 | |||
Entity (NZ Limited Company) | Clearsight Limited Shareholder NZBN: 9429041231685 |
Ellerslie Auckland 1051 New Zealand |
01 Sep 2017 - |
Shares Allocation #9 Number of Shares: 1238 | |||
Entity (NZ Limited Company) | Dr Adam Watson Limited Shareholder NZBN: 9429034477113 |
Remuera Auckland 1050 New Zealand |
01 Sep 2017 - |
Shares Allocation #10 Number of Shares: 1463 | |||
Entity (NZ Limited Company) | Quality Limited Shareholder NZBN: 9429035755333 |
Ellerslie Auckland 1051 New Zealand |
01 Sep 2017 - |
Shares Allocation #11 Number of Shares: 2189 | |||
Entity (NZ Limited Company) | Bioptics Limited Shareholder NZBN: 9429036317295 |
Ellerslie Auckland 1051 New Zealand |
01 Sep 2017 - |
Shares Allocation #12 Number of Shares: 1964 | |||
Entity (NZ Limited Company) | 4sight Limited Shareholder NZBN: 9429037099572 |
Milford Auckland 0620 New Zealand |
01 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Andesine Limited Shareholder NZBN: 9429032283747 Company Number: 2234835 |
01 Feb 2018 - 11 Jan 2022 | |
Entity | Eye Institute Limited Shareholder NZBN: 9429046016171 Company Number: 6254466 |
Remuera Auckland 1050 New Zealand |
11 Jan 2022 - 08 Jun 2023 |
Entity | Eye Institute Limited Shareholder NZBN: 9429046016171 Company Number: 6254466 |
07 Jan 2021 - 18 Jan 2021 | |
Entity | Westmere Trust Company Limited Shareholder NZBN: 9429047311862 Company Number: 7308700 |
24 Apr 2019 - 05 Oct 2020 | |
Entity | Andesine Limited Shareholder NZBN: 9429032283747 Company Number: 2234835 |
01 Feb 2018 - 11 Jan 2022 | |
Individual | Fischer, John Alexander Curt |
Kelburn Wellington 6012 New Zealand |
06 May 2019 - 02 Nov 2020 |
Individual | Fischer, John Alexander Curt |
Kelburn Wellington 6012 New Zealand |
06 May 2019 - 02 Nov 2020 |
Entity | Craig Dean Limited Shareholder NZBN: 9429032283747 Company Number: 2234835 |
Auckland 1010 New Zealand |
01 Feb 2018 - 11 Jan 2022 |
Entity | Craig Dean Limited Shareholder NZBN: 9429032283747 Company Number: 2234835 |
Auckland 1010 New Zealand |
01 Feb 2018 - 11 Jan 2022 |
Entity | Craig Dean Limited Shareholder NZBN: 9429032283747 Company Number: 2234835 |
Auckland 1010 New Zealand |
01 Feb 2018 - 11 Jan 2022 |
Entity | Eye Institute Limited Shareholder NZBN: 9429046016171 Company Number: 6254466 |
07 Jan 2021 - 18 Jan 2021 | |
Individual | Fischer, John Alexander Curt |
Kelburn Wellington 6012 New Zealand |
06 May 2019 - 02 Nov 2020 |
Individual | Fischer, John Alexander Curt |
Kelburn Wellington 6012 New Zealand |
06 May 2019 - 02 Nov 2020 |
Individual | Fischer, John Alexander Curt |
Kelburn Wellington 6012 New Zealand |
06 May 2019 - 02 Nov 2020 |
Entity | Westmere Trust Company Limited Shareholder NZBN: 9429047311862 Company Number: 7308700 |
36 Kitchener Street, Auckland 1141 New Zealand |
24 Apr 2019 - 05 Oct 2020 |
Director | David John Clarke |
Rd 5 Papakura 2585 New Zealand |
15 Mar 2017 - 01 Sep 2017 |
Individual | Clarke, David John |
Rd 5 Papakura 2585 New Zealand |
15 Mar 2017 - 01 Sep 2017 |
David John Clarke - Director
Appointment date: 15 Mar 2017
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 15 Mar 2017
Nicholas Maru Mantell - Director
Appointment date: 01 Sep 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2017
Shanu Subbiah - Director
Appointment date: 01 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2017
Peter William Hadden - Director
Appointment date: 01 Sep 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2017
Adam Stewart John Watson - Director
Appointment date: 01 Sep 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2017
Helen Victoria Danesh-meyer - Director
Appointment date: 01 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2017
William James Cunningham - Director
Appointment date: 09 Aug 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Aug 2021
Lester Levy - Director (Inactive)
Appointment date: 17 Feb 2018
Termination date: 14 Aug 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Feb 2018
David John Clarke - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 13 Aug 2018
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 15 Mar 2017
David John Fitzpatrick-cockram - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 31 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 2017
David John Fitzpatrick-cockram - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 31 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 2017
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