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Eye Institute Limited

Type: NZ Limited Company (Ltd)
9429046016171
NZBN
6254466
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851245
Industry classification code
Ophthalmologist
Industry classification description
Current address
123 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 15 Mar 2017
123 Remuera Road
Remuera
Auckland 1050
New Zealand
Delivery & postal & office address used since 18 Jun 2019

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.

Addresses

Principal place of activity

123 Remuera Road, Remuera, Auckland, 1050 New Zealand

Contact info
64 9 5222125
18 Jun 2019 Phone
accounts@eyeinstitute.co.nz
18 Jun 2019 nzbn-reserved-invoice-email-address-purpose
eyeinstitute.co.nz
18 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 19
Entity (NZ Limited Company) Eye Institute Limited
Shareholder NZBN: 9429046016171
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 270
Individual Hutchins, Nicholas Hoani Mount Victoria
Wellington
6011
New Zealand
Individual Hutchins, Edward Tanetoa Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 170
Entity (NZ Limited Company) Purple Haze Investments Limited
Shareholder NZBN: 9429048686938
Kelburn
Wellington
6012
New Zealand
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
Individual Deva, Sanjeev Epsom
Auckland
1051
New Zealand
Individual Deva, Narmadai Chinniah Epsom
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 260
Individual Reeves, Patricia Carol Mount Eden
Auckland
1024
New Zealand
Individual Reeves, Graham Matthew Balfour Mount Eden
Auckland
1024
New Zealand
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
Shares Allocation #7 Number of Shares: 1184
Entity (NZ Limited Company) Awana Trustees Limited
Shareholder NZBN: 9429032616941
Auckland
1010
New Zealand
Individual Cunningham, Hayley Belinda 36 Kitchener Street
Auckland
1141
New Zealand
Individual Cunningham, William James 36 Kitchener Street
Auckland
1141
New Zealand
Shares Allocation #8 Number of Shares: 1251
Entity (NZ Limited Company) Clearsight Limited
Shareholder NZBN: 9429041231685
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #9 Number of Shares: 1238
Entity (NZ Limited Company) Dr Adam Watson Limited
Shareholder NZBN: 9429034477113
Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 1463
Entity (NZ Limited Company) Quality Limited
Shareholder NZBN: 9429035755333
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #11 Number of Shares: 2189
Entity (NZ Limited Company) Bioptics Limited
Shareholder NZBN: 9429036317295
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #12 Number of Shares: 1964
Entity (NZ Limited Company) 4sight Limited
Shareholder NZBN: 9429037099572
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Andesine Limited
Shareholder NZBN: 9429032283747
Company Number: 2234835
Entity Eye Institute Limited
Shareholder NZBN: 9429046016171
Company Number: 6254466
Remuera
Auckland
1050
New Zealand
Entity Eye Institute Limited
Shareholder NZBN: 9429046016171
Company Number: 6254466
Entity Westmere Trust Company Limited
Shareholder NZBN: 9429047311862
Company Number: 7308700
Entity Andesine Limited
Shareholder NZBN: 9429032283747
Company Number: 2234835
Individual Fischer, John Alexander Curt Kelburn
Wellington
6012
New Zealand
Individual Fischer, John Alexander Curt Kelburn
Wellington
6012
New Zealand
Entity Craig Dean Limited
Shareholder NZBN: 9429032283747
Company Number: 2234835
Auckland
1010
New Zealand
Entity Craig Dean Limited
Shareholder NZBN: 9429032283747
Company Number: 2234835
Auckland
1010
New Zealand
Entity Craig Dean Limited
Shareholder NZBN: 9429032283747
Company Number: 2234835
Auckland
1010
New Zealand
Entity Eye Institute Limited
Shareholder NZBN: 9429046016171
Company Number: 6254466
Individual Fischer, John Alexander Curt Kelburn
Wellington
6012
New Zealand
Individual Fischer, John Alexander Curt Kelburn
Wellington
6012
New Zealand
Individual Fischer, John Alexander Curt Kelburn
Wellington
6012
New Zealand
Entity Westmere Trust Company Limited
Shareholder NZBN: 9429047311862
Company Number: 7308700
36 Kitchener Street,
Auckland
1141
New Zealand
Director David John Clarke Rd 5
Papakura
2585
New Zealand
Individual Clarke, David John Rd 5
Papakura
2585
New Zealand
Directors

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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