General information
Auckland Eye Hospital Limited
Type: NZ Limited Company (Ltd)9429032643374
New Zealand Business Number
2155988
Company Number
Registered
Company Status
Auckland Eye Hospital Limited (issued an NZ business number of 9429032643374) was incorporated on 05 Aug 2008. 4 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, up until 05 Jun 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Auckland Eye Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 15 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2019 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Stewart Mora
Remuera, Auckland, 1050
Address used since 05 Oct 2011 |
Director | 05 Oct 2011 - current |
|
David Gordon Coldstream Pendergrast
Parnell, Auckland, 1052
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Paul Mervyn Rosser
Epsom, Auckland, 1023
Address used since 05 Oct 2011 |
Director | 05 Oct 2011 - 08 Nov 2018 |
|
Andrew John Woodward
Titirangi, Auckland 0604,
Address used since 05 Aug 2008 |
Director | 05 Aug 2008 - 06 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 - 05 Jun 2024 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 15 Jul 2014 - 14 Aug 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 14 Oct 2013 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 01 Nov 2011 - 14 Oct 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical | 05 Aug 2008 - 01 Nov 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered | 05 Aug 2008 - 01 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Eye Limited Shareholder NZBN: 9429038037023 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
St Marks Property Holdings Limited Shareholder NZBN: 9429038932700 Company Number: 561109 Entity |
Auckland Central Auckland 1010 |
05 Aug 2008 - 14 Jan 2019 |
|
St Marks Property Holdings Limited Shareholder NZBN: 9429038932700 Company Number: 561109 Entity |
Auckland Central Auckland 1010 |
05 Aug 2008 - 14 Jan 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | St Marks Property Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 561109 |
| Country of origin | NZ |
Location
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