General information

Remuera Vision Care Limited

Type: NZ Limited Company (Ltd)
9429033893044
New Zealand Business Number
1861329
Company Number
Registered
Company Status

Remuera Vision Care Limited (New Zealand Business Number 9429033893044) was incorporated on 19 Sep 2006. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, service). Level 1, 107 Great South Road, Greenlane, Auckland had been their physical address, up to 23 Mar 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Adam, John Gordon (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 80% of all shares (800 shares); it includes
Adam, John Gordon (an individual) - located at Epsom, Auckland,
Friedlander, Paul (an individual) - located at Mt Eden, Auckland. The Businesscheck information was last updated on 02 Jun 2025.

Current address Type Used since
99 Great South Road, Epsom, Auckland, 1051 Physical & service & registered 23 Mar 2017
Contact info
64 9 520 3057
Phone (Phone)
kerry@pauldodd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Gordon Adam
Epsom, Auckland, 1051
Address used since 19 Sep 2006
Director 19 Sep 2006 - current
Addresses
Previous address Type Period
Level 1, 107 Great South Road, Greenlane, Auckland, 1051 Physical & registered 10 Mar 2010 - 23 Mar 2017
1 Garfield Street, Parnell, Auckland 1052 Registered & physical 13 Apr 2007 - 10 Mar 2010
81 Remuera Road, Newmarket, Auckland 1050 Physical & registered 19 Sep 2006 - 13 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Adam, John Gordon
Individual
Epsom
Auckland
19 Sep 2006 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Adam, John Gordon
Individual
Epsom
Auckland
19 Sep 2006 - current
Friedlander, Paul
Individual
Mt Eden
Auckland
19 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Adam, Annemarie
Individual
Epsom
Auckland
19 Sep 2006 - 26 Sep 2023
Adam, Annemarie
Individual
Epsom
Auckland
19 Sep 2006 - 26 Sep 2023
Location
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