General information
Auckland Eye Institute Limited
Type: NZ Limited Company (Ltd)9429036077342
New Zealand Business Number
1284428
Company Number
Registered
Company Status
Auckland Eye Institute Limited (issued a business number of 9429036077342) was started on 31 Mar 2003. 6 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 14 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Auckland Eye Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 15 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Stewart Mora
Remuera, Auckland, 1050
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 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 31 Mar 2003 |
Director | 31 Mar 2003 - 08 Nov 2018 |
|
Stephen James Best
Mount Eden, Auckland, 1024
Address used since 25 Sep 2009 |
Director | 31 Mar 2003 - 05 Oct 2011 |
|
Archibald Joseph Mcgeorge
Epsom, Auckland, 1051
Address used since 25 Sep 2009 |
Director | 31 Mar 2003 - 05 Oct 2011 |
|
David Gordon Coldstream Pendergrast
Mount Eden, Auckland, 1024
Address used since 25 Sep 2009 |
Director | 31 Mar 2003 - 05 Oct 2011 |
|
Dean Leslie Corbett
Remuera, Auckland, 1050
Address used since 26 Nov 2010 |
Director | 31 Mar 2003 - 05 Oct 2011 |
|
Philip John Polkinghorne
Remuera, Auckland, 1050
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 05 Oct 2011 |
|
Yvonne Shuyan-ping Ng
Remuera, Auckland, 1050
Address used since 26 Nov 2010 |
Director | 31 Mar 2003 - 05 Oct 2011 |
|
Susan Elizabeth Ormonde
Waimauku, 0812
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 05 Oct 2011 |
|
Alison Marissa Pereira
Epsom, Auckland, 1051
Address used since 26 Nov 2010 |
Director | 29 Oct 2010 - 05 Oct 2011 |
|
William Taylor
Remuera, Auckland, 1050
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 29 Oct 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 15 Jul 2014 - 14 Aug 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 14 Oct 2013 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 02 Oct 2009 - 14 Oct 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 05 Sep 2008 - 02 Oct 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 05 Sep 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 25 Jan 2007 - 31 Aug 2007 |
| 2 Crummer Road, Ponsonby, Auckland | Registered & physical | 30 Jun 2004 - 25 Jan 2007 |
| Level 8, 120 Albert Street, Auckland | Registered & physical | 31 Mar 2003 - 30 Jun 2004 |
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 |
31 Mar 2003 - current |
Ultimate Holding Company
| Name | Auckland Eye Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 867407 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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