General information
Auckland Eye Limited
Type: NZ Limited Company (Ltd)9429038037023
New Zealand Business Number
867407
Company Number
Registered
Company Status
Auckland Eye Limited (issued a New Zealand Business Number of 9429038037023) was launched on 05 Aug 1997. 6 addresess are 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 30 Jul 2019. Auckland Eye Limited used other names, namely: St Marks Eye Centre Limited from 08 Oct 1997 to 03 Apr 2000, Downtown Investments Limited (05 Aug 1997 to 08 Oct 1997). 1248 shares are issued to 37 shareholders who belong to 18 shareholder groups. The first group is composed of 1 entity and holds 78 shares (6.25% of shares), namely:
Rb Eyecare Limited (an entity) located at Henderson, Auckland postcode 0610. In the second group, a total of 2 shareholders hold 0.08% of all shares (1 share); it includes
Corbett, Dean Leslie (an individual) - located at Parnell, Auckland,
Corbett, Christina Gaye (an individual) - located at Parnell, Auckland. The third group of shareholders, share allocation (77 shares, 6.17%) belongs to 2 entities, namely:
Corbett, Christina Gaye, located at Parnell, Auckland (an individual),
Corbett, Dean Leslie, located at Parnell, Auckland (an individual). Businesscheck's data was last updated on 02 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 | 30 Jul 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 | 05 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Chester Carroll
Grey Lynn, Auckland, 1021
Address used since 19 Sep 2017
Mount Eden, Auckland, 1024
Address used since 22 Feb 2017 |
Director | 01 Jan 2015 - current |
|
Stephen James Best
Remuera, Auckland, 1050
Address used since 29 Jun 2021
Mount Eden, Auckland, 1024
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
Archibald Joseph Mcgeorge
Parnell, Auckland, 1052
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Mark David Conelly
Orakei, Auckland, 1071
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - current |
|
Victoria Mary Carter
Greenlane, Auckland, 1051
Address used since 04 Sep 2020 |
Director | 04 Sep 2020 - current |
|
Susan Elizabeth Ormonde
Rd 1, Muriwai, 0881
Address used since 25 Nov 2022 |
Director | 25 Nov 2022 - current |
|
Alison Marissa Pereira
Epsom, Auckland, 1051
Address used since 29 Aug 2024 |
Director | 29 Aug 2024 - current |
|
Sarah Helen Welch
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 20 Feb 2023 |
|
Philip John Polkinghorne
Remuera, Auckland, 1050
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - 01 Jun 2021 |
|
Yvonne Shuyan-ping Ng
Remuera, Auckland, 1050
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - 30 Jun 2020 |
|
David Gordon Coldstream Pendergrast
Parnell, Auckland, 1052
Address used since 05 Aug 2015 |
Director | 08 Oct 1997 - 30 Nov 2019 |
|
Anthony Peter Grayson
Parnell, Auckland, 1052
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 18 Nov 2019 |
|
Dean Leslie Corbett
Parnell, Auckland, 1052
Address used since 21 Jul 2016 |
Director | 01 Jan 2015 - 16 Sep 2019 |
|
Peter James Garnett
Murrays Bay, Auckland, 0630
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 31 May 2019 |
|
Philip John Polkinghorne
Remuera, Auckland, 1050
Address used since 26 Sep 2006 |
Director | 08 Oct 1997 - 01 Jun 2017 |
|
Yvonne Shuyan-ping Ng
Orakei, Auckland, 1050
Address used since 26 Sep 2006 |
Director | 13 Mar 2003 - 05 Jan 2015 |
|
Justin Stewart Mora
Remuera, Auckland, 1050
Address used since 26 Jan 1999 |
Director | 26 Jan 1999 - 28 May 2014 |
|
Joanne Lesley Sims
Kingsland, Auckland, 1021
Address used since 23 Jul 2013 |
Director | 25 Feb 2013 - 28 May 2014 |
|
Paul Mervyn Rosser
Epsom, Auckland, 1023
Address used since 26 Sep 2006 |
Director | 08 Oct 1997 - 25 Feb 2013 |
|
Archibald Joseph Mcgeorge
Epsom, Auckland, 1051
Address used since 27 Jul 2010 |
Director | 08 Oct 1997 - 01 Jan 2012 |
|
Stephen James Best
Mount Eden, Auckland, 1024
Address used since 27 Jul 2010 |
Director | 08 Oct 1997 - 01 Jan 2012 |
|
Dean Leslie Corbett
Remuera, Auckland, 1050
Address used since 14 Jun 2006 |
Director | 12 Mar 2002 - 01 Jan 2012 |
|
Alison Marissa Pereira
Epsom, Auckland, 1051
Address used since 27 Jul 2010 |
Director | 01 Jun 2003 - 01 Jan 2012 |
|
Susan Elizabeth Ormonde
Waimauku, 0812
Address used since 03 Jul 2006 |
Director | 03 Jul 2006 - 01 Jan 2012 |
|
Sarah Helen Welch
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 01 Jan 2012 |
|
Joanne Lesley Sims
Kingsland, Auckland, 1021
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 01 Jan 2012 |
|
William Taylor
Remuera, Auckland,
Address used since 08 Oct 1997 |
Director | 08 Oct 1997 - 13 May 2003 |
|
Nicholas Raymond Scott
Birkenhead, Auckland,
Address used since 05 Aug 1997 |
Director | 05 Aug 1997 - 08 Oct 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 15 Jul 2014 - 30 Jul 2019 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 04 Aug 2010 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 04 Aug 2010 - 15 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 29 Jul 2008 - 04 Aug 2010 |
| 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 - 29 Jul 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 25 Jan 2007 - 31 Aug 2007 |
| 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 12 Jul 2005 - 25 Jan 2007 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Registered | 11 Apr 2000 - 12 Jul 2005 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Physical | 06 Aug 1997 - 12 Jul 2005 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Registered | 06 Aug 1997 - 11 Apr 2000 |
Financial Data
Financial info
1248
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Rb Eyecare Limited Shareholder NZBN: 9429050942336 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
23 May 2025 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Dean Leslie Individual |
Parnell Auckland 1052 |
05 Aug 1997 - current |
|
Corbett, Christina Gaye Individual |
Parnell Auckland 1052 |
05 Aug 1997 - current |
Shares Allocation #3 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Christina Gaye Individual |
Parnell Auckland 1052 |
05 Aug 1997 - current |
|
Corbett, Dean Leslie Individual |
Parnell Auckland 1052 |
05 Aug 1997 - current |
Shares Allocation #4 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Kao, Mavis Yu-chen Individual |
Epsom Auckland 1051 |
10 Feb 2020 - current |
|
Chou, Chi Ying Individual |
Mount Eden Auckland 1024 |
10 Feb 2020 - current |
Shares Allocation #5 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Papchenko, Tamara Vasilyevna Individual |
Auckland 1010 |
20 Nov 2019 - current |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Nov 2019 - current |
|
Papchenko, Taras Leonidovich Individual |
Auckland 1010 |
20 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Michael Hugh Individual |
Epsom Auckland 1023 |
26 Nov 2019 - current |
|
Chew, Nola Veda Individual |
Epsom Auckland 1023 |
24 May 2018 - current |
|
Chew, Shenton Sen Lee Individual |
Epsom Auckland 1023 |
24 May 2018 - current |
Shares Allocation #7 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Yap Trust Limited Shareholder NZBN: 9429050742295 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
08 Feb 2023 - current |
Shares Allocation #8 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogra, Bhavi Ravindra Individual |
Grafton Auckland 1010 |
01 Feb 2023 - current |
|
Ogra, Siddharth Individual |
Grafton Auckland 1010 |
01 Feb 2023 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, John Egan Individual |
Epsom Auckland 1051 |
13 Aug 2004 - current |
|
Pereira, Alison Marissa Individual |
Epsom Auckland 1051 |
13 Aug 2004 - current |
|
Sowter, Martin Christopher Individual |
Epsom Auckland 1051 |
13 Aug 2004 - current |
Shares Allocation #10 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, John Egan Individual |
Epsom Auckland 1051 |
13 Aug 2004 - current |
|
Sowter, Martin Christopher Individual |
Epsom Auckland 1051 |
13 Aug 2004 - current |
|
Pereira, Alison Marissa Individual |
Epsom Auckland 1051 |
13 Aug 2004 - current |
Shares Allocation #11 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergrast Medical Services Limited Shareholder NZBN: 9429038774621 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Aug 1997 - current |
Shares Allocation #12 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Best Trust Co Limited Shareholder NZBN: 9429037655389 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Sep 2012 - current |
Shares Allocation #13 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Oct 2011 - current |
|
Mora, Helga Individual |
Remuera Auckland |
05 Aug 1997 - current |
|
Mora, Justin Stewart Individual |
Remuera Auckland |
05 Aug 1997 - current |
Shares Allocation #14 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Yvonne Shuyan-ping Individual |
Remuera Auckland 1050 |
05 Aug 1997 - current |
|
Ng, Alexander King Tin Individual |
Remuera Auckland 1050 |
05 Aug 1997 - current |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland |
07 Apr 2009 - current |
Shares Allocation #15 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormonde, Susan Elizabeth Individual |
Rd 1 Waimauku 0881 |
21 Jul 2007 - current |
|
Cs Trustees (ormonde) Limited Shareholder NZBN: 9429041163221 Entity (NZ Limited Company) |
Auckland 1141 |
02 May 2017 - current |
Shares Allocation #16 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch Eyes Limited Shareholder NZBN: 9429031496551 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 Null |
31 Aug 2011 - current |
Shares Allocation #17 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Philipson, Kathryn Individual |
Epsom Auckland |
05 Aug 1997 - current |
|
Mcgeorge, Archibald Joseph Individual |
Epsom Auckland |
05 Aug 1997 - current |
Shares Allocation #18 Number of Shares: 78
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Stuart Chester Individual |
Grey Lynn Auckland 1021 |
18 Mar 2014 - current |
|
Carroll, Maggie Browning Individual |
Grey Lynn Auckland 1021 |
18 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Evan Sanderson Individual |
Parnell Auckland 1052 |
05 Aug 1997 - 12 May 2025 |
|
Brown, Evan Sanderson Individual |
Parnell Auckland 1052 |
05 Aug 1997 - 12 May 2025 |
|
Best, Stephen James Individual |
Mount Eden Auckland 1024 |
04 Oct 2011 - 28 Sep 2012 |
|
Sims, Joanne Lesley Individual |
Kingsland Auckland 1021 |
31 Aug 2011 - 16 Feb 2021 |
|
Urlich, Janice Catherine Individual |
Waimauku |
21 Jul 2007 - 04 Oct 2011 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
19 Sep 2012 - 18 Apr 2016 | |
|
Hughes, Ruth A Individual |
Remuera Auckland 1050 |
28 Jul 2014 - 22 Oct 2021 |
|
Sims, Joanne Lesley Individual |
Kingsland Auckland 1021 |
31 Aug 2011 - 16 Feb 2021 |
|
Worley, Heather Anne Individual |
Epsom Auckland |
05 Aug 1997 - 16 Feb 2021 |
|
Rosser, Paul Mervyn Individual |
Epsom Auckland |
05 Aug 1997 - 16 Feb 2021 |
|
Gaskin, Brent James Individual |
Mount Eden Auckland 1024 |
19 Sep 2012 - 18 Apr 2016 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
19 Blake Street Ponsonby, Auckland Null |
28 Jul 2014 - 16 Feb 2021 |
|
Ng, Bernice Anna Individual |
Epsom Auckland 1023 |
05 Jul 2019 - 26 Nov 2019 |
|
Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 Entity |
22 Oct 2021 - 20 Dec 2021 | |
|
Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 Entity |
16 Feb 2021 - 18 Feb 2021 | |
|
Polkinghorne, Philip John Individual |
Remuera Auckland 1050 |
05 Aug 1997 - 22 Oct 2021 |
|
Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 Entity |
Auckland Central Auckland 1010 |
22 Oct 2021 - 20 Dec 2021 |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
19 Sep 2012 - 18 Apr 2016 | |
|
Best Trust Co Limited Shareholder NZBN: 9429037655389 Company Number: 947136 Entity |
05 Aug 1997 - 04 Oct 2011 | |
|
Pearl, Ann Individual |
Epsom Auckland |
05 Aug 1997 - 13 Dec 2016 |
|
Brew, Marcel Denis Individual |
Epsom Auckland |
05 Aug 1997 - 16 Feb 2021 |
|
Gaskin, Jennifer Chen-chia Fan Individual |
Mount Eden Auckland 1024 |
19 Sep 2012 - 18 Apr 2016 |
|
Hanna, Pauline Individual |
Remuera Auckland 1050 |
04 Oct 2011 - 28 Jul 2014 |
|
Best, Adrienne Lucy Individual |
Mount Eden Auckland 1024 |
04 Oct 2011 - 28 Sep 2012 |
|
Auckland Eye Limited Shareholder NZBN: 9429038037023 Company Number: 867407 Entity |
16 Feb 2021 - 18 Feb 2021 | |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
Ponsonby Auckland 1011 |
28 Jul 2014 - 16 Feb 2021 |
|
Ng, Berniice Anna Individual |
Epsom Auckland 1023 |
24 May 2018 - 05 Jul 2019 |
|
Gordon, Ian Individual |
Rd 1 Waimauku 0881 |
04 Oct 2011 - 02 May 2017 |
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
05 Aug 1997 - 04 Oct 2011 | |
|
Hughes, Ruth Anne Individual |
Remuera Auckland |
05 Aug 1997 - 04 Oct 2011 |
|
Best Trust Co Limited Shareholder NZBN: 9429037655389 Company Number: 947136 Entity |
05 Aug 1997 - 04 Oct 2011 | |
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
05 Aug 1997 - 04 Oct 2011 | |
|
Taylor, William Individual |
Remuera Auckland |
05 Aug 1997 - 12 Jul 2004 |
|
Stephen James Best Director |
Mount Eden Auckland 1024 |
04 Oct 2011 - 28 Sep 2012 |
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