General information

R N L Eye Specialist Limited

Type: NZ Limited Company (Ltd)
9429038309700
New Zealand Business Number
811080
Company Number
Registered
Company Status

R N L Eye Specialist Limited (New Zealand Business Number 9429038309700) was started on 19 Jun 1996. 7 addresess are in use by the company: 266 Koru Road, Koru 4374, New Plymouth, New Plymouth, 4374 (type: registered, service). Pricewaterhousecoopers, 54 Gill Street, New Plymouth had been their physical address, up to 28 Nov 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Neville-Lamb, Antony (an individual) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Neville-Lamb, Ross (an individual) - located at Moturoa, New Plymouth. Our information was updated on 22 Apr 2024.

Current address Type Used since
17 Weymouth Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 28 Nov 2011
17 Weymouth Street, New Plymouth, New Plymouth, 4310 Postal & office & delivery 03 Oct 2019
266 Koru Road, Koru 4374, New Plymouth, New Plymouth, 4374 Registered & service 20 Oct 2023
Contact info
64 21 753966
Phone (Phone)
readyforaride@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ross Neville-lamb
Rd 4, New Plymouth, 4374
Address used since 09 Nov 2016
Director 19 Jun 1996 - current
Antony Neville-lamb
New Plymouth, 4310
Address used since 30 Oct 2015
Director 23 Dec 2001 - 21 Feb 2019
Addresses
Principal place of activity
17 Weymouth Street , New Plymouth , New Plymouth , 4310
Previous address Type Period
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Physical 13 Nov 2007 - 28 Nov 2011
C/- Stratagem, 28 Vivian Street, New Plymouth Physical 29 Sep 2000 - 13 Nov 2007
C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth Physical 29 Sep 2000 - 29 Sep 2000
17 Weymouth Street, New Plymouth Registered 12 Apr 2000 - 28 Nov 2011
17 Weymouth Street, New Plymouth Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Neville-lamb, Antony
Individual
New Plymouth
19 Jun 1996 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Neville-lamb, Ross
Individual
Moturoa
New Plymouth
4310
19 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Neville-lamb, Jody Maree
Individual
Moturoa
New Plymouth
4310
19 Jun 1996 - 21 Feb 2019
Location
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