Christchurch Eye Surgery Limited (issued an NZ business identifier of 9429030610675) was registered on 26 Jun 2012. 6 addresess are in use by the company: 274 Papanui Road, Strowan, Christchurch, 8052 (type: delivery, postal). C/ Buddle Findlay, 245 St Asaph Street, Christchurch had been their physical address, up to 22 May 2014. Christchurch Eye Surgery Limited used more aliases, namely: Christchurch Eye Limited from 29 Oct 2013 to 31 Oct 2013, Isight Surgery Limited (26 Jun 2012 to 29 Oct 2013). 70000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60000 shares (85.71% of shares), namely:
Southern Eye Specialists Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 3 shareholders hold 14.29% of all shares (10000 shares); it includes
Dorrance, Paul Joseph (an individual) - located at 148 Victoria Street, Christchurch,
Kent, Jane Ellen (an individual) - located at Ilam, Christchurch,
Kent, David Gregory (a director) - located at Ilam, Christchurch. "Surgical hospital - day surgery" (ANZSIC Q840130) is the category the ABS issued to Christchurch Eye Surgery Limited. The Businesscheck information was last updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 83 Victoria Street, Christchurch, 8011 | Physical & registered & service | 22 May 2014 |
567 Wairakei Road, Burnside, Christchurch, 8053 | Other (Address for Records) | 03 Jul 2015 |
274 Papanui Road, Strowan, Christchurch, 8052 | Delivery & postal & office | 10 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
David Gregory Kent
Ilam, Christchurch, 8041
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - current |
Rebecca Ruth Stack
Rd 4, Prebbleton, 7674
Address used since 21 Mar 2022
Rd 8, Christchurch, 7678
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - current |
James Howard Borthwick
Merivale, Christchurch, 8014
Address used since 24 Mar 2014 |
Director | 26 Jun 2012 - current |
Gregory Norman Cowles
Wanaka, Wanaka, 9305
Address used since 21 Mar 2022
Merivale, Christchurch, 8014
Address used since 16 Aug 2012
Wanaka, 9305
Address used since 09 Dec 2019 |
Director | 16 Aug 2012 - current |
Logan Robinson
St Albans, Christchurch, 8052
Address used since 28 Aug 2022 |
Director | 28 Aug 2022 - current |
Sean Gresham Every
Scarborough, Christchurch, 8081
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 31 May 2022 |
Malcolm John Mckellar
Riccarton, Christchurch, 8041
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 31 Oct 2017 |
Sean Gresham Every
Redcliffs, Christchurch, 8081
Address used since 24 Mar 2014 |
Director | 26 Jun 2012 - 17 Dec 2014 |
274 Papanui Road , Strowan , Christchurch , 8052 |
Previous address | Type | Period |
---|---|---|
C/ Buddle Findlay, 245 St Asaph Street, Christchurch, 8011 | Physical & registered | 26 Jun 2012 - 22 May 2014 |
Shareholder Name | Address | Period |
---|---|---|
Southern Eye Specialists Limited Shareholder NZBN: 9429038114830 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
05 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Dorrance, Paul Joseph Individual |
148 Victoria Street Christchurch 8013 |
30 Jul 2014 - current |
Kent, Jane Ellen Individual |
Ilam Christchurch 8041 |
30 Jul 2014 - current |
Kent, David Gregory Director |
Ilam Christchurch 8041 |
26 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Wairakei Trustees Limited Shareholder NZBN: 9429033408279 Company Number: 1940627 Entity |
Christchurch Central Christchurch 8013 |
15 Aug 2012 - 05 Apr 2023 |
Wairakei Trustees Limited Shareholder NZBN: 9429033408279 Company Number: 1940627 Entity |
Christchurch Central Christchurch 8013 |
15 Aug 2012 - 05 Apr 2023 |
Every, Sean Gresham Individual |
Scarborough Christchurch 8081 |
26 Jun 2012 - 05 Apr 2023 |
Stack, Rebecca Ruth Director |
Rd 4 Prebbleton 7674 |
26 Jun 2012 - 05 Apr 2023 |
Stack, Rebecca Ruth Director |
Rd 4 Prebbleton 7674 |
26 Jun 2012 - 05 Apr 2023 |
Stack, Rebecca Ruth Director |
Rd 4 Prebbleton 7674 |
26 Jun 2012 - 05 Apr 2023 |
Millar, Patrick Remington Individual |
Rd 4 Prebbleton 7674 |
18 Feb 2022 - 05 Apr 2023 |
Millar, Patrick Remington Individual |
Rd 4 Prebbleton 7674 |
18 Feb 2022 - 05 Apr 2023 |
Every, Nathaniel Sheridan Individual |
Hilltop Taupo 3330 |
15 Aug 2012 - 05 Apr 2023 |
Millar, Patrick Remington Individual |
Rd 4 Prebbleton 7674 |
18 Feb 2022 - 05 Apr 2023 |
Borthwick, Janette Maree Individual |
Merivale Christchurch 8014 |
15 Aug 2012 - 05 Apr 2023 |
Borthwick, Janette Maree Individual |
Merivale Christchurch 8014 |
15 Aug 2012 - 05 Apr 2023 |
Eyecon Limited Shareholder NZBN: 9429042244943 Company Number: 5918415 Entity |
St Albans Christchurch 8052 |
24 Nov 2021 - 05 Apr 2023 |
Stayrod Trustees 2009 Limited Shareholder NZBN: 9429032349931 Company Number: 2218560 Entity |
15 Aug 2012 - 10 Mar 2015 | |
Stack, Rebecca Ruth Director |
Rd 4 Prebbleton 7674 |
26 Jun 2012 - 05 Apr 2023 |
Dr Jo-anne Pon & Associates Limited Shareholder NZBN: 9429031646253 Company Number: 2415048 Entity |
Christchurch Central Christchurch 8013 |
15 Aug 2012 - 05 Apr 2023 |
Beard, Angela Claire Individual |
Saint Albans Christchurch 8014 |
01 Aug 2013 - 05 Apr 2023 |
Every, Sean Gresham Individual |
Scarborough Christchurch 8081 |
26 Jun 2012 - 05 Apr 2023 |
Every, Nathaniel Sheridan Individual |
Hilltop Taupo 3330 |
15 Aug 2012 - 05 Apr 2023 |
Montreal Trustees 2020 Limited Shareholder NZBN: 9429047910294 Company Number: 7875420 Entity |
Christchurch 8013 |
18 Feb 2022 - 05 Apr 2023 |
Rawstron, John Albert Individual |
Saint Albans Christchurch 8014 |
01 Aug 2013 - 05 Apr 2023 |
Rawstron, John Albert Individual |
Saint Albans Christchurch 8014 |
01 Aug 2013 - 05 Apr 2023 |
Borthwick, Janette Maree Individual |
Merivale Christchurch 8014 |
15 Aug 2012 - 05 Apr 2023 |
Borthwick, Janette Maree Individual |
Merivale Christchurch 8014 |
15 Aug 2012 - 05 Apr 2023 |
Borthwick, James Howard Director |
Merivale Christchurch 8014 |
26 Jun 2012 - 05 Apr 2023 |
Borthwick, James Howard Director |
Merivale Christchurch 8014 |
26 Jun 2012 - 05 Apr 2023 |
Borthwick, James Howard Director |
Merivale Christchurch 8014 |
26 Jun 2012 - 05 Apr 2023 |
Borthwick, James Howard Director |
Merivale Christchurch 8014 |
26 Jun 2012 - 05 Apr 2023 |
Dr Jo-anne Pon & Associates Limited Shareholder NZBN: 9429031646253 Company Number: 2415048 Entity |
Christchurch Central Christchurch 8013 |
15 Aug 2012 - 05 Apr 2023 |
Beard, Angela Claire Individual |
Saint Albans Christchurch 8014 |
01 Aug 2013 - 05 Apr 2023 |
Odlin, Mark Alfred Individual |
Moncks Spur Christchurch 8081 |
10 Mar 2015 - 18 Feb 2022 |
Dallison, Ian William Individual |
Fendalton Christchurch 8014 |
15 Aug 2012 - 27 Sep 2022 |
Crichton, David Donald Individual |
Merivale Christchurch 8014 |
15 Aug 2012 - 27 Sep 2022 |
Mckellar, Malcolm John Individual |
Riccarton Christchurch 8041 |
15 Aug 2012 - 24 Nov 2021 |
Simpson, Elizabeth Ruth Individual |
Halswell Christchurch 8025 |
15 Aug 2012 - 18 Mar 2022 |
Simpson, Allan James Individual |
Halswell Christchurch 8025 |
15 Aug 2012 - 18 Mar 2022 |
Mckellar, Malcolm John Individual |
Riccarton Christchurch 8041 |
15 Aug 2012 - 24 Nov 2021 |
Mccone, David William Peter Individual |
Strowan Christchurch 8052 |
22 Jan 2018 - 24 Nov 2021 |
Stevenson, Anna Louise Individual |
Riccarton Christchurch 8041 |
15 Aug 2012 - 24 Nov 2021 |
Stevenson, Anna Louise Individual |
Riccarton Christchurch 8041 |
15 Aug 2012 - 24 Nov 2021 |
Stayrod Trustees 2009 Limited Shareholder NZBN: 9429032349931 Company Number: 2218560 Entity |
15 Aug 2012 - 10 Mar 2015 | |
Currie, Christopher Vivian Individual |
Riccarton Christchurch 8041 |
15 Aug 2012 - 22 Jan 2018 |
Leighs Cockram Jv Limited Level 2, 219 High Street |
|
Reardon Holdings Limited Level 2, 205 Durham Street South |
|
Dravitzki Trustees Limited Level 2, 14 Dundas Street |
|
Delwyn Denton-lanauze Trustee Limited Level 2, 14 Dundas Street |
|
Manning Trustees Limited Level 2, 14 Dundas Street |
|
Ah Trust Co Limited Level 2, 14 Dundas Street |
Christchurch Surgical Limited Level 2 , 21 Caledonian Rd |
Cscc Limited 248 Papanui Road |
Encore Cosmetic Clinic Limited 222 Bealey Avenue |
Sean Van Heerden Surgical Limited 4c Sefton Street East |
Wellington Laparoscopy Limited 17 Karepa Street |
Fusion Urology Limited Level 1 |