General information
Milford Eye Clinic Limited
Type: NZ Limited Company (Ltd)9429037790295
New Zealand Business Number
919942
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description
Milford Eye Clinic Limited (NZBN 9429037790295) was registered on 07 Aug 1998. 3 addresses are currently in use by the company: 179-181 Shakespeare Road, Milford, Auckland, 0620 (type: office, physical). 73 Kitchener Road, Milford, Auckland had been their registered address, up to 09 Feb 1999. 120 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 24 shares (20% of shares), namely:
Retina Care Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 20% of all shares (24 shares); it includes
David Squirrell Medical Limited (an entity) - located at Milford, Auckland. The next group of shareholders, share allocation (24 shares, 20%) belongs to 1 entity, namely:
Khyber Pass Trustee Company Limited, located at Newmarket, Auckland (an entity). "Medical service, specialist nec" (business classification Q851230) is the classification the Australian Bureau of Statistics issued to Milford Eye Clinic Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 179-181 Shakespeare Road, Milford, Auckland, 0620 | Registered & physical & service | 16 Feb 2011 |
| 179-181 Shakespeare Road, Milford, Auckland, 0620 | Office | 03 Feb 2021 |
Contact info
64 09 4896871
Phone (Phone)
www.milfordeyeclinic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Hastings Sloan
Herne Bay, Auckland, 1011
Address used since 08 Feb 2011 |
Director | 01 Jan 2006 - current |
|
Joanna Marie Koppens
Campbells Bay, Auckland, 0630
Address used since 09 Mar 2016 |
Director | 01 Sep 2009 - current |
|
Rasha Altaie
Campbells Bay, Auckland, 0630
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - current |
|
Nadeem Ahmad
Epsom, Auckland, 1051
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
|
David Squirrell
Buderim, Queensland, 4556
Address used since 31 Jan 2024
Red Beach, Auckland, 0932
Address used since 17 Feb 2020
Red Beach, Red Beach, 0932
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - 15 Dec 2023 |
|
Michael James Fisk
Castor Bay, Auckland, 0620
Address used since 07 Aug 1998 |
Director | 07 Aug 1998 - 07 Apr 2020 |
|
John Seymour Chapman-smith
Rd 6, Warkworth, 0986
Address used since 08 Feb 2013 |
Director | 07 Aug 1998 - 19 Nov 2013 |
Addresses
Principal place of activity
| 179-181 Shakespeare Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 73 Kitchener Road, Milford, Auckland | Registered | 09 Feb 1999 - 09 Feb 1999 |
| 179-181 Shakespeare Road, Milford, Auckland | Registered | 09 Feb 1999 - 16 Feb 2011 |
| 179-181 Shakespear Road, Milford, Auckland | Registered | 09 Feb 1999 - 09 Feb 1999 |
| 179-181 Shakespear Road, Milford, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| 179-181 Shakespeare Road, Milford, Auckland | Physical | 08 Feb 1999 - 16 Feb 2011 |
| 73 Kitchener Road, Milford, Auckland | Registered | 08 Feb 1999 - 09 Feb 1999 |
| 73 Kitchener Road, Milford, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
March
Financial report filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Retina Care Limited Shareholder NZBN: 9429031787239 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
David Squirrell Medical Limited Shareholder NZBN: 9429041620786 Entity (NZ Limited Company) |
Milford Auckland 0620 |
09 Nov 2015 - current |
Shares Allocation #3 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Entity (NZ Limited Company) |
Newmarket Auckland 1010 |
09 Aug 2017 - current |
Shares Allocation #4 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Trustees Limited Shareholder NZBN: 9429040391618 Entity (NZ Limited Company) |
Auckland 1010 |
02 Apr 2020 - current |
|
Koppens, Julian Peter Individual |
Campbells Bay Auckland 0630 |
02 Sep 2009 - current |
|
Koppens, Joanna Marie Individual |
Campbells Bay Auckland 0630 |
02 Sep 2009 - current |
Shares Allocation #5 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloan, Brian Hastings Individual |
Herne Bay Auckland 1011 |
07 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisk, Michael James Individual |
Castor Bay North Shore City 0620 |
07 Aug 1998 - 23 Apr 2020 |
|
Chapman-smith, John Seymour Individual |
Rd 6 Warkworth 0986 |
07 Aug 1998 - 15 Nov 2013 |
|
Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 Entity |
09 Nov 2015 - 09 Aug 2017 | |
|
Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 Entity |
09 Nov 2015 - 09 Aug 2017 |
Location
Companies nearby
 |
Best Pals Limited 42a Corunna Road Milford |
|
Shakespeare Motility Limited 181 Shakespeare Road |
|
Plastic Surgery North Shore Limited 181 Shakespeare Road |
|
Jeroboam Trustees Limited 181 Shakespeare Road |
|
David Squirrell Medical Limited 179 - 181 Shakespeare Road |
|
Miracle Denture Clinic Limited 177a Shakespeare Road |
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|
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|
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|
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