General information

Rotorua Eye Clinic Limited

Type: NZ Limited Company (Ltd)
9429031318112
New Zealand Business Number
3189882
Company Number
Registered
Company Status

Rotorua Eye Clinic Limited (issued a business number of 9429031318112) was incorporated on 16 Nov 2010. 4 addresses are in use by the company: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, service). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up to 24 Aug 2021. Rotorua Eye Clinic Limited used more aliases, namely: Rotorua Eye Clinic 2010 Limited from 16 Dec 2010 to 17 Dec 2010, Rotorua Eye Clinic Limited (16 Dec 2010 to 16 Dec 2010) and Rotorua Eye Clinic 2011 Limited (05 Nov 2010 - 16 Dec 2010). 120 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 39 shares (32.5% of shares), namely:
Zimbalinz Limited (an entity) located at Rotorua, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Carey, Malcolm James (an individual) - located at Hamurana. Next there is the third group of shareholders, share allotment (39 shares, 32.5%) belongs to 2 entities, namely:
Gimblett, Marc, located at Owhata, Rotorua (a director),
Ophthalmic Services Rotorua Limited, located at Rotorua (an entity). The Businesscheck information was updated on 04 May 2025.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical & service & registered 24 Aug 2021
1350 Hinemoa Street, Rotorua, Rotorua, 3010 Registered & service 12 Aug 2024
Contact info
info@blackslate.nz
Email
Directors
Name and Address Role Period
Marc Gimblett
Owhata, Rotorua, 3010
Address used since 16 Nov 2010
Director 16 Nov 2010 - current
Derrell Graham Meyer
Rd 6, Hamurana, 3096
Address used since 05 Jul 2023
Kawaha Point, Rotorua, 3010
Address used since 16 Nov 2010
Director 16 Nov 2010 - current
Malcolm James Carey
Hamurana, 3097
Address used since 26 Aug 2023
Rd 5, Rotorua, 3076
Address used since 11 May 2022
Director 11 May 2022 - current
Neil Lawrence Murray
Papamoa Beach, Papamoa, 3118
Address used since 16 Nov 2010
Director 16 Nov 2010 - 24 Aug 2020
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical 08 Sep 2020 - 24 Aug 2021
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical & registered 19 Aug 2019 - 08 Sep 2020
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical 16 May 2018 - 19 Aug 2019
C/- Spurdle Accountants Limited, 1488 Hinemoa Street, Rotorua, 3010 Physical 11 Aug 2015 - 16 May 2018
1488 Hinemoa Street, Rotorua, 3010 Registered 15 Sep 2011 - 16 May 2018
71 Fairy Springs Road, Rotorua, 3015 Registered 14 Sep 2011 - 15 Sep 2011
C/- Peter Spurdle & Associates Limited, 1488 Hinemoa Street, Rotorua, 3010 Physical 16 Nov 2010 - 11 Aug 2015
6/1165 Tutanekai Street, Rotorua, 3010 Registered 16 Nov 2010 - 14 Sep 2011
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Zimbalinz Limited
Shareholder NZBN: 9429050001736
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
23 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carey, Malcolm James
Individual
Hamurana
3097
23 Jun 2022 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Gimblett, Marc
Director
Owhata
Rotorua
3010
16 Nov 2010 - current
Ophthalmic Services Rotorua Limited
Shareholder NZBN: 9429036973286
Entity (NZ Limited Company)
Rotorua
3010
16 Nov 2010 - current
Shares Allocation #4 Number of Shares: 39
Shareholder Name Address Period
Meyer Medical Services Limited
Shareholder NZBN: 9429037797379
Entity (NZ Limited Company)
Rotorua
3010
16 Nov 2010 - current
Meyer, Derrell Graham
Director
Rd 6
Hamurana
3096
16 Nov 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gimblett, Marc
Director
Owhata
Rotorua
3010
16 Nov 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Meyer, Derrell Graham
Director
Rd 6
Hamurana
3096
16 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Icu Limited
Shareholder NZBN: 9429032443578
Company Number: 2197862
Entity
Tauranga
Tauranga
3110
16 Nov 2010 - 09 Sep 2020
Murray, Neil Lawrence
Individual
Papamoa Beach
Papamoa
3118
16 Nov 2010 - 09 Sep 2020
Icu Limited
Shareholder NZBN: 9429032443578
Company Number: 2197862
Entity
Tauranga
Tauranga
3110
16 Nov 2010 - 09 Sep 2020
Location
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