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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zimbalinz Limited Shareholder NZBN: 9429050001736 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
23 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey, Malcolm James Individual |
Hamurana 3097 |
23 Jun 2022 - current |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gimblett, Marc Director |
Owhata Rotorua 3010 |
16 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Derrell Graham Director |
Rd 6 Hamurana 3096 |
16 Nov 2010 - current |
| 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 |
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