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General information

Andrew Riley Ophthalmologists Limited

Type: NZ Limited Company (Ltd)
9429034369098
New Zealand Business Number
1751879
Company Number
Registered
Company Status

Andrew Riley Ophthalmologists Limited (issued an NZBN of 9429034369098) was registered on 22 Dec 2005. 2 addresses are currently in use by the company: 93 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket had been their registered address, until 02 Apr 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Riley Trustee Holdings Limited (an entity) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Cowie, Kirsty Dale (an individual) - located at Mission Bay, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Riley, Andrew Francis, located at Mission Bay, Auckland (an individual). Businesscheck's data was updated on 07 May 2025.

Current address Type Used since
93 Selwyn Avenue, Mission Bay, Auckland, 1071 Registered & physical & service 02 Apr 2019
Last updated:
Directors
Name and Address Role Period
Andrew Francis Riley
Mission Bay, Auckland, 1071
Address used since 01 Sep 2014
Director 22 Dec 2005 - current
Kirsty Dale Cowie
Mission Bay, Auckland, 1071
Address used since 01 Sep 2014
Director 22 Dec 2005 - current
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, 1023 Registered & physical 17 Nov 2015 - 02 Apr 2019
93 Selwyn Avenue, Mission Bay, Auckland, 1071 Registered & physical 09 Sep 2014 - 17 Nov 2015
104a Atkin Avenue, Mission Bay, Auckland Physical 22 Dec 2005 - 22 Dec 2005
101a Atkin Avenue, Mission Bay, Auckland Registered 22 Dec 2005 - 09 Sep 2014
101a Atkin Avenue, Mission Bay, Auckland Physical 22 Dec 2005 - 22 Dec 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Riley Trustee Holdings Limited
Shareholder NZBN: 9429041149522
Entity (NZ Limited Company) 		Mission Bay
Auckland
1071 		01 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cowie, Kirsty Dale
Individual 		Mission Bay
Auckland
1071 		22 Dec 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Riley, Andrew Francis
Individual 		Mission Bay
Auckland
1071 		22 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Jenkin, Diana Jane
Individual 		Mission Bay
Auckland
 22 Dec 2005 - 01 Sep 2014
Location
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