General information
Hamilton Eye Clinic Limited
Type: NZ Limited Company (Ltd)9429036462698
New Zealand Business Number
1216421
Company Number
Registered
Company Status
Hamilton Eye Clinic Limited (issued an NZ business identifier of 9429036462698) was registered on 28 Jun 2002. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). Level 2, 103 London Street, Hamilton had been their physical address, up to 27 May 2019. 960 shares are allocated to 13 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 120 shares (12.5% of shares), namely:
Tk Eyes Limited (an entity) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 120 shares); it includes
Patil Eye Limited (an entity) - located at 53 King Street, Hamilton. Moving on to the third group of shareholders, share allocation (120 shares, 12.5%) belongs to 3 entities, namely:
Br Legal Trustee Company Limited, located at Hamilton Central, Hamilton (an entity),
Weerekoon, Erica Maree, located at Harrowfield, Hamilton 3210 (an individual),
Weerekoon, Rohan Sali, located at Harrowfield, Hamilton 3210 (an individual). Our data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 27 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Worsley
Rd 2, Hamilton, 3282
Address used since 03 Jun 2021
Rd 3, Hamilton, 3283
Address used since 12 Nov 2009 |
Director | 28 Jun 2002 - current |
|
Stephen James Guest
Rd 2, Ohaupo, 3882
Address used since 21 Nov 2024
R D 2, Hamilton, 3282
Address used since 24 Nov 2015 |
Director | 28 Jun 2002 - current |
|
Stephen Genn Jueng Ng
Riverlea, Hamilton, 3216
Address used since 20 Nov 2024
Silverdale, Hamilton, 3216
Address used since 07 Nov 2008 |
Director | 28 Jun 2002 - current |
|
Rohan Sali Weerekoon
Harrowfield, Hamilton, 3210
Address used since 24 Nov 2015 |
Director | 19 Mar 2010 - current |
|
Michael Bryan Merriman
Tamahere, Hamilton, 3283
Address used since 21 Nov 2024
R D 3, Tamahere, Hamilton, 3283
Address used since 18 Nov 2010 |
Director | 19 Mar 2010 - current |
|
Bheemanagouda Basavant Patil
Fairfield, Hamilton, 3214
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - current |
|
Benjamin Martyn Hoy
Fairfield, Hamilton, 3214
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Thiyagaraj Krishnan
Leamington, Cambridge, 3432
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
James Alexander Mckelvie
Rd 3, Hamilton, 3283
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 26 Aug 2024 |
|
John Stuart Dickson
Rd 3, Ohaupo, 3883
Address used since 12 Nov 2009 |
Director | 28 Jun 2002 - 31 Dec 2023 |
|
James Frederick Garfield Stewart
R D 4, Hamilton 3284,
Address used since 12 Nov 2009 |
Director | 28 Jun 2002 - 30 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 103 London Street, Hamilton, 3204 | Physical & registered | 22 Jun 2012 - 27 May 2019 |
| Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 | Registered & physical | 14 Nov 2008 - 22 Jun 2012 |
| C/- Smith Sutcliffe & Associates Ltd, Chartered Accountants, 960 Victoria Street, Hamilton | Physical & registered | 03 Dec 2003 - 14 Nov 2008 |
| C/- 1 Beale Street, Hamilton | Physical & registered | 28 Jun 2002 - 03 Dec 2003 |
Financial Data
Financial info
960
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Tk Eyes Limited Shareholder NZBN: 9429050276752 Entity (NZ Limited Company) |
Leamington Cambridge 3432 |
20 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Patil Eye Limited Shareholder NZBN: 9429031152167 Entity (NZ Limited Company) |
53 King Street Hamilton 3204 |
28 Nov 2013 - current |
Shares Allocation #3 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
19 Mar 2010 - current |
|
Weerekoon, Erica Maree Individual |
Harrowfield Hamilton 3210 |
19 Mar 2010 - current |
|
Weerekoon, Rohan Sali Individual |
Harrowfield Hamilton 3210 |
19 Mar 2010 - current |
Shares Allocation #4 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Special Eyes Limited Shareholder NZBN: 9429035236160 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
19 Mar 2010 - current |
Shares Allocation #5 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
28 Jun 2002 - current |
|
Young, Melissa Individual |
Riverlea Hamilton 3216 |
28 Jun 2002 - current |
|
Ng, Stephen Genn Jueng Individual |
Riverlea Hamilton 3216 |
28 Jun 2002 - current |
Shares Allocation #6 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoy, Benjamin Martyn Director |
Fairfield Hamilton 3214 |
08 Oct 2020 - current |
|
Guiney, Anne Marie Individual |
Fairfield Hamilton 3214 |
08 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Guest Limited Shareholder NZBN: 9429036735686 Entity (NZ Limited Company) |
Auckland |
23 Dec 2013 - current |
Shares Allocation #8 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
4 Eyes Limited Shareholder NZBN: 9429038822476 Entity (NZ Limited Company) |
Hamilton 3204 |
28 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James & Eye Limited Shareholder NZBN: 9429047347526 Company Number: 7347996 Entity |
Epsom Auckland 1051 |
08 Oct 2020 - 17 Oct 2024 |
|
Hamilton Eye Clinic Limited Shareholder NZBN: 9429036462698 Company Number: 1216421 Entity |
30 Aug 2024 - 30 Aug 2024 | |
|
Topsite Limited Shareholder NZBN: 9429038480164 Company Number: 677243 Entity |
R D 3 Ohaupo, Waikato |
28 Jun 2002 - 30 Aug 2024 |
|
Stephen Guest Limited And Company Other |
28 Jun 2002 - 23 Dec 2013 | |
|
Null - Stephen Guest Limited And Company Other |
28 Jun 2002 - 23 Dec 2013 | |
|
Vision Group NZ Limited Shareholder NZBN: 9429037350437 Company Number: 1018331 Entity |
28 Jun 2002 - 03 Mar 2015 | |
|
Vision Group NZ Limited Shareholder NZBN: 9429037350437 Company Number: 1018331 Entity |
28 Jun 2002 - 03 Mar 2015 |
Location
Companies nearby
 |
Gurnell Harrison Trustee Company Limited Level 1, 20 Rostrevor Street |
|
Jcrb (fredericks) Limited Level One, 53 King Street |
|
Gurnell Harrison Law Limited Level 1, 20 Rostrevor Street |
|
Wilmac Property Limited Level 1, 851 Victoria Street |
|
Cake Box Limited Level One, 53 King Street |
|
Jcrb (cake Box) Limited Level One, 53 King Street |