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Retina Care Limited

Type: NZ Limited Company (Ltd)
9429031787239
NZBN
2356500
Company Number
Registered
Company Status
Q851230
Industry classification code
"medical Service, Specialist Nec"
Industry classification description
Current address
Suite 3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Oct 2022
Suite 3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Office address used since 03 Oct 2023

Retina Care Limited was incorporated on 06 Nov 2009 and issued a business number of 9429031787239. The registered LTD company has been supervised by 2 directors: Nadeem Ahmad - an active director whose contract began on 06 Nov 2009,
Amatul Mateen Ahmad - an active director whose contract began on 06 Nov 2009.
According to our information (last updated on 15 Apr 2024), this company registered 1 address: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: office, registered).
Up to 14 Oct 2022, Retina Care Limited had been using 371 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ahmad, Amatul Mateen (an individual) located at Epsom, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ahmad, Nadeem - located at Epsom, Auckland. Retina Care Limited is classified as ""Medical service, specialist nec"" (business classification Q851230).

Addresses

Previous addresses

Address #1: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 08 Apr 2019 to 14 Oct 2022

Address #2: 135 Market Road, Epsom, Auckland, 1051 New Zealand

Registered address used from 17 Nov 2015 to 08 Apr 2019

Address #3: 673 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Registered address used from 10 Nov 2014 to 17 Nov 2015

Address #4: 673 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Physical address used from 10 Nov 2014 to 08 Apr 2019

Address #5: 16 Ngahue Drive, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 04 May 2012 to 10 Nov 2014

Address #6: 84a Market Road, Epsom Auckland New Zealand

Registered & physical address used from 06 Nov 2009 to 04 May 2012

Contact info
64 223 402080
16 Mar 2019 Phone
ophthdoc@gmail.com
16 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ahmad, Amatul Mateen Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ahmad, Nadeem Epsom
Auckland
1051
New Zealand
Directors

Nadeem Ahmad - Director

Appointment date: 06 Nov 2009

Address: Epsom, Auckland, 1051 New Zealand

Address used since 27 Oct 2015


Amatul Mateen Ahmad - Director

Appointment date: 06 Nov 2009

Address: Epsom, Auckland, 1051 New Zealand

Address used since 27 Oct 2015

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