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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ahmad, Amatul Mateen |
Epsom Auckland 1051 New Zealand |
06 Nov 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ahmad, Nadeem |
Epsom Auckland 1051 New Zealand |
06 Nov 2009 - |
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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