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RETINAL ASSOCIATES LIMITED

Struck Off
NZBN 9429035986010 · NZ Company No. 1303218 · NZ Limited Company · Incorporated 26 May 2003

Retinal Associates Limited was incorporated on 26 May 2003 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035986010
Company Number
1303218
Company Name
RETINAL ASSOCIATES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 May 2003 (Monday)
Status
Struck Off
Status History
Struck Off as of 20 November 2012 (Tuesday)
Registered as of 26 May 2003 (Monday)
Registered Office
Level 3
136 Customs Steet West
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 3
136 Customs Steet West
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 26 May 2003 to 1 July 2004
    Level 8, 120 Albert Street, Auckland
  2. From 1 July 2004 to 23 July 2008
    2 Crummer Road, Ponsonby, Auckland
  3. From 23 July 2008 to 1 September 2011
    Level 4, 16 Viaduct Harbour Ave, Auckland, NZ

Address for Service

  1. From 26 May 2003 to 1 July 2004
    Level 8, 120 Albert Street, Auckland
  2. From 1 July 2004 to 23 July 2008
    2 Crummer Road, Ponsonby, Auckland
  3. From 23 July 2008 to 1 September 2011
    Level 4, 16 Viaduct Harbour Ave, Auckland, NZ

Company Directors

3 listed
AM
Archibald Joseph MCGEORGE
Appointed 26 May 2003 · 4 Wapiti Avenue, Epsom, Auckland
PP
Philip John POLKINGHORNE
Appointed 26 May 2003 · 121 Upland Road, Remuera, Auckland, NZ, 1050
AP
Alison Marissa PEREIRA
Appointed 26 May 2003 · 23 Stokes Terrace, Newmarket, Auckland

Company Shareholders

3 share parcels · 300 shares total

Share allocation 1
100 shares (33.33%)
Archibald Joseph MCGEORGE
4 Wapiti Avenue, Epsom, Auckland
Kathryn Mary PHILIPSON
4 Wapiti Avenue, Epsom, Auckland
Ann PEARL
C/ 4 Wapiti Avenue, Epsom, Auckland
Share allocation 2
100 shares (33.33%)
Philip John POLKINGHORNE
121 Upland Road, Remuera, Auckland
Ruth Anne HUGHES
C/ 121 Upland Road, Remuera, Auckland
Share allocation 3
100 shares (33.33%)
Alison Marissa PEREIRA
23 Stokes Terrace, Newmarket, Auckland
Martin Christopher SOWTER
23 Stokes Terrace, Newmarket, Auckland