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EYE INSTITUTE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429046016171
Incorporation Date
2017-03-15
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.eyeinstitute.co.nz/
Source: New Zealand Companies Office

EYE INSTITUTE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429046016171, and its current status with New Zealand Companies Office is active. The company was incorporated on 15 March 2017 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for EYE INSTITUTE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of EYE INSTITUTE LIMITED

Five shareholders are currently on record for EYE INSTITUTE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BKS & SG LIMITED, holding 7.8% — the largest recorded stake — followed by LAMBERG TRUSTEE COMPANY LIMITED at 3.6%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 18 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
BKS & SG LIMITED 7.8% New Zealand Companies Office
LAMBERG TRUSTEE COMPANY LIMITED 3.6% New Zealand Companies Office
PAIR SHAPED LIMITED 3.3% New Zealand Companies Office
William James CUNNINGHAM 2.3% New Zealand Companies Office
Edward Tanetoa HUTCHINS 0.8% New Zealand Companies Office

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Officers

5

Directors and officers of EYE INSTITUTE LIMITED

Three of the 5 officer records shown for EYE INSTITUTE LIMITED are current appointments, filed with New Zealand Companies Office. Adam WATSON (appointed 2017-09-01), Peter Hadden (appointed 2017-09-01) and Helen Danesh-meyer (appointed 2017-09-01) all serve as Director. The remaining 2 records shown (David CLARKE and Lester LEVY) are former appointments that have since been resigned. Management authority at EYE INSTITUTE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

AW
Adam WATSON ACTIVE

Appointed
2017-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

PH
Peter Hadden ACTIVE

Appointed
2017-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

HD
Helen Danesh-meyer ACTIVE

Appointed
2017-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

DC
David CLARKE RESIGNED

Appointed
2017-03-15
Resigned
2018-08-13
Residence
🇳🇿 New Zealand
Occupation
Director

LL
Lester LEVY RESIGNED

Appointed
2018-02-17
Resigned
2019-08-14
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of EYE INSTITUTE LIMITED

EYE INSTITUTE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • EYE INSTITUTE HAWKES BAY LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
EYE INSTITUTE LIMITED
New Zealand
EYE INSTITUTE HAWKES BAY LIMITED
New ZealandNZ 7953360

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Frequently Asked Questions

Who owns EYE INSTITUTE LIMITED?

Five shareholders are currently on record for EYE INSTITUTE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BKS & SG LIMITED, holding 7.8% — the largest recorded stake — followed by LAMBERG TRUSTEE COMPANY LIMITED at 3.6%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is EYE INSTITUTE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for EYE INSTITUTE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does EYE INSTITUTE LIMITED have on record?

5 shareholders are shown on record for EYE INSTITUTE LIMITED. The register reports 18 in total; only the top 5 by holding are shown here.

What is EYE INSTITUTE LIMITED's company registration number?

EYE INSTITUTE LIMITED's registration number is 9429046016171, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is EYE INSTITUTE LIMITED still an active company?

EYE INSTITUTE LIMITED's status on New Zealand Companies Office is listed as active.

When was EYE INSTITUTE LIMITED incorporated?

EYE INSTITUTE LIMITED was incorporated on 15 March 2017, according to New Zealand Companies Office.

What is EYE INSTITUTE LIMITED's registered address?

The registered address on file for EYE INSTITUTE LIMITED is Auckland, New Zealand.

What legal structure is EYE INSTITUTE LIMITED registered as?

EYE INSTITUTE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of EYE INSTITUTE LIMITED?

Three of the 5 officer records shown for EYE INSTITUTE LIMITED are current appointments, filed with New Zealand Companies Office. Adam WATSON (appointed 2017-09-01), Peter Hadden (appointed 2017-09-01) and Helen Danesh-meyer (appointed 2017-09-01) all serve as Director. The remaining 2 records shown (David CLARKE and Lester LEVY) are former appointments that have since been resigned. Management authority at EYE INSTITUTE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EYE INSTITUTE LIMITED have a parent company or subsidiaries?

EYE INSTITUTE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EYE INSTITUTE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to EYE INSTITUTE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EYE INSTITUTE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like EYE INSTITUTE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.

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