Vision Plus Limited

Vision Plus Limited was incorporated on 17 Mar 1989 and issued an NZBN of 9429039355065. This registered LTD company has been supervised by 4 directors: Roger Nathan Sercombe - an active director whose contract began on 03 Nov 1998,
Philippa Anne Matheson - an active director whose contract began on 03 Nov 1998,
Dawn Winifred Sercombe - an inactive director whose contract began on 17 Mar 1989 and was terminated on 02 Feb 2004,
David John Sercombe - an inactive director whose contract began on 17 Mar 1989 and was terminated on 03 Nov 1998.
According to our information (updated on 16 Apr 2024), this company uses 1 address: Kiwi Wealth House, 108 Featherston Street, Wellington, Wellington, 6011 (types include: delivery, delivery).
Up until 17 Mar 2021, Vision Plus Limited had been using Co-Operative Bank House, Corner Featherston and Ballance Streets, Wellington, Wellington as their physical address.
BizDb identified other names for this company: from 17 Mar 1989 to 13 Jul 1989 they were called Sercombe Specs Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Matheson, Phillippa Anne (an individual) located at Pipitea, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sercombe, Roger Nathan - located at Lower Hutt, Wellington. Vision Plus Limited is categorised as "Optometrist" (ANZSIC Q853240).

Other active addresses

Address #4: Kiwi Wealth House, 108 Featherston Street, Wellington, Wellington, 6011 New Zealand

Delivery address used from 06 Mar 2023

Principal place of activity

108 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Co-operative Bank House, Corner Featherston And Ballance Streets, Wellington, Wellington, 6011 New Zealand

Physical & registered address used from 20 Mar 2019 to 17 Mar 2021

Address #2: 29 The Terrace, Wellington New Zealand

Physical & registered address used from 08 Dec 2006 to 20 Mar 2019

Address #3: Greenock House, 39 The Terrace, Wellington

Registered & physical address used from 01 Jul 1997 to 08 Dec 2006

Previous Shareholders

Roger Nathan Sercombe - Director

Appointment date: 03 Nov 1998

Philippa Anne Matheson - Director

Appointment date: 03 Nov 1998

Dawn Winifred Sercombe - Director (Inactive)

Appointment date: 17 Mar 1989

Termination date: 02 Feb 2004

David John Sercombe - Director (Inactive)

Appointment date: 17 Mar 1989

Termination date: 03 Nov 1998