The Independent Optometry Group Limited

The Independent Optometry Group Limited, a registered company, was incorporated on 14 May 2009. 9429032248135 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. The company has been run by 11 directors: Jagrut Lallu - an active director whose contract started on 24 Aug 2016,
Daniel Guy Meiklejohn - an active director whose contract started on 01 Dec 2021,
Michael Edward Cochrane - an active director whose contract started on 01 Sep 2023,
Brian Hugh Naylor - an inactive director whose contract started on 26 Nov 2018 and was terminated on 31 Mar 2023,
Brian Harry Rosenberg - an inactive director whose contract started on 07 Feb 2012 and was terminated on 30 Nov 2021.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 2/42 Mawson Avenue, Torbay, Torbay, 0630 (types include: registered, service).
The Independent Optometry Group Limited had been using Level 1, 109 Wellesley Street, Auckland Central, Auckland as their physical address up to 13 Mar 2014.
Former names used by the company, as we managed to find at BizDb, included: from 14 May 2009 to 14 Nov 2017 they were named Visique Members Company Limited.
A total of 37 shares are issued to 43 shareholders (37 groups). The first group is comprised of 1 share (2.7 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (2.7 per cent). Finally we have the third share allocation (1 share 2.7 per cent) made up of 1 entity.

Other active addresses

Address #4: 2/42 Mawson Avenue, Torbay, Auckland, 0630 New Zealand

Postal & office & delivery address used from 30 Mar 2023

Address #5: 2/42 Mawson Avenue, Torbay, Torbay, 0630 New Zealand

Registered & service address used from 11 Apr 2023

Principal place of activity

Level 7, 63 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 1, 109 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Dec 2012 to 13 Mar 2014

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 26 Apr 2011 to 19 Dec 2012

Address #3: C/-johnston Associates, 202 Ponsonby Road, Auckland New Zealand

Registered & physical address used from 29 Apr 2010 to 26 Apr 2011

Address #4: 67 Victoria Street, Christchurch 8013, New Zealand

Registered & physical address used from 14 May 2009 to 29 Apr 2010

Previous Shareholders

Jagrut Lallu - Director

Appointment date: 24 Aug 2016

Daniel Guy Meiklejohn - Director

Appointment date: 01 Dec 2021

Michael Edward Cochrane - Director

Appointment date: 01 Sep 2023

Brian Hugh Naylor - Director (Inactive)

Appointment date: 26 Nov 2018

Termination date: 31 Mar 2023

Brian Harry Rosenberg - Director (Inactive)

Appointment date: 07 Feb 2012

Termination date: 30 Nov 2021

Vanessa Joy Cumming - Director (Inactive)

Appointment date: 19 Oct 2014

Termination date: 03 Nov 2018

Ian Eric Finch - Director (Inactive)

Appointment date: 14 May 2009

Termination date: 05 Nov 2016

Melissa Claire Hay - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 19 Oct 2014

Richard Jonathan Newson - Director (Inactive)

Appointment date: 08 Jan 2013

Termination date: 05 Jul 2013

Kevin David O'connor - Director (Inactive)

Appointment date: 14 May 2009

Termination date: 30 Sep 2012

Jonathan Harvey Foate - Director (Inactive)

Appointment date: 14 May 2009

Termination date: 31 Dec 2011