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Vivian Optometrists Limited

Type: NZ Limited Company (Ltd)
9429033583372
NZBN
1912923
Company Number
Registered
Company Status
Current address
57 Vivian Street
New Plymouth
New Plymouth 4310
New Zealand
Records & other (Address For Share Register) & shareregister address used since 23 Mar 2011
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018
Cnr Gover And Gill Streets
New Plymouth 4310
New Zealand
Registered & service address used since 08 Jan 2024

Vivian Optometrists Limited was incorporated on 29 Mar 2007 and issued a business number of 9429033583372. The registered LTD company has been supervised by 3 directors: Maurice Anthony Edwards - an active director whose contract started on 29 Mar 2007,
Justine Rachel Driver - an active director whose contract started on 29 Mar 2007,
Nigel Warwick Weir - an inactive director whose contract started on 29 Mar 2007 and was terminated on 31 Oct 2009.
According to our information (last updated on 09 Apr 2024), this company filed 1 address: Cnr Gover and Gill Streets, New Plymouth, 4310 (type: registered, service).
Until 09 Mar 2018, Vivian Optometrists Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address.
A total of 150000 shares are issued to 4 groups (8 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Driver, Justine Rachel (an individual) located at New Plymouth.
Then there is a group that consists of 3 shareholders, holds 49.9% shares (exactly 74850 shares) and includes
Barry, Christopher Ian - located at New Plymouth,
Driver, Joyce Hazel - located at New Plymouth,
Driver, Justine Rachel - located at New Plymouth.
The 3rd share allocation (74850 shares, 49.9%) belongs to 3 entities, namely:
Edwards, Terri Lee, located at Fitzroy, New Plymouth (an individual),
Davies, Marilyn Joy, located at Strandon, New Plymouth (an individual),
Edwards, Maurice Anthony, located at New Plymouth (an individual).

Addresses

Previous addresses

Address #1: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 20 Apr 2012 to 09 Mar 2018

Address #2: 57 Vivian Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 31 Mar 2011 to 20 Apr 2012

Address #3: 106 Vivian Street, New Plymouth New Zealand

Registered & physical address used from 29 Apr 2008 to 31 Mar 2011

Address #4: 57 Vivian Street, New Plymouth

Physical & registered address used from 29 Mar 2007 to 29 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Driver, Justine Rachel New Plymouth
Shares Allocation #2 Number of Shares: 74850
Individual Barry, Christopher Ian New Plymouth

New Zealand
Individual Driver, Joyce Hazel New Plymouth

New Zealand
Individual Driver, Justine Rachel New Plymouth
Shares Allocation #3 Number of Shares: 74850
Individual Edwards, Terri Lee Fitzroy
New Plymouth
4312
New Zealand
Individual Davies, Marilyn Joy Strandon
New Plymouth
4312
New Zealand
Individual Edwards, Maurice Anthony New Plymouth
Shares Allocation #4 Number of Shares: 150
Individual Edwards, Maurice Anthony New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, Nigel Warwick New Plymouth
Individual Paterson, Anne Noeline New Plymouth
Individual Clements, Terri Lee New Plymouth

New Zealand
Individual Weir, Carol Judith New Plymouth
Directors

Maurice Anthony Edwards - Director

Appointment date: 29 Mar 2007

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 07 Mar 2016


Justine Rachel Driver - Director

Appointment date: 29 Mar 2007

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 07 Mar 2016


Nigel Warwick Weir - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 31 Oct 2009

Address: New Plymouth, 4312 New Zealand

Address used since 29 Mar 2007

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