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Visique Rototuna Optometrists Limited

Type: NZ Limited Company (Ltd)
9429034255889
NZBN
1781878
Company Number
Registered
Company Status
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 10 Jul 2019
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 13 Sep 2023

Visique Rototuna Optometrists Limited was registered on 23 Mar 2006 and issued a number of 9429034255889. This registered LTD company has been managed by 3 directors: Petrus Paulus Roux - an active director whose contract began on 23 Mar 2006,
Peter John Walker - an inactive director whose contract began on 23 Mar 2006 and was terminated on 12 Jul 2024,
Peter James O'hagan - an inactive director whose contract began on 23 Mar 2006 and was terminated on 22 Feb 2017.
According to BizDb's database (updated on 15 May 2025), the company registered 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, service).
Until 10 Jul 2019, Visique Rototuna Optometrists Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Premavida Limited (an entity) located at Frankton, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 30 shares) and includes
Goodman, Nicola Jane - located at Horsham Downs Road, Hamilton.
The third share allocation (210 shares, 70%) belongs to 1 entity, namely:
Roux, Petrus Paulus, located at Rototuna North, Hamilton (an individual). Visique Rototuna Optometrists Limited was classified as "Optometrist" (ANZSIC Q853240).

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Dec 2011 to 10 Jul 2019

Address #2: Nwm House, Lvl 5, Cnr Victoria & London St, Hamilton, 3204 New Zealand

Registered & physical address used from 10 Aug 2011 to 20 Dec 2011

Address #3: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered & physical address used from 12 Oct 2009 to 10 Aug 2011

Address #4: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered & physical address used from 24 Aug 2007 to 12 Oct 2009

Address #5: Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa

Registered & physical address used from 23 Mar 2006 to 24 Aug 2007

Contact info
www.rototunaoptometrists.co.nz
02 Aug 2024 Website
www.rototunaoptom.co.nz
06 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Premavida Limited
Shareholder NZBN: 9429030748453
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Goodman, Nicola Jane Horsham Downs Road
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 210
Individual Roux, Petrus Paulus Rototuna North
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Karunui Corporation Limited
Shareholder NZBN: 9429048870986
Company Number: 8147323
Newmarket
Auckland
1023
New Zealand
Individual O'hagan, Peter James Paeroa
Individual O'hagan, Heather Susan Paeroa

New Zealand
Entity Karunui Corporation Limited
Shareholder NZBN: 9429048870986
Company Number: 8147323
Newmarket
Auckland
1023
New Zealand
Individual Walker, Peter John Hamilton Lake
Hamilton
3204
New Zealand
Entity Eth Trustees 2017 Limited
Shareholder NZBN: 9429045934056
Company Number: 6223450
19 Knox Street
Hamilton
3244
New Zealand
Individual Walker, Peter John Hillcrest
Hamilton
3216
New Zealand
Individual Roux, Sharon Ada Rototuna North
Hamilton
3210
New Zealand
Entity Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Company Number: 1985104
Director Walker, Peter John Hamilton Lake
Hamilton
3204
New Zealand
Individual Walker, Jane Michelle Hillcrest
Hamilton
3216
New Zealand
Director Walker, Peter John Hamilton Lake
Hamilton
3204
New Zealand
Entity Eth Trustees 2017 Limited
Shareholder NZBN: 9429045934056
Company Number: 6223450
19 Knox Street
Hamilton
3244
New Zealand
Entity Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Entity Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Company Number: 1985104
Entity Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Directors

Petrus Paulus Roux - Director

Appointment date: 23 Mar 2006

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 13 Aug 2021

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 21 Feb 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 23 Oct 2018


Peter John Walker - Director (Inactive)

Appointment date: 23 Mar 2006

Termination date: 12 Jul 2024

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 23 Oct 2018

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 07 Aug 2015

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 14 Jun 2017


Peter James O'hagan - Director (Inactive)

Appointment date: 23 Mar 2006

Termination date: 22 Feb 2017

Address: Paeroa, 3600 New Zealand

Address used since 22 Jul 2015

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