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: Peter John Walker - an active director whose contract began on 23 Mar 2006,
Petrus Paulus Roux - an active director whose contract began on 23 Mar 2006,
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 09 Apr 2024), 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 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Karunui Corporation Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 200 shares) and includes
Roux, Petrus Paulus - located at Rototuna North, Hamilton. Visique Rototuna Optometrists Limited was classified as "Optometrist" (ANZSIC Q853240).
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
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Karunui Corporation Limited Shareholder NZBN: 9429048870986 |
Newmarket Auckland 1023 New Zealand |
15 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Roux, Petrus Paulus |
Rototuna North Hamilton 3210 New Zealand |
23 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Company Number: 6223450 |
19 Knox Street Hamilton 3244 New Zealand |
14 Jun 2017 - 15 Jan 2021 |
| Individual | Walker, Peter John |
Hillcrest Hamilton 3216 New Zealand |
23 Mar 2006 - 14 Jun 2017 |
| Individual | Roux, Sharon Ada |
Rototuna North Hamilton 3210 New Zealand |
23 Mar 2006 - 17 Sep 2015 |
| Entity | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 |
17 Jan 2012 - 14 Jun 2017 | |
| Director | Walker, Peter John |
Hamilton Lake Hamilton 3204 New Zealand |
14 Jun 2017 - 15 Jan 2021 |
| Individual | Walker, Jane Michelle |
Hillcrest Hamilton 3216 New Zealand |
23 Mar 2006 - 14 Jun 2017 |
| Director | Walker, Peter John |
Hamilton Lake Hamilton 3204 New Zealand |
14 Jun 2017 - 15 Jan 2021 |
| Entity | Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Company Number: 6223450 |
19 Knox Street Hamilton 3244 New Zealand |
14 Jun 2017 - 15 Jan 2021 |
| Entity | Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 |
23 Mar 2006 - 17 Aug 2010 | |
| Entity | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 |
17 Jan 2012 - 14 Jun 2017 | |
| Individual | O'hagan, Heather Susan |
Paeroa New Zealand |
23 Mar 2006 - 27 Feb 2017 |
| Individual | O'hagan, Peter James |
Paeroa |
23 Mar 2006 - 27 Feb 2017 |
| Entity | Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 |
23 Mar 2006 - 17 Aug 2010 |
Peter John Walker - Director
Appointment date: 23 Mar 2006
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
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 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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