Total Vision (Hamilton) Limited, a registered company, was incorporated on 03 Jul 1992. 9429038964299 is the NZ business number it was issued. "Optometrist" (business classification Q853240) is how the company was categorised. The company has been managed by 4 directors: Paul Randolph Rose - an active director whose contract began on 18 Jul 1992,
Nicholas Kent Napier - an active director whose contract began on 01 Apr 2014,
Simon James Rose - an inactive director whose contract began on 18 Jul 1992 and was terminated on 01 Apr 2014,
Gayleen Ann Bedford - an inactive director whose contract began on 06 Mar 2000 and was terminated on 07 Apr 2004.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 443 Grey Street, Hamilton East, Hamilton, 3216 (types include: postal, office).
Total Vision (Hamilton) Limited had been using 443 Grey Street, Hamilton 3216 as their physical address up until 09 May 2012.
A total of 30 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 15 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (50%).
Principal place of activity
443 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 443 Grey Street, Hamilton 3216 New Zealand
Physical address used from 16 Apr 2010 to 09 May 2012
Address #2: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical address used from 30 Jul 2008 to 16 Apr 2010
Address #3: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand
Registered address used from 30 Jul 2008 to 09 May 2012
Address #4: 55 Tramway Road, Hamilton
Registered & physical address used from 07 Mar 2006 to 30 Jul 2008
Address #5: Staples Rodway, Chartered Accountants, Cnr London & Victoria Streets, Hamilton
Registered address used from 17 Apr 2003 to 07 Mar 2006
Address #6: Ernst And Young, Chartered Accountants, Cnr Victoria & London Streets, Hamilton
Registered address used from 13 Mar 2000 to 17 Apr 2003
Address #7: C/o Ernst & Young, Chartered Accountants, Cnr Victoria & London Streets, Hamilton
Physical address used from 13 Mar 2000 to 13 Mar 2000
Address #8: Staples Rodway, Chartered Accountants, Cnr Victoria & London Streets, Hamilton
Physical address used from 13 Mar 2000 to 13 Mar 2000
Basic Financial info
Total number of Shares: 30
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Director | Napier, Nicholas Kent |
Rd 1 Cambridge 3493 New Zealand |
29 Aug 2014 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Rose, Paul Randolph |
Hamilton |
03 Jul 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bedford, Gayleen Ann |
Hamilton |
03 Jul 1992 - 11 Feb 2005 |
Individual | Rose, Simon James |
Hamilton |
03 Jul 1992 - 12 Jun 2014 |
Paul Randolph Rose - Director
Appointment date: 18 Jul 1992
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 09 Apr 2010
Nicholas Kent Napier - Director
Appointment date: 01 Apr 2014
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Apr 2014
Simon James Rose - Director (Inactive)
Appointment date: 18 Jul 1992
Termination date: 01 Apr 2014
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 09 Apr 2010
Gayleen Ann Bedford - Director (Inactive)
Appointment date: 06 Mar 2000
Termination date: 07 Apr 2004
Address: Hamilton,
Address used since 06 Mar 2000
Panitcharoen Limited
435 Grey Street
Ecigdis Limited
419 Grey Street
Goodmorning Nz Limited
Shop11, 7 Clyde Street
Hari Om Traders Limited
Shop 12/20
Alternative Staff Group Incorporated
Waikato Regional Council
Rumney & Chalmers Limited
3/396 Grey Street
Insight Eyecare Limited
1026 Victoria Street
Matthews & Bell Limited
456 Anglesea Street
Pbo Group Limited
17 Clifton Road
Premavida Limited
38 Lake Road
Raglan Eyecare Limited
58b Harrowfield Drive
Visique Rototuna Optometrists Limited
Level 4, B N Z Building