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Total Vision (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429038964299
NZBN
552922
Company Number
Registered
Company Status
Q853240
Industry classification code
Q853240 Optometrist
Industry classification description
Current address
443 Grey Street
Hamilton East
Hamilton 3216
New Zealand
Registered & physical address used since 09 May 2012

Total Vision (Hamilton) Limited, a registered company, was incorporated on 03 Jul 1992. 9429038964299 is the NZ business number it was issued. "Q853240 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 21 Jul 2020, BizDb's database contains detailed information about 1 address: 443 Grey Street, Hamilton East, Hamilton, 3216 (types include: registered, physical).
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%).

Addresses

Principal place of activity

443 Grey Street, Hamilton East, Hamilton, 3216 New Zealand


Previous addresses

Address: 443 Grey Street, Hamilton 3216 New Zealand

Physical address used from 16 Apr 2010 to 09 May 2012

Address: 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: 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: 55 Tramway Road, Hamilton

Physical & registered address used from 07 Mar 2006 to 30 Jul 2008

Address: Staples Rodway, Chartered Accountants, Cnr London & Victoria Streets, Hamilton

Registered address used from 17 Apr 2003 to 07 Mar 2006

Address: Ernst And Young, Chartered Accountants, Cnr Victoria & London Streets, Hamilton

Registered address used from 13 Mar 2000 to 17 Apr 2003

Address: C/o Ernst & Young, Chartered Accountants, Cnr Victoria & London Streets, Hamilton

Physical address used from 13 Mar 2000 to 13 Mar 2000

Address: Staples Rodway, Chartered Accountants, Cnr Victoria & London Streets, Hamilton

Physical address used from 13 Mar 2000 to 13 Mar 2000

Contact info
64 7 8562611
Phone
64 274 492091
Phone
gay@totalvision.co.nz
Email
ghampton@visique.co.nz
Email
totalvision.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: February

Annual return last filed: 15 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Director Nicholas Kent Napier Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Paul Randolph Rose Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gayleen Ann Bedford Hamilton
Individual Simon James Rose Hamilton
Directors

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

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