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Total Vision Care Limited

Type: NZ Limited Company (Ltd)
9429039145086
NZBN
495511
Company Number
Registered
Company Status
Current address
Level 1
173 Main Road, Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 10 Nov 2017
Po Box 51008
Tawa
Wellington 5249
New Zealand
Postal address used since 03 Nov 2020
Po Box 11093
Manners Street
Wellington 6142
New Zealand
Postal address used since 29 Nov 2023

Total Vision Care Limited, a registered company, was registered on 19 Feb 1991. 9429039145086 is the NZ business number it was issued. This company has been supervised by 3 directors: Wilson Sue - an active director whose contract started on 28 Jan 2011,
Desmond Clyde Moss - an inactive director whose contract started on 19 Feb 1991 and was terminated on 30 Jun 2011,
Kenneth Russell Shanks - an inactive director whose contract started on 19 Feb 1991 and was terminated on 15 Mar 1997.
Last updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: Level 3 Ipayroll House, 93 Boulcott Street Wellington, Wellington, 6011 (types include: service, registered).
Total Vision Care Limited had been using Level 3 Ipayroll House, 93 Boulcott Street Wellington, Wellington as their service address until 22 Nov 2024.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
New Zealand Association Of Optometrists Incorporated (an other) located at 173 Main Road, Tawa, Wellington,
New Zealand Association Of Optometrists Incorporated (an entity) located at 49 Boulcott Street, Wellington.

Addresses

Other active addresses

Address #4: Level 3 Ipayroll House, 93 Boulcott Street Wellington, Wellington, 6011 New Zealand

Registered address used from 07 Dec 2023

Address #5: Level 3 Ipayroll House, 93 Boulcott Street Wellington, Wellington, 6011 New Zealand

Service address used from 22 Nov 2024

Principal place of activity

Level 1, 173 Main Road, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: Level 3 Ipayroll House, 93 Boulcott Street Wellington, Wellington, 6011 New Zealand

Service address used from 07 Dec 2023 to 22 Nov 2024

Address #2: Level 11, 49 Boulcott Street, Wellington, 6011 New Zealand

Registered address used from 05 Nov 2002 to 10 Nov 2017

Address #3: Level 11, 49 Boulcott Street, Wellington, 6011 New Zealand

Physical address used from 04 Nov 2002 to 10 Nov 2017

Address #4: Levle 12, 49 Boulcott Street, Wellington, 6011

Registered address used from 19 Nov 1998 to 05 Nov 2002

Address #5: 46-50 Bloomfield Terrace, Lower Hutt, 5010 New Zealand

Registered address used from 14 Sep 1998 to 19 Nov 1998

Address #6: Level 12, 49 Boulcott Street, Wellington, 6011 New Zealand

Physical address used from 14 Sep 1998 to 04 Nov 2002

Address #7: C/ Peter George, 1st Floor, 46-50 Bloomfield Terrace, Lower Hutt, 5010 New Zealand

Physical address used from 14 Sep 1998 to 14 Sep 1998

Address #8: 9 Raroa Road, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered address used from 10 Jun 1992 to 14 Sep 1998

Address #9: -

Physical address used from 21 Feb 1992 to 14 Sep 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) New Zealand Association Of Optometrists Incorporated 173 Main Road, Tawa
Wellington

New Zealand
Entity New Zealand Association Of Optometrists Incorporated 49 Boulcott Street
Wellington
Directors

Wilson Sue - Director

Appointment date: 28 Jan 2011

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 28 Jan 2011


Desmond Clyde Moss - Director (Inactive)

Appointment date: 19 Feb 1991

Termination date: 30 Jun 2011

Address: Karori, Wellington, 6012 New Zealand

Address used since 02 Nov 2009


Kenneth Russell Shanks - Director (Inactive)

Appointment date: 19 Feb 1991

Termination date: 15 Mar 1997

Address: Wellington, Wellington, 6037 New Zealand

Address used since 19 Feb 1991

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