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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | New Zealand Association Of Optometrists Incorporated |
173 Main Road, Tawa Wellington New Zealand |
19 Feb 1991 - |
| Entity | New Zealand Association Of Optometrists Incorporated |
49 Boulcott Street Wellington |
19 Feb 1991 - |
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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