General information
Visique Rototuna Optometrists Limited
Type: NZ Limited Company (Ltd)9429034255889
New Zealand Business Number
1781878
Company Number
Registered
Company Status
Q853240 - Optometrist
Industry classification codes with description
Visique Rototuna Optometrists Limited (issued an NZ business number of 9429034255889) was registered on 23 Mar 2006. 4 addresses are currently in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 10 Jul 2019. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 60 shares (20% of shares), namely:
Premavida Limited (an entity) located at Frankton, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 10% of all shares (30 shares); it includes
Goodman, Nicola Jane (an individual) - located at Horsham Downs Road, Hamilton. The 3rd group of shareholders, share allotment (210 shares, 70%) belongs to 1 entity, namely:
Roux, Petrus Paulus, located at Rototuna North, Hamilton (an individual). "Optometrist" (ANZSIC Q853240) is the category the ABS issued to Visique Rototuna Optometrists Limited. Businesscheck's information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 13 Sep 2023 |
Contact info
www.rototunaoptometrists.co.nz
Website
www.rototunaoptom.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Petrus Paulus Roux
Rototuna North, Hamilton, 3210
Address used since 13 Aug 2021
Rototuna North, Hamilton, 3210
Address used since 21 Feb 2017
Rototuna North, Hamilton, 3210
Address used since 23 Oct 2018 |
Director | 23 Mar 2006 - current |
|
Peter John Walker
Hamilton Lake, Hamilton, 3204
Address used since 23 Oct 2018
Hillcrest, Hamilton, 3216
Address used since 07 Aug 2015
Hillcrest, Hamilton, 3216
Address used since 14 Jun 2017 |
Director | 23 Mar 2006 - 12 Jul 2024 |
|
Peter James O'hagan
Paeroa, 3600
Address used since 22 Jul 2015 |
Director | 23 Mar 2006 - 22 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 10 Jul 2019 |
| Nwm House, Lvl 5, Cnr Victoria & London St, Hamilton, 3204 | Registered & physical | 10 Aug 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 12 Oct 2009 - 10 Aug 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 24 Aug 2007 - 12 Oct 2009 |
| Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa | Registered & physical | 23 Mar 2006 - 24 Aug 2007 |
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Premavida Limited Shareholder NZBN: 9429030748453 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
12 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman, Nicola Jane Individual |
Horsham Downs Road Hamilton 3204 |
01 Nov 2024 - current |
Shares Allocation #3 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Roux, Petrus Paulus Individual |
Rototuna North Hamilton 3210 |
23 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karunui Corporation Limited Shareholder NZBN: 9429048870986 Company Number: 8147323 Entity |
Newmarket Auckland 1023 |
15 Jan 2021 - 12 Dec 2024 |
|
O'hagan, Peter James Individual |
Paeroa |
23 Mar 2006 - 27 Feb 2017 |
|
O'hagan, Heather Susan Individual |
Paeroa |
23 Mar 2006 - 27 Feb 2017 |
|
Karunui Corporation Limited Shareholder NZBN: 9429048870986 Company Number: 8147323 Entity |
Newmarket Auckland 1023 |
15 Jan 2021 - 12 Dec 2024 |
|
Walker, Peter John Individual |
Hamilton Lake Hamilton 3204 |
14 Jun 2017 - 15 Jan 2021 |
|
Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Company Number: 6223450 Entity |
19 Knox Street Hamilton 3244 |
14 Jun 2017 - 15 Jan 2021 |
|
Walker, Peter John Individual |
Hillcrest Hamilton 3216 |
23 Mar 2006 - 14 Jun 2017 |
|
Roux, Sharon Ada Individual |
Rototuna North Hamilton 3210 |
23 Mar 2006 - 17 Sep 2015 |
|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 Entity |
17 Jan 2012 - 14 Jun 2017 | |
|
Walker, Peter John Director |
Hamilton Lake Hamilton 3204 |
14 Jun 2017 - 15 Jan 2021 |
|
Walker, Jane Michelle Individual |
Hillcrest Hamilton 3216 |
23 Mar 2006 - 14 Jun 2017 |
|
Walker, Peter John Director |
Hamilton Lake Hamilton 3204 |
14 Jun 2017 - 15 Jan 2021 |
|
Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Company Number: 6223450 Entity |
19 Knox Street Hamilton 3244 |
14 Jun 2017 - 15 Jan 2021 |
|
Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 Entity |
23 Mar 2006 - 17 Aug 2010 | |
|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 Entity |
17 Jan 2012 - 14 Jun 2017 | |
|
Norris Ward Trustee Company Limited Shareholder NZBN: 9429038112348 Company Number: 852178 Entity |
23 Mar 2006 - 17 Aug 2010 |
Location
Companies nearby
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Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |
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