Total Vision (hamilton) Limited
Type: NZ Limited Company (Ltd)Total Vision (Hamilton) Limited (issued an NZ business identifier of 9429038964299) was started on 03 Jul 1992. 5 addresess are in use by the company: 443 Grey Street, Hamilton East, Hamilton, 3216 (type: delivery, postal). 443 Grey Street, Hamilton 3216 had been their physical address, until 09 May 2012. 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Napier, Nicholas Kent (a director) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 100 shares); it includes
Milne, Frances Rose Rachel Elizabeth (an individual) - located at Forest Lake, Hamilton,
Napier, Nicholas Kent (a director) - located at Rd 1, Cambridge. "Optometrist" (ANZSIC Q853240) is the category the Australian Bureau of Statistics issued to Total Vision (Hamilton) Limited. Businesscheck's data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 443 Grey Street, Hamilton East, Hamilton, 3216 | Registered & physical & service | 09 May 2012 |
| 443 Grey Street, Hamilton East, Hamilton, 3216 | Delivery & postal & office | 11 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Kent Napier
Rd 1, Cambridge, 3493
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Frances Rose Rachel Elizabeth Milne
Forest Lake, Hamilton, 3200
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Paul Randolph Rose
Fairfield, Hamilton, 3214
Address used since 09 Apr 2010 |
Director | 18 Jul 1992 - 01 Apr 2024 |
|
Simon James Rose
Fairfield, Hamilton, 3214
Address used since 09 Apr 2010 |
Director | 18 Jul 1992 - 01 Apr 2014 |
|
Gayleen Ann Bedford
Hamilton,
Address used since 06 Mar 2000 |
Director | 06 Mar 2000 - 07 Apr 2004 |
| 443 Grey Street , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 443 Grey Street, Hamilton 3216 | Physical | 16 Apr 2010 - 09 May 2012 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 30 Jul 2008 - 16 Apr 2010 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered | 30 Jul 2008 - 09 May 2012 |
| 55 Tramway Road, Hamilton | Registered & physical | 07 Mar 2006 - 30 Jul 2008 |
| Staples Rodway, Chartered Accountants, Cnr London & Victoria Streets, Hamilton | Registered | 17 Apr 2003 - 07 Mar 2006 |
| Ernst And Young, Chartered Accountants, Cnr Victoria & London Streets, Hamilton | Registered | 13 Mar 2000 - 17 Apr 2003 |
| C/o Ernst & Young, Chartered Accountants, Cnr Victoria & London Streets, Hamilton | Physical | 13 Mar 2000 - 13 Mar 2000 |
| Staples Rodway, Chartered Accountants, Cnr Victoria & London Streets, Hamilton | Physical | 13 Mar 2000 - 13 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier, Nicholas Kent Director |
Rd 1 Cambridge 3493 |
29 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Frances Rose Rachel Elizabeth Individual |
Forest Lake Hamilton 3200 |
09 Oct 2024 - current |
|
Napier, Nicholas Kent Director |
Rd 1 Cambridge 3493 |
29 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford, Gayleen Ann Individual |
Hamilton |
03 Jul 1992 - 11 Feb 2005 |
|
Rose, Paul Randolph Individual |
Hamilton |
03 Jul 1992 - 09 Oct 2024 |
|
Rose, Simon James Individual |
Hamilton |
03 Jul 1992 - 12 Jun 2014 |
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