General information

Total Vision Care Limited

Type: NZ Limited Company (Ltd)
9429039145086
New Zealand Business Number
495511
Company Number
Registered
Company Status

Total Vision Care Limited (NZBN 9429039145086) was started on 19 Feb 1991. 6 addresess are in use by the company: Level 3 Ipayroll House, 93 Boulcott Street Wellington, Wellington, 6011 (type: service, registered). Level 3 Ipayroll House, 93 Boulcott Street Wellington, Wellington had been their service address, until 22 Nov 2024. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), 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. The Businesscheck database was last updated on 04 Jun 2025.

Current address Type Used since
Level 1, 173 Main Road, Tawa, Wellington, 5028 Registered & physical & service 10 Nov 2017
Po Box 51008, Tawa, Wellington, 5249 Postal 03 Nov 2020
Po Box 11093, Manners Street, Wellington, 6142 Postal 29 Nov 2023
Level 3 Ipayroll House, 93 Boulcott Street Wellington, Wellington, 6011 Registered 07 Dec 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Wilson Sue
Silverstream, Upper Hutt, 5019
Address used since 28 Jan 2011
Director 28 Jan 2011 - current
Desmond Clyde Moss
Karori, Wellington, 6012
Address used since 02 Nov 2009
Director 19 Feb 1991 - 30 Jun 2011
Kenneth Russell Shanks
Wellington, Wellington, 6037
Address used since 19 Feb 1991
Director 19 Feb 1991 - 15 Mar 1997
Addresses
Other active addresses
Type Used since
Level 3 Ipayroll House, 93 Boulcott Street Wellington, Wellington, 6011 Registered 07 Dec 2023
Level 3 Ipayroll House, 93 Boulcott Street Wellington, Wellington, 6011 Service 22 Nov 2024
Principal place of activity
Level 1 , 173 Main Road, Tawa , Wellington , 5028
Previous address Type Period
Level 3 Ipayroll House, 93 Boulcott Street Wellington, Wellington, 6011 Service 07 Dec 2023 - 22 Nov 2024
Level 11, 49 Boulcott Street, Wellington, 6011 Registered 05 Nov 2002 - 10 Nov 2017
Level 11, 49 Boulcott Street, Wellington, 6011 Physical 04 Nov 2002 - 10 Nov 2017
Levle 12, 49 Boulcott Street, Wellington, 6011 Registered 19 Nov 1998 - 05 Nov 2002
46-50 Bloomfield Terrace, Lower Hutt, 5010 Registered 14 Sep 1998 - 19 Nov 1998
Level 12, 49 Boulcott Street, Wellington, 6011 Physical 14 Sep 1998 - 04 Nov 2002
C/ Peter George, 1st Floor, 46-50 Bloomfield Terrace, Lower Hutt, 5010 Physical 14 Sep 1998 - 14 Sep 1998
9 Raroa Road, Lower Hutt, Lower Hutt, 5010 Registered 10 Jun 1992 - 14 Sep 1998
- Physical 21 Feb 1992 - 14 Sep 1998
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Association Of Optometrists Incorporated
Other (Other)
173 Main Road, Tawa
Wellington
19 Feb 1991 - current
New Zealand Association Of Optometrists Incorporated
Entity
49 Boulcott Street
Wellington
19 Feb 1991 - current
Location
Companies nearby