General information

The Independent Optometry Group Limited

Type: NZ Co-operative Company (Coop)
9429032248135
New Zealand Business Number
2244019
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

The Independent Optometry Group Limited (issued an NZ business number of 9429032248135) was registered on 14 May 2009. 1 address is currently in use by the company: Level 7, 63 Albert Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 1, 109 Wellesley Street, Auckland Central, Auckland had been their physical address, up to 13 Mar 2014. The Independent Optometry Group Limited used more aliases, namely: Visique Members Company Limited from 14 May 2009 to 14 Nov 2017. 36 shares are allotted to 42 shareholders who belong to 36 shareholder groups. The first group consists of 1 entity and holds 1 share (2.78 per cent of shares), namely:
Visique Canon Street Optometrists Limited (an entity) located at Timaru. As far as the second group is concerned, a total of 1 shareholder holds 2.78 per cent of all shares (exactly 1 share); it includes
Visique Taradale Limited (an entity) - located at 107 Market Street South, Hastings 4122, Null. The third group of shareholders, share allocation (1 share, 2.78%) belongs to 1 entity, namely:
Roberts Optometry Limited, located at Oamaru (an entity). "M696245 Management consultancy service" (ANZSIC M696245) is the category the ABS issued The Independent Optometry Group Limited. The Businesscheck information was updated on 04 May 2022.

Current address Type Used since
Level 7, 63 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 13 Mar 2014
Contact info
64 9 3020820
Phone (Phone)
neil.human@iogroup.co.nz
Email
www.iogroup.co.nz
Website
Directors
Name and Address Role Period
Jagrut Lallu
Te Kauwhata, 3782
Address used since 01 Aug 2017
Director 24 Aug 2016 - current
Brian Hugh Naylor
Hokowhitu, Palmerston North, 4410
Address used since 26 Nov 2018
Director 26 Nov 2018 - current
Daniel Guy Meiklejohn
Rd 5, Matakana, 0985
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Brian Harry Rosenberg
Eden Terrace, Auckland, 1021
Address used since 01 Jun 2018
Saint Marys Bay, Auckland, 1011
Address used since 27 Mar 2014
Director 07 Feb 2012 - 30 Nov 2021
Vanessa Joy Cumming
Geraldine, Geraldine, 7930
Address used since 19 Oct 2014
Director 19 Oct 2014 - 03 Nov 2018
Ian Eric Finch
Otakiri, Rd2, Whakatane, 3192
Address used since 15 Mar 2016
Director 14 May 2009 - 05 Nov 2016
Melissa Claire Hay
Milford, Auckland, 0620
Address used since 30 Sep 2011
Director 30 Sep 2011 - 19 Oct 2014
Richard Jonathan Newson
Britannia Heights, Nelson, 7010
Address used since 08 Jan 2013
Director 08 Jan 2013 - 05 Jul 2013
Kevin David O'connor
Karori, Wellington, 6012
Address used since 14 May 2009
Director 14 May 2009 - 30 Sep 2012
Jonathan Harvey Foate
Redcliffs, Christchurch, 8081
Address used since 22 Apr 2010
Director 14 May 2009 - 31 Dec 2011
Addresses
Principal place of activity
Level 7, 63 Albert Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 1, 109 Wellesley Street, Auckland Central, Auckland, 1010 Physical & registered 19 Dec 2012 - 13 Mar 2014
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 26 Apr 2011 - 19 Dec 2012
C/-johnston Associates, 202 Ponsonby Road, Auckland Registered & physical 29 Apr 2010 - 26 Apr 2011
67 Victoria Street, Christchurch 8013, New Zealand Registered & physical 14 May 2009 - 29 Apr 2010
Financial Data
Financial info
36
Total number of Shares
March
Annual return filing month
28 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Visique Canon Street Optometrists Limited
Shareholder NZBN: 9429033868875
Entity (NZ Limited Company)
Timaru
30 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Visique Taradale Limited
Shareholder NZBN: 9429035052500
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
Null
13 Oct 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roberts Optometry Limited
Shareholder NZBN: 9429033582771
Entity (NZ Limited Company)
Oamaru
30 Jun 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Matthews Eyewear.eyecare. Limited
Shareholder NZBN: 9429032949445
Entity (NZ Limited Company)
Nelson
7010
29 Nov 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Nvision Eyecare Limited
Shareholder NZBN: 9429046506818
Entity (NZ Limited Company)
Rosedale
Auckland
0632
21 Aug 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
O'hagan Vision Care Limited
Shareholder NZBN: 9429032806601
Entity (NZ Limited Company)
Paeroa
Paeroa
3600
30 Jun 2014 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Peter Stewart Dick
Individual
Dunedin Central
Dunedin
9016
24 Oct 2012 - current
Peter Leslie Dick
Individual
Dunedin Central
Dunedin
9016
13 Oct 2010 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Hastings Optical Limited
Shareholder NZBN: 9429035199472
Entity (NZ Limited Company)
Hastings
Hastings
4122
13 Oct 2010 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Whanganui Optometry Group Limited
Shareholder NZBN: 9429047262942
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
29 Oct 2019 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
R H Hawkins Limited
Shareholder NZBN: 9429040656137
Entity (NZ Limited Company)
Onehunga
30 Jun 2014 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Jagrut Lallu
Individual
Frankton
Hamilton
3204
19 Oct 2012 - current
Peter John Walker
Individual
Cnr Thomas And Horsham Downs
Hamilton
3210
13 Oct 2010 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Dannevirke Optical Limited
Shareholder NZBN: 9429035199601
Entity (NZ Limited Company)
Dannevirke
Dannevirke
Null 4930
13 Oct 2010 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Eyecare Centre Limited
Shareholder NZBN: 9429034530863
Entity (NZ Limited Company)
Whakatane
3120
30 Jun 2014 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Hanikel Limited
Shareholder NZBN: 9429034832837
Entity (NZ Limited Company)
Lower Hutt
5010
30 Jun 2014 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Capitaleyes Optometrists Limited
Shareholder NZBN: 9429035058014
Entity (NZ Limited Company)
Karori
Wellington
Null
05 Feb 2014 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Feilding Optometry Clinic Limited
Shareholder NZBN: 9429034654033
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
23 Mar 2021 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Visique Rototuna Optometrists Limited
Shareholder NZBN: 9429034255889
Entity (NZ Limited Company)
354 Victoria Street
Hamilton
3204
23 Mar 2021 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Bay Eye Care Limited
Shareholder NZBN: 9429043355686
Entity (NZ Limited Company)
Gate Pa
Tauranga
3112
29 Oct 2019 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Peter Stoute Optometrists Limited
Shareholder NZBN: 9429032340853
Entity (NZ Limited Company)
Birkenhead
Auckland
29 Oct 2019 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Devonport Optometrists Limited
Shareholder NZBN: 9429030028319
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
29 Oct 2019 - current
Shares Allocation #21 Number of Shares: 1
Shareholder Name Address Period
Kerikeri Optometrists Limited
Shareholder NZBN: 9429046747587
Entity (NZ Limited Company)
Albany
Auckland
0632
01 Aug 2018 - current
Shares Allocation #22 Number of Shares: 1
Shareholder Name Address Period
Team Eternal Limited
Shareholder NZBN: 9429046354365
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
03 Nov 2017 - current
Shares Allocation #23 Number of Shares: 1
Shareholder Name Address Period
Pheng Chee David Lee
Individual
Cnr Te Irirangi Dr & Bishop Dunn Pl
Botany, Auckland
2013
13 Oct 2010 - current
Shares Allocation #24 Number of Shares: 1
Shareholder Name Address Period
Seeing Eye To Eye Limited
Shareholder NZBN: 9429034932599
Entity (NZ Limited Company)
Wanganui
4500
30 Jun 2014 - current
Shares Allocation #25 Number of Shares: 1
Shareholder Name Address Period
Mcdonald Adams Optometrists Limited
Shareholder NZBN: 9429033511931
Entity (NZ Limited Company)
Warkworth
0910
29 Oct 2019 - current
Shares Allocation #26 Number of Shares: 1
Shareholder Name Address Period
Orewa Optics Limited
Shareholder NZBN: 9429033448732
Entity (NZ Limited Company)
Orewa
0931
15 Jul 2020 - current
Shares Allocation #27 Number of Shares: 1
Shareholder Name Address Period
Kent Napier
Individual
Hamilton East
Hamilton
3216
05 Sep 2014 - current
Paul Randolph Rose
Individual
Hamilton East
Hamilton
3216
02 Dec 2010 - current
Shares Allocation #28 Number of Shares: 1
Shareholder Name Address Period
Szeto Optometrists Limited
Shareholder NZBN: 9429034173077
Entity (NZ Limited Company)
588 Chapel Road, East Tamaki
Auckland
2013
30 Jun 2014 - current
Shares Allocation #29 Number of Shares: 1
Shareholder Name Address Period
Naylor Palmer Optometry Limited
Shareholder NZBN: 9429034866436
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
22 Dec 2010 - current
Shares Allocation #30 Number of Shares: 1
Shareholder Name Address Period
Central Vision Optometry Limited
Shareholder NZBN: 9429030333628
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
29 Oct 2019 - current
Shares Allocation #31 Number of Shares: 1
Shareholder Name Address Period
Greerton Optical Limited
Shareholder NZBN: 9429034820568
Entity (NZ Limited Company)
Tauranga
3110
19 Oct 2012 - current
Shares Allocation #32 Number of Shares: 1
Shareholder Name Address Period
Frith And Laird Optometrists Limited
Shareholder NZBN: 9429032359398
Entity (NZ Limited Company)
Parnell
Auckland
1052
13 Oct 2010 - current
Shares Allocation #33 Number of Shares: 1
Shareholder Name Address Period
Glen Eden Optometrist Limited
Shareholder NZBN: 9429035080534
Entity (NZ Limited Company)
Sandrigham
Auckland
1041
30 Jun 2014 - current
Shares Allocation #34 Number of Shares: 1
Shareholder Name Address Period
Michele Lorraine Foster
Individual
Hospital Hill
Napier
4110
17 May 2018 - current
Diane Leslie Pearson
Individual
Hospital Hill
Napier
4110
13 Oct 2010 - current
Lucie Samantha Grant
Individual
Greenmeadows
Napier
4112
16 May 2018 - current
Brett Stephen Hooker
Individual
Taradale
Napier
4112
13 Oct 2010 - current
Shares Allocation #35 Number of Shares: 1
Shareholder Name Address Period
H&t Optometrists Limited
Shareholder NZBN: 9429046332202
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
23 Mar 2018 - current
Shares Allocation #36 Number of Shares: 1
Shareholder Name Address Period
Brook Limited
Shareholder NZBN: 9429036425518
Entity (NZ Limited Company)
Cnr Church And Selwyn Streets
Onehunga, Auckland
30 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Brian Robert Gifford
Individual
Feilding
Feilding
4702
13 Oct 2010 - 23 Mar 2021
Quentin Bennett
Individual
Napier South
Napier
4110
13 Oct 2010 - 19 Oct 2012
Jenny Kate Stewart
Individual
Hastings
Hastings
4122
13 Oct 2010 - 28 Apr 2014
Jonathan Harvey Foate
Individual
Christchurch Central
Christchurch
8013
13 Oct 2010 - 30 Apr 2013
Nigel James Somerville
Individual
Glen Eden
Waitakere
0602
13 Oct 2010 - 30 Jun 2014
Gary Brian Crowley
Individual
Timaru
Timaru
7910
13 Oct 2010 - 30 Jun 2014
Philip Ralph Ansley
Individual
Warkworth
Warkworth
0910
13 Oct 2010 - 21 Nov 2016
Kevin David O'connor
Individual
Karori
Wellington
6012
13 Oct 2010 - 05 Feb 2014
Kevin David O'connor
Individual
Karori
Wellington
14 May 2009 - 14 Oct 2010
Petrus Paulus Roux
Individual
Cnr Thomas And Horsham Downs
Hamilton
3210
13 Oct 2010 - 23 Mar 2021
Milford Optometrists Limited
Shareholder NZBN: 9429035018469
Company Number: 1589534
Entity
Milford
North Shore City
Null
13 Oct 2010 - 01 Aug 2019
Raglan Eyecare Limited
Shareholder NZBN: 9429031339681
Company Number: 3173987
Entity
19 Oct 2012 - 28 Apr 2014
Peter O'hagan
Individual
Cnr Thomas And Horsham Downs
Hamilton
3210
13 Oct 2010 - 19 Oct 2012
Nelson Chapman Retter
Individual
Matamata
Matamata
3400
13 Oct 2010 - 14 Jun 2013
Cullen Szeto
Individual
Blockhouse Bay
Auckland
0600
13 Oct 2010 - 30 Jun 2014
Michael Steven White
Individual
Whakatane
Bay Of Plenty
3210
13 Oct 2010 - 30 Jun 2014
Nicolas John Burbery
Individual
Lower Hutt
Lower Hutt
5010
13 Oct 2010 - 30 Jun 2014
Leith Marianne J O'connor
Individual
Karori
Wellington
6012
13 Oct 2010 - 05 Feb 2014
Ian Eric Finch
Individual
Otakiri
Rd2, Whakatane
14 May 2009 - 14 Oct 2010
John Heywood Rex Mellsop
Individual
Gonville
Whanganui
4501
13 Oct 2010 - 29 Oct 2019
Brett Hooker
Individual
Napier South
Napier
4110
13 Oct 2010 - 19 Oct 2012
Hari Chand
Individual
Otahuhu
Auckland
1062
13 Oct 2010 - 28 Apr 2014
Simon James Rose
Individual
Frankton
Hamilton
3204
02 Dec 2010 - 23 Mar 2021
Occhiali Optometrist Limited
Shareholder NZBN: 9429041510674
Company Number: 5506774
Entity
Auckland Central
Auckland
1010
29 Oct 2019 - 23 Mar 2021
Diane Pearson
Individual
Napier South
Napier
4110
13 Oct 2010 - 19 Oct 2012
Keith Miller
Individual
Mount Maunganui
Mount Maunganui
3116
13 Oct 2010 - 19 Oct 2012
Roma Ragni Sagta
Individual
Otahuhu
Auckland
1062
13 Oct 2010 - 28 Apr 2014
Ian Eric Finch
Individual
Whakatane
Bay Of Plenty
3210
13 Oct 2010 - 30 Jun 2014
Aleisha Wyllie
Individual
Rotorua
Rotorua
3010
13 Oct 2010 - 30 Jun 2014
Tony James Bland
Individual
Rotorua
Rotorua
3010
13 Oct 2010 - 30 Jun 2014
Eyes On Taupo Limited
Shareholder NZBN: 9429033416977
Company Number: 1939581
Entity
13 Oct 2010 - 05 Dec 2013
Eov Limited
Shareholder NZBN: 9429033052755
Company Number: 2043454
Entity
Whanganui
Whanganui
4500
10 Jul 2018 - 29 Oct 2019
B W & K J Enterprises Limited
Shareholder NZBN: 9429034868096
Company Number: 1614659
Entity
19 Oct 2012 - 28 Apr 2014
Kerry Anthony Bennett
Individual
Springvale
Whanganui
4501
13 Oct 2010 - 29 Oct 2019
Kerry Anthony Bennett
Individual
Springvale
Whanganui
4501
13 Oct 2010 - 29 Oct 2019
Visique Eye Spy Limited
Shareholder NZBN: 9429034867693
Company Number: 1614949
Entity
22 Dec 2010 - 03 Nov 2017
Papakura Optometrists Limited
Shareholder NZBN: 9429030623323
Company Number: 3887576
Entity
19 Oct 2012 - 25 Jul 2017
Visique Morrinsville Limited
Shareholder NZBN: 9429034284537
Company Number: 1773317
Entity
13 Oct 2010 - 19 Oct 2012
Petrus Paulus Roux
Individual
Cnr Thomas And Horsham Downs
Hamilton
3210
13 Oct 2010 - 23 Mar 2021
Jenny Stewart
Individual
Havelock North
Havelock North
4130
02 Dec 2010 - 19 Oct 2012
Brett Hooker
Individual
Havelock North
Havelock North
4130
02 Dec 2010 - 19 Oct 2012
Diane Pearson
Individual
Havelock North
Havelock North
4130
02 Dec 2010 - 19 Oct 2012
Richard Jonathon Newson
Individual
Nelson
Nelson
7010
13 Oct 2010 - 28 Apr 2014
John Heywood Rex Mellsop
Individual
Gonville
Whanganui
4501
13 Oct 2010 - 29 Oct 2019
Mcclelland Optometrists Limited
Shareholder NZBN: 9429033823874
Company Number: 1873205
Entity
Rotorua
30 Jun 2014 - 01 Aug 2019
John Hamilton Veale
Individual
Shirley
Christchurch
8013
19 Oct 2012 - 28 Apr 2014
Peter Walker
Individual
Frankton
Hamilton
3204
02 Dec 2010 - 19 Oct 2012
Michael Robert Ferguson
Individual
Gisborne
Gisborne
4010
13 Oct 2010 - 02 Nov 2012
Duncan John Bush
Individual
Gisborne
Gisborne
4010
13 Oct 2010 - 02 Nov 2012
Johnothan Harvey Foate
Individual
Moncks Spur
Christchurch
14 May 2009 - 14 Oct 2010
Matamata Optometrists Limited
Shareholder NZBN: 9429030322554
Company Number: 4339738
Entity
14 Jun 2013 - 01 Jul 2015
Keith Ross Hardey
Individual
Saint Johns Hill
Whanganui
4500
13 Oct 2010 - 29 Oct 2019
Keith Ross Hardey
Individual
Saint Johns Hill
Whanganui
4500
13 Oct 2010 - 29 Oct 2019
Heather Susan O'hagan
Individual
Paeroa
3600
13 Oct 2010 - 30 Jun 2014
Michelle Sylvia Foate
Individual
Christchurch Central
Christchurch
8013
13 Oct 2010 - 30 Apr 2013
A2zee Optometry Limited
Shareholder NZBN: 9429031498852
Company Number: 2513053
Entity
19 Oct 2012 - 09 Aug 2013
Eastland Eyecare Limited
Shareholder NZBN: 9429035072447
Company Number: 1578675
Entity
02 Nov 2012 - 09 Aug 2013
Christopher Rae Earnshaw
Individual
Pakuranga
Manukau
2010
13 Oct 2010 - 23 Mar 2018
Peter James O'hagan
Individual
Paeroa
3600
13 Oct 2010 - 13 Dec 2017
John Herbert Hulme
Individual
Shirley
Christchurch
8013
19 Oct 2012 - 28 Apr 2014
Richard Palmer
Individual
Palmerston North
Palmerston North
4410
13 Oct 2010 - 22 Dec 2010
Bryan Naylor
Individual
Palmerston North
Palmerston North
4410
13 Oct 2010 - 22 Dec 2010
David Charles Roberts
Individual
Oamaru North
Oamaru
9400
13 Oct 2010 - 30 Jun 2014
Darryl James Eastabrook
Individual
Henderson
Waitakere
0612
13 Oct 2010 - 30 Jun 2014
David Scott Goldsbury
Individual
Wanganui
4500
13 Oct 2010 - 30 Jun 2014
Brenton Clark
Individual
Greerton
Tauranga
3112
13 Oct 2010 - 19 Oct 2012
Jyotika Lal
Individual
Epsom
Auckland
1023
02 Dec 2010 - 09 Aug 2013
Simon Rose
Individual
Hamilton East
Hamilton
3216
02 Dec 2010 - 19 Oct 2012
Paul Roux
Individual
Hamilton Central
Hamilton
3204
02 Dec 2010 - 19 Oct 2012
Michelle Lorraine Foster
Individual
Napier South
Napier
4110
19 Oct 2012 - 17 May 2018
Peter Dick
Individual
Dunedin Central
Dunedin
9016
13 Oct 2010 - 19 Oct 2012
Annette Roberta Morgan
Individual
Paraparaumu Beach
5024
13 Oct 2010 - 30 Apr 2013
Vanessa Cumming
Individual
Timaru
Timaru
7910
13 Oct 2010 - 30 Jun 2014
Stella Crowley
Individual
Timaru
Timaru
7910
13 Oct 2010 - 30 Jun 2014
James Christer
Individual
Rotorua
Rotorua
3010
13 Oct 2010 - 30 Jun 2014
Visique Morrinsville Limited
Shareholder NZBN: 9429034284537
Company Number: 1773317
Entity
13 Oct 2010 - 19 Oct 2012
Eastland Eyecare Limited
Shareholder NZBN: 9429035072447
Company Number: 1578675
Entity
02 Nov 2012 - 09 Aug 2013
Eyes On Taupo Limited
Shareholder NZBN: 9429033416977
Company Number: 1939581
Entity
13 Oct 2010 - 05 Dec 2013
B W & K J Enterprises Limited
Shareholder NZBN: 9429034868096
Company Number: 1614659
Entity
19 Oct 2012 - 28 Apr 2014
Raglan Eyecare Limited
Shareholder NZBN: 9429031339681
Company Number: 3173987
Entity
19 Oct 2012 - 28 Apr 2014
Matamata Optometrists Limited
Shareholder NZBN: 9429030322554
Company Number: 4339738
Entity
14 Jun 2013 - 01 Jul 2015
A2zee Optometry Limited
Shareholder NZBN: 9429031498852
Company Number: 2513053
Entity
19 Oct 2012 - 09 Aug 2013
Papakura Optometrists Limited
Shareholder NZBN: 9429030623323
Company Number: 3887576
Entity
19 Oct 2012 - 25 Jul 2017
Location
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