Sercombe & Matheson Opticians Limited (New Zealand Business Number 9429034489307) was registered on 28 Oct 2005. 6 addresess are currently in use by the company: 108 Featherston Street, Wellington Central, Wellington, 6011 (type: other, records). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up to 31 Jan 2019. 3000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 1499 shares (49.97% of shares), namely:
Sercombe, Vanessa Jane (an individual) located at Lower Hutt postcode 5011,
Sercombe, Roger Nathan (an individual) located at Lower Hutt postcode 5011,
Silver, Richard Haden (an individual) located at Heretaunga, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 2 shareholders hold 49.97% of all shares (1499 shares); it includes
Morgan, Annette Roberta (an individual) - located at Paraparaumu,
Matheson, Philippa Anne (an individual) - located at Thorndon, Wellington. Next there is the third group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Matheson, Philippa Anne, located at Thorndon, Wellington (an individual). The Businesscheck information was last updated on 01 Apr 2023.
Current address | Type | Used since |
---|---|---|
29 The Terrace, Wellington | Other (Address For Share Register) | 28 Oct 2005 |
96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Jan 2019 |
108 Featherston Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Philippa Anne Matheson
Thorndon, Wellington, 6011
Address used since 06 Nov 2015 |
Director | 28 Oct 2005 - current |
Roger Nathan Sercombe
Lower Hutt, 5011
Address used since 09 Nov 2011 |
Director | 28 Oct 2005 - current |
Dawn Winifred Adele Sercombe
Roseneath, Wellington,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 30 Sep 2011 |
Previous address | Type | Period |
---|---|---|
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered | 27 Jun 2011 - 31 Jan 2019 |
29 The Terrace, Wellington | Registered | 28 Oct 2005 - 27 Jun 2011 |
29 The Terrace, Wellington Central, Wellington, 6011 | Physical | 28 Oct 2005 - 31 Jan 2019 |
Shareholder Name | Address | Period |
---|---|---|
Sercombe, Vanessa Jane Individual |
Lower Hutt 5011 |
28 Oct 2005 - current |
Sercombe, Roger Nathan Individual |
Lower Hutt 5011 |
28 Oct 2005 - current |
Silver, Richard Haden Individual |
Heretaunga Upper Hutt 5018 |
28 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Annette Roberta Individual |
Paraparaumu |
28 Oct 2005 - current |
Matheson, Philippa Anne Individual |
Thorndon Wellington |
28 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Matheson, Philippa Anne Individual |
Thorndon Wellington |
28 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Sercombe, Roger Nathan Individual |
Lower Hutt 5011 |
28 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Sercombe, David John Individual |
Roseneath Wellington |
28 Oct 2005 - 13 Oct 2011 |
Sercombe, Nigel Paul Individual |
Haitaitai Wellington |
28 Oct 2005 - 13 Oct 2011 |
Sercombe, Dawn Winifred Adele Individual |
Roseneath Wellington |
28 Oct 2005 - 13 Oct 2011 |
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