General information

Sercombe & Matheson Opticians Limited

Type: NZ Limited Company (Ltd)
9429034489307
New Zealand Business Number
1710821
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
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
Shares Allocation #2 Number of Shares: 1499
Shareholder Name Address Period
Morgan, Annette Roberta
Individual
Paraparaumu
28 Oct 2005 - current
Matheson, Philippa Anne
Individual
Thorndon
Wellington
28 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Matheson, Philippa Anne
Individual
Thorndon
Wellington
28 Oct 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sercombe, Roger Nathan
Individual
Lower Hutt
5011
28 Oct 2005 - current

Historic shareholders

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
Location