Vision Plus Limited
Type: NZ Limited Company (Ltd)Vision Plus Limited (issued a business number of 9429039355065) was started on 17 Mar 1989. 6 addresess are currently in use by the company: Kiwi Wealth House, 108 Featherston Street, Wellington, Wellington, 6011 (type: delivery, delivery). Co-Operative Bank House, Corner Featherston and Ballance Streets, Wellington, Wellington had been their physical address, until 17 Mar 2021. Vision Plus Limited used other aliases, namely: Sercombe Specs Limited from 17 Mar 1989 to 13 Jul 1989. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Matheson, Phillippa Anne (an individual) located at Pipitea, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sercombe, Roger Nathan (an individual) - located at Lower Hutt, Wellington. "Optometrist" (ANZSIC Q853240) is the classification the Australian Bureau of Statistics issued to Vision Plus Limited. Businesscheck's database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kiwi Wealth House, 108 Featherston Street, Wellington, Wellington, 6011 | Physical & registered & service | 17 Mar 2021 |
| Kiwi Wealth House, 108 Featherston Street, Wellington, Wellington, 6011 | Delivery & postal | 21 Feb 2022 |
| 108 Featherston Street, Wellington Central, Wellington, 6011 | Office | 21 Feb 2022 |
| Kiwi Wealth House, 108 Featherston Street, Wellington, Wellington, 6011 | Delivery | 06 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Nathan Sercombe
Lower Hutt, Wellington, 5011
Address used since 01 Dec 2006 |
Director | 03 Nov 1998 - current |
|
Philippa Anne Matheson
1 Hobson Street, Pipitea, Wellington, 6011
Address used since 26 Mar 2010 |
Director | 03 Nov 1998 - current |
|
Dawn Winifred Sercombe
17 Maidavale Road, Roseneath, Wellington,
Address used since 17 Mar 1989 |
Director | 17 Mar 1989 - 02 Feb 2004 |
|
David John Sercombe
19 Maidavale Road, Roseneath, Wellington,
Address used since 17 Mar 1989 |
Director | 17 Mar 1989 - 03 Nov 1998 |
| Type | Used since | |
|---|---|---|
| Kiwi Wealth House, 108 Featherston Street, Wellington, Wellington, 6011 | Delivery | 06 Mar 2023 |
| 108 Featherston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Co-operative Bank House, Corner Featherston And Ballance Streets, Wellington, Wellington, 6011 | Physical & registered | 20 Mar 2019 - 17 Mar 2021 |
| 29 The Terrace, Wellington | Physical & registered | 08 Dec 2006 - 20 Mar 2019 |
| Greenock House, 39 The Terrace, Wellington | Registered & physical | 01 Jul 1997 - 08 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Phillippa Anne Individual |
Pipitea Wellington 6011 |
13 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sercombe, Roger Nathan Individual |
Lower Hutt Wellington 5011 |
13 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sercombe, David John Individual |
19 Maidavale Road Roseneath, Wellington |
17 Mar 1989 - 13 Oct 2004 |
|
Sercombe, Dawn Winifred Individual |
19 Maidavale Road Roseneath, Wellington |
17 Mar 1989 - 13 Oct 2004 |
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