General information

Voice Of The Children Limited

Type: NZ Limited Company (Ltd)
9429030717145
New Zealand Business Number
3771197
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Voice Of The Children Limited (issued an NZ business identifier of 9429030717145) was started on 11 Apr 2012. 10 addresess are currently in use by the company: Flat 4/145 Howe Street, Freemans Bay, Auckland, 1011 (type: registered, service). 11D Wynyard Street, Devonport, Auckland had been their physical address, up to 13 Jul 2020. 4 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (25% of shares), namely:
Wright, Vivienne (a director) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 25% of all shares (1 share); it includes
O'shannessey, Paul (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 25%) belongs to 1 entity, namely:
Jones, Alan Roland, located at Devonport, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Voice Of The Children Limited. Businesscheck's database was last updated on 10 Jun 2025.

Current address Type Used since
11d Wynyard Street, Devonport, Auckland, 0624 Registered 03 Aug 2016
11d Wynyard Street, Devonport, Auckland, 0624 Office & delivery 02 Jul 2019
Po Box 32249, Devonport, Auckland, 0744 Postal 02 Jul 2019
11d Wynyard Street, Devonport, Auckland, 0624 Service & physical 13 Jul 2020
Contact info
64 21 405556
Phone (officer)
64 09 3784482
Phone (manager)
wrightwitch@mac.com
Email
alan@chapmanjones.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alan@ajlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.onepeopleoneplanet.org.nz
Website
Directors
Name and Address Role Period
Vivienne Wright
Freemans Bay, Auckland, 1011
Address used since 30 Jun 2021
Freemans Bay, Auckland, 1011
Address used since 11 Apr 2012
Director 11 Apr 2012 - current
Alan Roland Jones
Devonport, Auckland, 0624
Address used since 30 Jun 2021
Bayswater, Auckland, 0622
Address used since 11 Apr 2012
Director 11 Apr 2012 - current
Peter Jan Rotgans
Beach Haven, Auckland, 0626
Address used since 11 Apr 2012
Director 11 Apr 2012 - current
Paul O'shannessey
Remuera, Auckland, 1050
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Nikolai Christopher Edwards
Paraparaumu, Kapiti Coast, 5032
Address used since 06 Jul 2017
Director 25 Mar 2013 - 30 Jun 2021
Dai Bindoff
Sunnynook, Auckland, 0620
Address used since 11 Apr 2012
Director 11 Apr 2012 - 17 Apr 2013
Addresses
Other active addresses
Type Used since
11d Wynyard Street, Devonport, Auckland, 0624 Service & physical 13 Jul 2020
Flat 4, 145 Howe Street, Freemans Bay, Auckland, 1011 Postal & office & delivery 02 Jul 2024
Flat 4/145 Howe Street, Freemans Bay, Auckland, 1011 Registered & service 10 Jul 2024
Principal place of activity
11d Wynyard Street , Devonport , Auckland , 0624
Previous address Type Period
11d Wynyard Street, Devonport, Auckland, 0624 Physical 11 Apr 2012 - 13 Jul 2020
11d Wynyard Street, Devonport, Auckland, 0624 Registered 11 Apr 2012 - 03 Aug 2016
Financial Data
Financial info
4
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wright, Vivienne
Director
Freemans Bay
Auckland
1011
11 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'shannessey, Paul
Individual
Remuera
Auckland
1050
26 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Alan Roland
Director
Devonport
Auckland
0624
11 Apr 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rotgans, Peter Jan
Director
Beach Haven
Auckland
0626
11 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Bindoff, Dai
Individual
Sunnynook
Auckland
0620
11 Apr 2012 - 26 Jul 2016
Dai Bindoff
Director
Sunnynook
Auckland
0620
11 Apr 2012 - 26 Jul 2016
Location
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