General information
Vision Properties (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429032714685
New Zealand Business Number
2138674
Company Number
Registered
Company Status
Vision Properties (New Zealand) Limited (issued an NZBN of 9429032714685) was started on 06 Jun 2008. 2 addresses are currently in use by the company: 12 Wintle Street, Mangawhai Heads, Mangawhai, 0505 (type: physical, service). 41 Cliff Road, St Heliers, Auckland had been their registered address, until 18 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Healthvision Group Limited (an entity) located at Mangawhai Heads, Mangawhai postcode 0505. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Wintle Street, Mangawhai Heads, Mangawhai, 0505 | Registered | 18 Apr 2018 |
| 12 Wintle Street, Mangawhai Heads, Mangawhai, 0505 | Physical & service | 30 Apr 2020 |
Contact info
64 21 401421
Phone (Phone)
john.doherty@kindrednz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Doherty
Mangawhai Heads, Mangawhai, 0505
Address used since 10 Apr 2018
Saint Heliers, Auckland, 1071
Address used since 14 Feb 2011 |
Director | 06 Jun 2008 - current |
|
Sue Doherty
Saint Heliers, Auckland, 1071
Address used since 14 Feb 2011
Mangawhai Heads, Mangawhai, 0505
Address used since 10 Apr 2018 |
Director | 06 Jun 2008 - current |
Addresses
Principal place of activity
| 12 Wintle Street , Mangawhai Heads , Mangawhai , 0505 |
| Previous address | Type | Period |
|---|---|---|
| 41 Cliff Road, St Heliers, Auckland, 1071 | Registered | 14 Mar 2016 - 18 Apr 2018 |
| 41 Cliff Road, St Heliers, Auckland, 1071 | Physical | 14 Mar 2016 - 30 Apr 2020 |
| Level 1, Block D, 93-95 Ascot Ave, Remuera, Auckland | Registered & physical | 06 Jun 2008 - 14 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthvision Group Limited Shareholder NZBN: 9429036908769 Entity (NZ Limited Company) |
Mangawhai Heads Mangawhai 0505 |
06 Jun 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Healthvision Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1136808 |
| Country of origin | NZ |
| Address |
41 Cliff Road St Heliers Auckland 1071 |
Location
Companies nearby
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Rapporter Limited 43 Cliff Road |
|
Absa Holdings Limited 39a Cliff Road |
|
Alan Jamieson Consulting Limited 37 Cliff Road |
|
Quling Trustee Limited Springcombe Road |
|
Ward Consulting Services Limited 35 Cliff Road |
|
Veronica David Limited 7 Springcombe Road |