Vensa Health Limited
Type: NZ Limited Company (Ltd)Vensa Health Limited (issued an NZBN of 9429034334294) was incorporated on 24 Jan 2006. 12 addresess are in use by the company: 459 Great South Road, Penrose, Auckland, 1061 (type: office, registered). Level 3, 123 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 01 Aug 2013. Vensa Health Limited used other names, namely: Ay Technologies Limited from 27 Sep 2006 to 16 Sep 2009, A&Y Technologies Limited (24 Jan 2006 to 27 Sep 2006). 1087 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 87 shares (8% of shares), namely:
Al-Jubbawey, Ahmad (a director) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 92% of all shares (1000 shares); it includes
Vensa Trustee Limited (an entity) - located at Auckland Central, Auckland. "Software development service nec" (business classification M700050) is the classification the ABS issued to Vensa Health Limited. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 459 Great South Road, Penrose, Auckland, 1061 | Office | unknown |
| Level 1, 459 Great South Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jul 2013 |
| Level 1, 459 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 01 Aug 2013 |
| Level 1, 459 Great South Road, Penrose, Auckland, 1061 | Delivery | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ahmad Al-jubbawey
Meadowbank, Auckland, 1072
Address used since 01 Nov 2013 |
Director | 24 Jan 2006 - current |
|
Ahmad Jubbawey
Meadowbank, Auckland, 1072
Address used since 01 Nov 2013 |
Director | 24 Jan 2006 - current |
|
Denis William Snelgar
Mount Eden, Auckland, 1024
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 21 Dec 2018 |
|
Helen Dianne Mavis Cross
Remuera, Auckland, 1050
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 21 Dec 2018 |
|
Yazen Al-safi
Forrest Hill Road,
Address used since 24 Jan 2006 |
Director | 24 Jan 2006 - 01 Mar 2007 |
| Type | Used since | |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Shareregister | 10 Jun 2023 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Jun 2023 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Shareregister | 12 Dec 2023 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 20 Dec 2023 |
| 459 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 123 Carlton Gore Road, Newmarket, Auckland, 1050 | Physical | 14 Feb 2011 - 01 Aug 2013 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical | 28 Sep 2007 - 14 Feb 2011 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered | 28 Sep 2007 - 01 Aug 2013 |
| Level 1, 132 Symonds St, Auckland Cbd, Auckland | Registered & physical | 02 Oct 2006 - 28 Sep 2007 |
| Level 4, Khyber Pass Business Centre, 195 Khyber Pass Rd | Physical & registered | 24 Jan 2006 - 02 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Al-jubbawey, Ahmad Director |
Meadowbank Auckland 1072 |
15 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vensa Trustee Limited Shareholder NZBN: 9429031560382 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Snelgar, Denis Individual |
Mount Eden Auckland 1024 |
06 Aug 2013 - 15 Aug 2023 |
|
Jubbawey, Ahmad Individual |
Meadowbank Auckland 1072 |
24 Jan 2006 - 05 Sep 2014 |
|
Al-safi, Yazen Individual |
Forrest Hill |
24 Jan 2006 - 14 Oct 2007 |
Ultimate Holding Company
| Name | Vensa Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2468341 |
| Country of origin | NZ |
 |
New Lynn Holdings Limited 459 Great South Road |
|
Don Buck Red Hills Limited C/- Level 1 |
|
Vensa Trustee Limited Level 1 |
|
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