General information

Vision Insurance (s.i.) Limited

Type: NZ Limited Company (Ltd)
9429036761951
New Zealand Business Number
1163932
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Vision Insurance (S.i.) Limited (issued an NZBN of 9429036761951) was started on 05 Oct 2001. 5 addresess are in use by the company: Po Box 66, Ashburton, Ashburton, 7740 (type: postal, office). Leech & Partners Ltd, 248 East Street, Ashburton 7700 had been their physical address, up to 04 Jul 2011. 15000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 7499 shares (49.99 per cent of shares), namely:
Fyfe, Catherine Mary (an individual) located at Te Aro, Wellington postcode 6011,
Macfarlane, Andrew Webster (an individual) located at Rd 6, Ashburton postcode 7776,
Macfarlane, James Michael (an individual) located at Allenton, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 50 per cent of all shares (7500 shares); it includes
Rush, David John (an individual) - located at Allenton, Ashburton. The 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Macfarlane, James Michael, located at Allenton, Ashburton (an individual). "Insurance broking service" (business classification K642040) is the category the ABS issued Vision Insurance (S.i.) Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 14 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 04 Jul 2011
Po Box 66, Ashburton, Ashburton, 7740 Postal 03 Feb 2023
73 Burnett Street, Ashburton, Ashburton, 7700 Office & delivery 03 Feb 2023
Contact info
64 307 1990
Phone
david@visioninsurance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.visioninsurance.co.nz
Website
Directors
Name and Address Role Period
David John Rush
Allenton, Ashburton, 7700
Address used since 07 Feb 2024
Allenton, Ashburton, 7700
Address used since 11 Aug 2010
Director 05 Oct 2001 - current
James Michael Macfarlane
Allenton, Ashburton, 7700
Address used since 12 Aug 2020
Winchmore, Ashburton, 7776
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Garry Edward Stewart
Mt Eden, Auckland,
Address used since 05 Oct 2001
Director 05 Oct 2001 - 01 Aug 2009
Addresses
Other active addresses
Type Used since
73 Burnett Street, Ashburton, Ashburton, 7700 Office & delivery 03 Feb 2023
Previous address Type Period
Leech & Partners Ltd, 248 East Street, Ashburton 7700 Physical 12 Jan 2010 - 04 Jul 2011
Leech & Partners Ltd, 248 East Street, Ashburton 7700 Registered 12 Jan 2010 - 14 Jun 2011
100 Burnett Street, Ashburton Physical & registered 28 Feb 2003 - 12 Jan 2010
C/- Gabites Sinclair, Chartered Accountant, 100 Burnett Street, Ashubrton Registered 08 Oct 2001 - 28 Feb 2003
C/- Gabites Sinclair, Chartered Accountant, 100 Burnett Street, Ashubrton Physical 08 Oct 2001 - 08 Oct 2001
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7499
Shareholder Name Address Period
Fyfe, Catherine Mary
Individual
Te Aro
Wellington
6011
26 Apr 2017 - current
Macfarlane, Andrew Webster
Individual
Rd 6
Ashburton
7776
26 Apr 2017 - current
Macfarlane, James Michael
Individual
Allenton
Ashburton
7700
26 Apr 2017 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Rush, David John
Individual
Allenton
Ashburton
7700
05 Oct 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macfarlane, James Michael
Individual
Allenton
Ashburton
7700
26 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Garry Edward
Individual
Mt Eden
Auckland
05 Oct 2001 - 10 Feb 2010
Location
Companies nearby
Chris Bennett Limited
Level 2, 161 Burnett Street
Get Wired Electrical Limited
Level 1, 161 Burnett Street
Viable Agriculture Limited
Level 1, 208 Havelock Street
Craigellachie Group Advisory Limited
Level 1, 161 Burnett Street
Methven Pubs Limited
Level 1, 161 Burnett Street
Wilce Engineering Limited
Level 2, 161 Burnett Street
Similar companies
Imsure Limited
Level 1, 161 Burnett Street
Mdrisk Limited
144 Tancred Street
Mckenzie Foy Limited
4 Donald Street
Steele Enterprises NZ Limited
38 Quartz Drive
Asher James Limited
16 Goldney Close
Taylormade Insurance Limited
Unit1, 303 Blenheim Road