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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rush, David John Individual |
Allenton Ashburton 7700 |
05 Oct 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Macfarlane, James Michael Individual |
Allenton Ashburton 7700 |
26 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Garry Edward Individual |
Mt Eden Auckland |
05 Oct 2001 - 10 Feb 2010 |
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