Vision Group NZ Limited
Type: NZ Limited Company (Ltd)Vision Group Nz Limited (issued a New Zealand Business Number of 9429037350437) was registered on 25 Feb 2000. 2 addresses are currently in use by the company: 436 Clevedon-Kawakawa Road, Rd 5, Papakura, 2585 (type: physical, registered). Flat 3, 14 Poronui Street, Mount Eden, Auckland had been their registered address, until 28 Jun 2019. Vision Group Nz Limited used more names, namely: Jfg Stewart Eye Clinic Limited from 25 Feb 2000 to 23 Jun 2008. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Stewart, James Frederick G (an individual) located at Rd 5, Papakura postcode 2585,
Mcclean Stewart, Rosalind Ruth (an individual) located at Rd 5, Papakura postcode 2585. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcclean Stewart, Rosalind Ruth (an individual) - located at Rd 5, Papakura. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Stewart, James Frederick G, located at Rd 5, Papakura (an individual). Businesscheck's database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 436 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Physical & registered & service | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Frederick G Stewart
Mt Eden, Auckland, 1024
Address used since 02 May 2016
Rd 5 Papakura, Auckland, 2585
Address used since 06 Nov 2019 |
Director | 25 Feb 2000 - current |
| 436 Clevedon-kawakawa Road , Rd 5 , Papakura , 2585 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 14 Poronui Street, Mount Eden, Auckland, 1024 | Registered & physical | 31 Oct 2017 - 28 Jun 2019 |
| Level 3, 18 London Street, Hamilton | Registered & physical | 31 Oct 2005 - 31 Oct 2017 |
| Spicer & Oppenheim, Hugh Monckton Trust, Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Physical | 12 Dec 2001 - 12 Dec 2001 |
| Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Rd, Hamilton | Physical | 12 Dec 2001 - 31 Oct 2005 |
| Spicer & Oppenheim, Hugh Monckton Trust, Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Registered | 10 Dec 2001 - 31 Oct 2005 |
| Spicer & Oppenheim, Hugh Monckton Trust, Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Registered | 12 Apr 2000 - 10 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, James Frederick G Individual |
Rd 5 Papakura 2585 |
12 Nov 2003 - current |
|
Mcclean Stewart, Rosalind Ruth Individual |
Rd 5 Papakura 2585 |
12 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean Stewart, Rosalind Ruth Individual |
Rd 5 Papakura 2585 |
12 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, James Frederick G Individual |
Rd 5 Papakura 2585 |
12 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bindon, Murray Jv Individual |
Hamilton |
25 Feb 2000 - 12 Apr 2013 |
|
Ellice Tanner Trustees No.2 Limited Shareholder NZBN: 9429035869320 Company Number: 1352715 Entity |
19 Knox Street Hamilton 3204 |
12 Apr 2013 - 20 Dec 2023 |
|
Stewart, James Fg Individual |
R D 4 Hamilton |
12 Nov 2003 - 12 Apr 2013 |
|
Mcclean Stewart, Rosalind R Individual |
R D 4 Hamilton |
12 Nov 2003 - 12 Apr 2013 |
|
Stewart, James Fg Individual |
R D 4 Hamilton |
12 Nov 2003 - 12 Apr 2013 |
|
Mcclean Stewart, Rosalind R Individual |
R D 4 Hamilton |
12 Nov 2003 - 12 Apr 2013 |
|
Bindon, Murray Jv Individual |
Hamilton |
25 Feb 2000 - 12 Apr 2013 |
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