General information
Healthvision (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429037615987
New Zealand Business Number
954245
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853906 - Allied Health Service Nec
Q853960 - Nursing Care (in Patient's Home, Predominantly Medical)
Q879045 - Homecare Service
Industry classification codes with description
Healthvision (New Zealand) Limited (issued an NZBN of 9429037615987) was incorporated on 23 Apr 1999. 8 addresess are in use by the company: 1D, 95 Ascot Ave, Greenlane, Auckland, 1051 (type: registered, physical). 1D, 95 Ascot Ave, Greenlane, Auckland had been their registered address, until 22 Jun 2021. Healthvision (New Zealand) Limited used other aliases, namely: Health Vision (New Zealand) Limited from 11 Jan 2001 to 23 Feb 2012, Doherty Holdings Limited (23 Apr 1999 to 11 Jan 2001). 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75001 shares (75% of shares), namely:
Healthvision Group Limited (an entity) located at Mangawhai Heads, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 25% of all shares (24999 shares); it includes
Bayada Home Health Care, Inc. (an other) - located at Moorestown, New Jersey. "Allied health service nec" (ANZSIC Q853906) is the classification the Australian Bureau of Statistics issued to Healthvision (New Zealand) Limited. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/d, 95 Ascot Ave, Greenlane, Auckland 1051 | Other (Address for Records) | 23 Apr 2009 |
| Po Box 109 638, Newmarket, Auckland, 1149 | Postal | 09 May 2019 |
| Suite 1d, 95 Ascot Avenue, Remuera, Auckland, 1051 | Office & delivery | 09 Jun 2021 |
| 1d, 95 Ascot Ave, Greenlane, Auckland, 1051 | Other (Address for Records) & records (Address for Records) | 09 Jun 2021 |
Contact info
64 0508 733377
Phone (Contact for all queries)
64 09 5225012
Phone (Contact for all queries)
service@healthvision.co.nz
Email
accounts@healthvision.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
services@healthvision.co.nz
Email (For service enquiries)
http://www.healthvision.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Stuart Doherty
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Apr 2018
Saint Heliers, Auckland, 1071
Address used since 16 Feb 2011 |
Director | 23 Apr 1999 - current |
|
Graeme David Edmond
St Heliers, Auckland, 1071
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - current |
|
Paul Melan Baiada
Moorestown, New Jersey, 08057
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - current |
|
Susan Rose Doherty
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Keith Oliver
Remuera, Auckland, 1050
Address used since 01 Jan 2015 |
Director | 20 Nov 2012 - 31 Aug 2019 |
|
Susan Rose Doherty
Saint Heliers, Auckland, 1071
Address used since 16 Feb 2011 |
Director | 23 Apr 1999 - 31 Mar 2015 |
|
Lee Mathias
Orakei, Auckland, 1071
Address used since 20 Jul 2012 |
Director | 20 Jul 2012 - 10 Dec 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1d, 95 Ascot Ave, Greenlane, Auckland, 1051 | Other (Address for Records) & records (Address for Records) | 09 Jun 2021 |
| 1d, 95 Ascot Ave, Greenlane, Auckland, 1051 | Registered & physical & service | 22 Jun 2021 |
Principal place of activity
| Suite 1d, 95 Ascot Avenue , Remuera , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 1d, 95 Ascot Ave, Greenlane, Auckland, 1051 | Registered & physical | 21 Jun 2021 - 22 Jun 2021 |
| 1/d, 95 Ascot Ave, Greenlane, Auckland, 1051 | Registered & physical | 17 Jun 2021 - 21 Jun 2021 |
| 1/d, 95 Ascot Ave, Greenlane, Auckland 1051 | Registered & physical | 30 Apr 2009 - 17 Jun 2021 |
| Level 1, 18 St Marks Road, Newmarket, Auckland | Registered & physical | 20 Apr 2006 - 30 Apr 2009 |
| Tim Chalmers, 187a Cnr Church Street Onehunga Mall, Auckland 9 | Registered | 02 Jul 2001 - 20 Apr 2006 |
| Level 1, 16 St. Marks Rd, Newmarket, Auckland | Physical | 02 Jul 2001 - 20 Apr 2006 |
| 187a Cnr Church Street & Onehunga Mall, Onehunga, Auckland 9 | Physical | 02 Jul 2001 - 02 Jul 2001 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 28 Jun 2000 - 02 Jul 2001 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 12 Apr 2000 - 28 Jun 2000 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 26 Apr 1999 - 02 Jul 2001 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75001
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthvision Group Limited Shareholder NZBN: 9429036908769 Entity (NZ Limited Company) |
Mangawhai Heads Mangawhai 0505 |
15 Feb 2008 - current |
Shares Allocation #2 Number of Shares: 24999
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayada Home Health Care, Inc. Other (Other) |
Moorestown New Jersey 08057 |
28 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doherty, Susan Rose Individual |
Remuera |
23 Apr 1999 - 15 Feb 2008 |
|
Doherty, John Stuart Individual |
Remuera |
23 Apr 1999 - 15 Feb 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Healthvision Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1136808 |
| Country of origin | NZ |
Location
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|
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