General information

Vision Management Limited

Type: NZ Limited Company (Ltd)
9429038129308
New Zealand Business Number
848861
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Vision Management Limited (issued an NZ business identifier of 9429038129308) was registered on 13 Mar 1997. 4 addresses are in use by the company: 709 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, physical). 53 Landon Avenue, Papatoetoe, Auckland had been their registered address, up until 01 Mar 2005. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10% of shares), namely:
Clarke, Lesley Jean (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 9000 shares); it includes
Clarke, Gary Murvin (an individual) - located at Mt Eden, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Vision Management Limited. Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
709 Mt Eden Road, Mt Eden, Auckland Other (Address for Records) & records (Address for Records) 22 Feb 2005
709 Mount Eden Road, Mount Eden, Auckland, 1024 Registered & physical & service 01 Mar 2005
Contact info
64 27 2665500
Phone (Phone)
gary@visionm.net
Email
No website
Website
Directors
Name and Address Role Period
Gary Murvin Clarke
Mt Eden, Auckland, 1024
Address used since 01 Apr 2009
Director 01 Apr 2009 - current
Gary Marvin Clarke
Mt Eden, Auckland,
Address used since 31 Mar 2009
Director 06 Nov 1998 - 24 Apr 2009
Peter Adam Clarke
Papatoetoe, Auckland,
Address used since 13 Mar 1997
Director 13 Mar 1997 - 22 Feb 1999
Muriel Beatrice Clarke
Papatoetoe, Auckland,
Address used since 13 Mar 1997
Director 13 Mar 1997 - 06 Nov 1998
Addresses
Principal place of activity
709 Mount Eden Road , Mount Eden , Auckland , 1024
Previous address Type Period
53 Landon Avenue, Papatoetoe, Auckland Registered 01 Nov 2000 - 01 Mar 2005
53 Landon Avenue, Papatoetoe, Auckland Physical 01 Nov 2000 - 01 Nov 2000
C/- 34 Princes Street, Three Kings, Auckland Physical 01 Nov 2000 - 01 Mar 2005
53 Landon Avenue, Papatoetoe, Auckland Registered 11 Apr 2000 - 01 Nov 2000
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Clarke, Lesley Jean
Individual
Mt Eden
Auckland
07 Apr 2009 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Clarke, Gary Murvin
Individual
Mt Eden
Auckland
07 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Gary Marvin
Individual
Three Kings
Auckland
13 Mar 1997 - 07 Apr 2009
Location
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