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Perry Ventures Limited

Type: NZ Limited Company (Ltd)
9429030576124
NZBN
3930258
Company Number
Registered
Company Status
Q859920
Industry classification code
Community Health Centre Operation
Industry classification description
Current address
Unit 11, 110 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 27 Jul 2012
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Registered & service address used since 11 Dec 2023

Perry Ventures Limited, a registered company, was incorporated on 27 Jul 2012. 9429030576124 is the NZBN it was issued. "Community health centre operation" (ANZSIC Q859920) is how the company has been categorised. This company has been managed by 3 directors: David Jackson Perry - an active director whose contract began on 27 Jul 2012,
Dr Tane Arataki Taylor - an inactive director whose contract began on 11 Mar 2015 and was terminated on 30 Jun 2023,
Tanya Marie Unkovich - an inactive director whose contract began on 01 Jul 2013 and was terminated on 06 Mar 2014.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: registered, service).
One entity owns all company shares (exactly 7770000 shares) - Centre For Advanced Medicine Limited - located at 1010, 61 High Street, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 7770000

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7770000
Entity (NZ Limited Company) Centre For Advanced Medicine Limited
Shareholder NZBN: 9429038168772
61 High Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Master Projects Pte Limited Singapore
519292
Singapore
Other Master Projects Pte Limited Singapore
519292
Singapore
Other Master Projects Pte Limited Singapore
519292
Singapore
Other Master Projects Pte Limited Singapore
519292
Singapore
Other Master Projects Pte Limited Singapore
519292
Singapore
Other Master Projects Pte Limited Singapore
519292
Singapore
Other Master Projects Pte Limited Singapore
519292
Singapore
Other Master Projects Pte Limited Singapore
519292
Singapore

Ultimate Holding Company

21 Jul 1991
Effective Date
Master Projects Pte Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
SG
Country of origin
Directors

David Jackson Perry - Director

Appointment date: 27 Jul 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Aug 2015


Dr Tane Arataki Taylor - Director (Inactive)

Appointment date: 11 Mar 2015

Termination date: 30 Jun 2023

Address: Epsom, Auckland, 1051 New Zealand

Address used since 11 Mar 2015


Tanya Marie Unkovich - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 06 Mar 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2013

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