Vision Properties (New Zealand) Limited, a registered company, was incorporated on 06 Jun 2008. 9429032714685 is the NZBN it was issued. This company has been supervised by 2 directors: John Doherty - an active director whose contract started on 06 Jun 2008,
Sue Doherty - an active director whose contract started on 06 Jun 2008.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Wintle Street, Mangawhai Heads, Mangawhai, 0505 (type: physical, service).
Vision Properties (New Zealand) Limited had been using 41 Cliff Road, St Heliers, Auckland as their registered address until 18 Apr 2018.
One entity owns all company shares (exactly 100 shares) - Healthvision Group Limited - located at 0505, Mangawhai Heads, Mangawhai.
Principal place of activity
12 Wintle Street, Mangawhai Heads, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: 41 Cliff Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 14 Mar 2016 to 18 Apr 2018
Address #2: 41 Cliff Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 14 Mar 2016 to 30 Apr 2020
Address #3: Level 1, Block D, 93-95 Ascot Ave, Remuera, Auckland New Zealand
Registered & physical address used from 06 Jun 2008 to 14 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Healthvision Group Limited Shareholder NZBN: 9429036908769 |
Mangawhai Heads Mangawhai 0505 New Zealand |
06 Jun 2008 - |
Ultimate Holding Company
John Doherty - Director
Appointment date: 06 Jun 2008
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 10 Apr 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 Feb 2011
Sue Doherty - Director
Appointment date: 06 Jun 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 Feb 2011
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 10 Apr 2018
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