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Vision Properties (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429032714685
NZBN
2138674
Company Number
Registered
Company Status
Current address
12 Wintle Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered address used since 18 Apr 2018
12 Wintle Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Physical & service address used since 30 Apr 2020

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.

Addresses

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

Contact info
64 21 401421
Phone
john.doherty@kindrednz.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Healthvision Group Limited
Shareholder NZBN: 9429036908769
Mangawhai Heads
Mangawhai
0505
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Healthvision Group Limited
Name
Ltd
Type
1136808
Ultimate Holding Company Number
NZ
Country of origin
41 Cliff Road
St Heliers
Auckland 1071
New Zealand
Address
Directors

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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