Healthvision Group Limited, a registered company, was started on 10 May 2001. 9429036908769 is the NZ business identifier it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. The company has been supervised by 2 directors: John Stuart Doherty - an active director whose contract began on 10 May 2001,
Susan Rose Doherty - an active director whose contract began on 10 May 2001.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 12 Wintle Street, Mangawhai Heads, Mangawhai, 0505 (category: physical, service).
Healthvision Group Limited had been using 41 Cliff Road, St Heliers, Auckland as their registered address until 18 Apr 2018.
Past names used by the company, as we identified at BizDb, included: from 10 May 2001 to 18 Oct 2011 they were named Doherty Holdings Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Doherty, Susan Rose (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Doherty, John Stuart (an individual) located at Mangawhai Heads, Mangawhai postcode 0505.
Previous addresses
Address #1: 41 Cliff Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 10 Sep 2015 to 18 Apr 2018
Address #2: 41 Cliff Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 10 Sep 2015 to 03 Aug 2018
Address #3: 1/d Ascot Ave, Greenlane, Auckland
Registered & physical address used from 16 Oct 2008 to 16 Oct 2008
Address #4: 1/d, 95 Ascot Ave, Greenlane, Auckland New Zealand
Registered & physical address used from 16 Oct 2008 to 16 Oct 2008
Address #5: C/ Whk Gosling Chapman, Whk Gosling Chapman Tower, Level 6, 51-53 Shortland Str, Auckland
Physical & registered address used from 17 Aug 2006 to 16 Oct 2008
Address #6: 84 Bell Road, Remuera, Auckland
Physical & registered address used from 10 May 2001 to 17 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Doherty, Susan Rose |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Aug 2004 - |
| Individual | Doherty, John Stuart |
Mangawhai Heads Mangawhai 0505 New Zealand |
14 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doherty, John Stuart |
Remuera Auckland |
10 May 2001 - 10 Aug 2004 |
| Individual | Doherty, Susan Rose |
Remuera Auckland |
10 May 2001 - 10 Aug 2004 |
John Stuart Doherty - Director
Appointment date: 10 May 2001
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 10 Apr 2018
Address: St. Heliers, Auckland, 1071 New Zealand
Address used since 15 Aug 2016
Susan Rose Doherty - Director
Appointment date: 10 May 2001
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 10 Apr 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 06 Sep 2011
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