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Visory Limited

Type: NZ Limited Company (Ltd)
9429030461161
NZBN
4082558
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
28 Zephyr Terrace
Rd 1
Governors Bay 8971
New Zealand
Physical & registered & service address used since 16 Aug 2019

Visory Limited was launched on 01 Nov 2012 and issued a number of 9429030461161. This registered LTD company has been managed by 3 directors: Simon Collins - an active director whose contract began on 01 Nov 2012,
Brendon Palmer - an inactive director whose contract began on 01 Nov 2012 and was terminated on 23 Jun 2014,
Hadley Smith - an inactive director whose contract began on 01 Nov 2012 and was terminated on 01 Mar 2013.
As stated in BizDb's database (updated on 08 Apr 2024), this company registered 1 address: 28 Zephyr Terrace, Rd 1, Governors Bay, 8971 (types include: physical, registered).
Up to 16 Aug 2019, Visory Limited had been using 36 Volga Street, Island Bay, Wellington as their registered address.
BizDb identified other names used by this company: from 29 Oct 2012 to 21 Nov 2012 they were named Cormorant Consulting Limited.
A total of 12000000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600000 shares are held by 1 entity, namely:
Scott, Dale Peter (an individual) located at Te Aro, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 95% shares (exactly 11400000 shares) and includes
Collins, Simon - located at Aro Valley, Wellington. Visory Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address: 36 Volga Street, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 17 Nov 2015 to 16 Aug 2019

Address: 179 Aro Street, Aro Valley, Wellington, 6021 New Zealand

Registered & physical address used from 01 Nov 2012 to 17 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 12000000

Annual return filing month: August

Annual return last filed: 23 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600000
Individual Scott, Dale Peter Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 11400000
Director Collins, Simon Aro Valley
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Hadley Newtown
Wellington
6021
New Zealand
Individual Palmer, Brendon Mount Cook
Wellington
6021
New Zealand
Director Brendon Palmer Mount Cook
Wellington
6021
New Zealand
Directors

Simon Collins - Director

Appointment date: 01 Nov 2012

Address: Rd 1, Governors Bay, 8971 New Zealand

Address used since 09 Aug 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 09 Nov 2015


Brendon Palmer - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 23 Jun 2014

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 01 Nov 2012


Hadley Smith - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 01 Mar 2013

Address: Newtown, Wellington, 6021 New Zealand

Address used since 01 Nov 2012

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