Vensa Health Limited

Vensa Health Limited was registered on 24 Jan 2006 and issued an NZ business number of 9429034334294. The registered LTD company has been supervised by 5 directors: Ahmad Al-Jubbawey - an active director whose contract started on 24 Jan 2006,
Ahmad Jubbawey - an active director whose contract started on 24 Jan 2006,
Denis William Snelgar - an inactive director whose contract started on 15 Mar 2016 and was terminated on 21 Dec 2018,
Helen Dianne Mavis Cross - an inactive director whose contract started on 15 Mar 2016 and was terminated on 21 Dec 2018,
Yazen Al-Safi - an inactive director whose contract started on 24 Jan 2006 and was terminated on 01 Mar 2007.
According to BizDb's database (last updated on 18 Mar 2024), this company registered 8 addresess: 459 Great South Road, Penrose, Auckland, 1061 (office address),
1 Queen Street, Auckland Central, Auckland, 1010 (registered address),
1 Queen Street, Auckland Central, Auckland, 1010 (service address),
1 Queen Street, Auckland Central, Auckland, 1010 (shareregister address) among others.
Until 01 Aug 2013, Vensa Health Limited had been using Level 3, 123 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb found previous names used by this company: from 27 Sep 2006 to 16 Sep 2009 they were named Ay Technologies Limited, from 24 Jan 2006 to 27 Sep 2006 they were named A&Y Technologies Limited.
A total of 1087 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 87 shares are held by 1 entity, namely:
Al-Jubbawey, Ahmad (a director) located at Meadowbank, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 92 per cent shares (exactly 1000 shares) and includes
Vensa Trustee Limited - located at Auckland Central, Auckland. Vensa Health Limited is classified as "Software development service nec" (ANZSIC M700050).

Other active addresses

Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Shareregister address used from 10 Jun 2023

Address #5: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 19 Jun 2023

Address #6: 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Shareregister address used from 12 Dec 2023

Address #7: 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 20 Dec 2023

Principal place of activity

459 Great South Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: Level 3, 123 Carlton Gore Road, Newmarket, Auckland, 1050 New Zealand

Physical address used from 14 Feb 2011 to 01 Aug 2013

Address #2: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 28 Sep 2007 to 14 Feb 2011

Address #3: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered address used from 28 Sep 2007 to 01 Aug 2013

Address #4: Level 1, 132 Symonds St, Auckland Cbd, Auckland

Registered & physical address used from 02 Oct 2006 to 28 Sep 2007

Address #5: Level 4, Khyber Pass Business Centre, 195 Khyber Pass Rd

Physical & registered address used from 24 Jan 2006 to 02 Oct 2006

Previous Shareholders

Ultimate Holding Company

Ahmad Al-jubbawey - Director

Appointment date: 24 Jan 2006

Ahmad Jubbawey - Director

Appointment date: 24 Jan 2006

Denis William Snelgar - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 21 Dec 2018

Helen Dianne Mavis Cross - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 21 Dec 2018

Yazen Al-safi - Director (Inactive)

Appointment date: 24 Jan 2006

Termination date: 01 Mar 2007