Envisage Changes 2004 Limited, a registered company, was incorporated on 27 Sep 2004. 9429035163114 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Marie Heaps - an active director whose contract started on 27 Sep 2004,
Angela Mavis Smith - an inactive director whose contract started on 27 Sep 2004 and was terminated on 27 Apr 2006.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 11 The Mall, Cromwell, Cromwell, 9310 (physical address),
11 The Mall, Cromwell, Cromwell, 9310 (service address),
21 Brownston Street, Wanaka, 9305 (registered address).
Envisage Changes 2004 Limited had been using 21 Brownston Street, Wanaka as their physical address up until 10 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Heaps, Marie - located at 9310, Peagus, Christchurch.
Previous addresses
Address #1: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical address used from 18 Sep 2019 to 10 Mar 2021
Address #2: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 19 Aug 2013 to 18 Sep 2019
Address #3: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 10 Sep 2010 to 19 Aug 2013
Address #4: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 25 Aug 2008 to 10 Sep 2010
Address #5: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka
Registered & physical address used from 01 Oct 2007 to 25 Aug 2008
Address #6: Cook Adam & Co, 11 Brownston Street, Wanaka
Registered & physical address used from 27 Sep 2004 to 01 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Heaps, Marie |
Peagus Christchurch 7612 New Zealand |
27 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Angela Mavis |
Cromwell |
27 Sep 2004 - 27 Jun 2010 |
Individual | Hurley, Murray Craig |
Cromwell |
27 Sep 2004 - 27 Sep 2004 |
Individual | Ritchie, Paul |
Cromwell |
27 Sep 2004 - 27 Jun 2010 |
Marie Heaps - Director
Appointment date: 27 Sep 2004
Address: Peagus, Christchurch, 7612 New Zealand
Address used since 30 Sep 2021
Address: Cromwell, Otago, 9310 New Zealand
Address used since 08 Sep 2015
Angela Mavis Smith - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 27 Apr 2006
Address: Cromwell,
Address used since 27 Sep 2004
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