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Voyager New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035379690
NZBN
1516139
Company Number
Registered
Company Status
090842544
GST Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
12a Exeter Street
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 15 Apr 2021

Voyager New Zealand Limited, a registered company, was incorporated on 21 May 2004. 9429035379690 is the NZBN it was issued. "Health service nec" (business classification Q859940) is how the company has been classified. The company has been supervised by 2 directors: Marie Catherine Dickie - an active director whose contract began on 21 May 2004,
Andrew Robert Dickie - an active director whose contract began on 21 May 2004.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 12A Exeter Street, Merivale, Christchurch, 8014 (types include: registered, physical).
Voyager New Zealand Limited had been using 2 John Campbell Crescent, Middleton, Christchurch as their physical address until 15 Apr 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 21 May 2004 to 25 Apr 2006 they were called Verb Systems and Consulting Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

12a Exeter Street, Christchurch, 8014 New Zealand


Previous addresses

Address: 2 John Campbell Crescent, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 27 Nov 2013 to 15 Apr 2021

Address: 15,garreg Road, Fendalton, Christchurch, 8005 New Zealand

Physical & registered address used from 21 May 2004 to 27 Nov 2013

Contact info
andrewdickie@me.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Dickie, Andrew Robert Merivale
Christchurch
8014
New Zealand
Individual Dickie, Marie Catherine Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dickie, Andrew Robert Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dickie, Marie Catherine Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Christopher Stent
Other Christopher Stent
Directors

Marie Catherine Dickie - Director

Appointment date: 21 May 2004

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 07 Apr 2021

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 18 Nov 2013


Andrew Robert Dickie - Director

Appointment date: 21 May 2004

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 07 Apr 2021

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 18 Nov 2013

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