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Vision Insurance (s.i.) Limited

Type: NZ Limited Company (Ltd)
9429036761951
NZBN
1163932
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 14 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 04 Jul 2011
Po Box 66
Ashburton
Ashburton 7740
New Zealand
Postal address used since 03 Feb 2023

Vision Insurance (S.i.) Limited, a registered company, was registered on 05 Oct 2001. 9429036761951 is the NZ business number it was issued. "Insurance broking service" (business classification K642040) is how the company has been classified. The company has been supervised by 3 directors: David John Rush - an active director whose contract started on 05 Oct 2001,
James Michael Macfarlane - an active director whose contract started on 01 Apr 2017,
Garry Edward Stewart - an inactive director whose contract started on 05 Oct 2001 and was terminated on 01 Aug 2009.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 66, Ashburton, Ashburton, 7740 (types include: postal, office).
Vision Insurance (S.i.) Limited had been using Leech & Partners Ltd, 248 East Street, Ashburton 7700 as their physical address until 04 Jul 2011.
A total of 15000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 7499 shares (49.99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 7500 shares (50 per cent). Lastly we have the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 73 Burnett Street, Ashburton, Ashburton, 7700 New Zealand

Office & delivery address used from 03 Feb 2023

Previous addresses

Address #1: Leech & Partners Ltd, 248 East Street, Ashburton 7700 New Zealand

Physical address used from 12 Jan 2010 to 04 Jul 2011

Address #2: Leech & Partners Ltd, 248 East Street, Ashburton 7700 New Zealand

Registered address used from 12 Jan 2010 to 14 Jun 2011

Address #3: 100 Burnett Street, Ashburton

Physical & registered address used from 28 Feb 2003 to 12 Jan 2010

Address #4: C/- Gabites Sinclair, Chartered Accountant, 100 Burnett Street, Ashubrton

Registered address used from 08 Oct 2001 to 28 Feb 2003

Address #5: C/- Gabites Sinclair, Chartered Accountant, 100 Burnett Street, Ashubrton

Physical address used from 08 Oct 2001 to 08 Oct 2001

Contact info
64 307 1990
03 Feb 2023
david@visioninsurance.co.nz
03 Feb 2023 nzbn-reserved-invoice-email-address-purpose
www.visioninsurance.co.nz
03 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7499
Individual Fyfe, Catherine Mary Te Aro
Wellington
6011
New Zealand
Individual Macfarlane, Andrew Webster Rd 6
Ashburton
7776
New Zealand
Individual Macfarlane, James Michael Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Rush, David John Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Macfarlane, James Michael Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Garry Edward Mt Eden
Auckland
Directors

David John Rush - Director

Appointment date: 05 Oct 2001

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 07 Feb 2024

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 11 Aug 2010


James Michael Macfarlane - Director

Appointment date: 01 Apr 2017

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 12 Aug 2020

Address: Winchmore, Ashburton, 7776 New Zealand

Address used since 01 Apr 2017


Garry Edward Stewart - Director (Inactive)

Appointment date: 05 Oct 2001

Termination date: 01 Aug 2009

Address: Mt Eden, Auckland,

Address used since 05 Oct 2001

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