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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7499 | |||
Individual | Fyfe, Catherine Mary |
Te Aro Wellington 6011 New Zealand |
26 Apr 2017 - |
Individual | Macfarlane, Andrew Webster |
Rd 6 Ashburton 7776 New Zealand |
26 Apr 2017 - |
Individual | Macfarlane, James Michael |
Allenton Ashburton 7700 New Zealand |
26 Apr 2017 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Rush, David John |
Allenton Ashburton 7700 New Zealand |
05 Oct 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Macfarlane, James Michael |
Allenton Ashburton 7700 New Zealand |
26 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Garry Edward |
Mt Eden Auckland |
05 Oct 2001 - 10 Feb 2010 |
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
Chris Bennett Limited
Level 2, 161 Burnett Street
Get Wired Electrical Limited
Level 1, 161 Burnett Street
Viable Agriculture Limited
Level 1, 208 Havelock Street
Craigellachie Group Advisory Limited
Level 1, 161 Burnett Street
Methven Pubs Limited
Level 1, 161 Burnett Street
Wilce Engineering Limited
Level 2, 161 Burnett Street
Burgess Financial Solutions Limited
73 Burnett Street
Done Write Limited
546 Kimberley Road
Imsure Limited
Level 1, 161 Burnett Street
Mckenzie Foy Limited
4 Donald Street
Mdrisk Limited
144 Tancred Street
Peter Hayes & Associates Limited
Level 2, 21 Church Street