Vision Group Nz Limited, a registered company, was launched on 25 Feb 2000. 9429037350437 is the number it was issued. This company has been managed by 1 director, named James Frederick G Stewart - an active director whose contract started on 25 Feb 2000.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 436 Clevedon-Kawakawa Road, Rd 5, Papakura, 2585 (type: physical, registered).
Vision Group Nz Limited had been using Flat 3, 14 Poronui Street, Mount Eden, Auckland as their registered address up until 28 Jun 2019.
Former names used by the company, as we established at BizDb, included: from 25 Feb 2000 to 23 Jun 2008 they were named Jfg Stewart Eye Clinic Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
436 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand
Previous addresses
Address: Flat 3, 14 Poronui Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 31 Oct 2017 to 28 Jun 2019
Address: Level 3, 18 London Street, Hamilton New Zealand
Registered & physical address used from 31 Oct 2005 to 31 Oct 2017
Address: Spicer & Oppenheim, Hugh Monckton Trust, Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton
Physical address used from 12 Dec 2001 to 12 Dec 2001
Address: Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Rd, Hamilton
Physical address used from 12 Dec 2001 to 31 Oct 2005
Address: Spicer & Oppenheim, Hugh Monckton Trust, Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton
Registered address used from 10 Dec 2001 to 31 Oct 2005
Address: Spicer & Oppenheim, Hugh Monckton Trust, Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton
Registered address used from 12 Apr 2000 to 10 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Stewart, James Frederick G |
Rd 5 Papakura 2585 New Zealand |
12 Nov 2003 - |
| Individual | Mcclean Stewart, Rosalind Ruth |
Rd 5 Papakura 2585 New Zealand |
12 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcclean Stewart, Rosalind Ruth |
Rd 5 Papakura 2585 New Zealand |
12 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stewart, James Frederick G |
Rd 5 Papakura 2585 New Zealand |
12 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bindon, Murray Jv |
Hamilton |
25 Feb 2000 - 12 Apr 2013 |
| Entity | Ellice Tanner Trustees No.2 Limited Shareholder NZBN: 9429035869320 Company Number: 1352715 |
19 Knox Street Hamilton 3204 New Zealand |
12 Apr 2013 - 20 Dec 2023 |
| Individual | Stewart, James Fg |
R D 4 Hamilton New Zealand |
12 Nov 2003 - 12 Apr 2013 |
| Individual | Mcclean Stewart, Rosalind R |
R D 4 Hamilton New Zealand |
12 Nov 2003 - 12 Apr 2013 |
| Individual | Stewart, James Fg |
R D 4 Hamilton New Zealand |
12 Nov 2003 - 12 Apr 2013 |
| Individual | Mcclean Stewart, Rosalind R |
R D 4 Hamilton New Zealand |
12 Nov 2003 - 12 Apr 2013 |
| Individual | Bindon, Murray Jv |
Hamilton |
25 Feb 2000 - 12 Apr 2013 |
James Frederick G Stewart - Director
Appointment date: 25 Feb 2000
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 02 May 2016
Address: Rd 5 Papakura, Auckland, 2585 New Zealand
Address used since 06 Nov 2019
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