Shortcuts

Vision Group Nz Limited

Type: NZ Limited Company (Ltd)
9429037350437
NZBN
1018331
Company Number
Registered
Company Status
Current address
436 Clevedon-kawakawa Road
Rd 5
Papakura 2585
New Zealand
Physical & registered & service address used since 28 Jun 2019

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.

Addresses

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

Contact info
64 21 455611
19 Nov 2018 Phone
jfgsnz@gmail.com
19 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Stewart, James Frederick G Rd 5
Papakura
2585
New Zealand
Individual Mcclean Stewart, Rosalind Ruth Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcclean Stewart, Rosalind Ruth Rd 5
Papakura
2585
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stewart, James Frederick G Rd 5
Papakura
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bindon, Murray Jv Hamilton
Entity Ellice Tanner Trustees No.2 Limited
Shareholder NZBN: 9429035869320
Company Number: 1352715
19 Knox Street
Hamilton
3204
New Zealand
Individual Stewart, James Fg R D 4
Hamilton

New Zealand
Individual Mcclean Stewart, Rosalind R R D 4
Hamilton

New Zealand
Individual Stewart, James Fg R D 4
Hamilton

New Zealand
Individual Mcclean Stewart, Rosalind R R D 4
Hamilton

New Zealand
Individual Bindon, Murray Jv Hamilton
Directors

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

Nearby companies

Jlm Holdings Limited
12 Eglinton Avenue

Shb Holdings Limited
12 Eglinton Avenue

Decorative Artists Of Nz Incorporated
Gifford Gallery

Shancan Construction Limited
11 Eglinton Avenue

Lumber Inc Limited
11 Eglinton Avenue

The Given Grace Trust
6 Poronui Street