Healthvision (new Zealand) Limited

Healthvision (New Zealand) Limited was launched on 23 Apr 1999 and issued an NZBN of 9429037615987. The registered LTD company has been supervised by 7 directors: John Stuart Doherty - an active director whose contract began on 23 Apr 1999,
Graeme David Edmond - an active director whose contract began on 25 Nov 2015,
Paul B. - an active director whose contract began on 02 Feb 2018,
Susan Rose Doherty - an active director whose contract began on 01 Mar 2018,
Keith Oliver - an inactive director whose contract began on 20 Nov 2012 and was terminated on 31 Aug 2019.
As stated in the BizDb information (last updated on 19 Mar 2024), this company uses 5 addresess: 1D, 95 Ascot Ave, Greenlane, Auckland, 1051 (registered address),
1D, 95 Ascot Ave, Greenlane, Auckland, 1051 (physical address),
1D, 95 Ascot Ave, Greenlane, Auckland, 1051 (service address),
1D, 95 Ascot Ave, Greenlane, Auckland, 1051 (other address) among others.
Until 22 Jun 2021, Healthvision (New Zealand) Limited had been using 1D, 95 Ascot Ave, Greenlane, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 11 Jan 2001 to 23 Feb 2012 they were named Health Vision (New Zealand) Limited, from 23 Apr 1999 to 11 Jan 2001 they were named Doherty Holdings Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). In the first group, 75001 shares are held by 1 entity, namely:
Healthvision Group Limited (an entity) located at Mangawhai Heads, Mangawhai postcode 0505.
Another group consists of 1 shareholder, holds 25% shares (exactly 24999 shares) and includes
Bayada Home Health Care, Inc. - located at Moorestown, New Jersey. Healthvision (New Zealand) Limited is classified as "Allied health service nec" (ANZSIC Q853906).

Other active addresses

Address #4: 1d, 95 Ascot Ave, Greenlane, Auckland, 1051 New Zealand

Other (Address for Records) & records address (Address for Records) used from 09 Jun 2021

Address #5: 1d, 95 Ascot Ave, Greenlane, Auckland, 1051 New Zealand

Registered & physical & service address used from 22 Jun 2021

Principal place of activity

Suite 1d, 95 Ascot Avenue, Remuera, Auckland, 1051 New Zealand

Previous addresses

Address #1: 1d, 95 Ascot Ave, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 21 Jun 2021 to 22 Jun 2021

Address #2: 1/d, 95 Ascot Ave, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 17 Jun 2021 to 21 Jun 2021

Address #3: 1/d, 95 Ascot Ave, Greenlane, Auckland 1051 New Zealand

Registered & physical address used from 30 Apr 2009 to 17 Jun 2021

Address #4: Level 1, 18 St Marks Road, Newmarket, Auckland

Registered & physical address used from 20 Apr 2006 to 30 Apr 2009

Address #5: Tim Chalmers, 187a Cnr Church Street Onehunga Mall, Auckland 9

Registered address used from 02 Jul 2001 to 20 Apr 2006

Address #6: Level 1, 16 St. Marks Rd, Newmarket, Auckland

Physical address used from 02 Jul 2001 to 20 Apr 2006

Address #7: 187a Cnr Church Street & Onehunga Mall, Onehunga, Auckland 9

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address #8: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 28 Jun 2000 to 02 Jul 2001

Address #9: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 12 Apr 2000 to 28 Jun 2000

Address #10: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 26 Apr 1999 to 02 Jul 2001

Previous Shareholders

Ultimate Holding Company

John Stuart Doherty - Director

Appointment date: 23 Apr 1999

Graeme David Edmond - Director

Appointment date: 25 Nov 2015

Paul B. - Director

Appointment date: 02 Feb 2018

Susan Rose Doherty - Director

Appointment date: 01 Mar 2018

Keith Oliver - Director (Inactive)

Appointment date: 20 Nov 2012

Termination date: 31 Aug 2019

Susan Rose Doherty - Director (Inactive)

Appointment date: 23 Apr 1999

Termination date: 31 Mar 2015

Lee Mathias - Director (Inactive)

Appointment date: 20 Jul 2012

Termination date: 10 Dec 2013