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A Vogels Health Reform Co Limited

Type: NZ Limited Company (Ltd)
9429040624471
NZBN
73733
Company Number
Registered
Company Status
Current address
Simpson Grierson
88 Shortland Street
Auckland New Zealand
Service & physical address used since 18 Oct 2005
Q&v Building
Level 10, 203 Queen Street
Auckland New Zealand
Registered address used since 24 Nov 2006

A Vogels Health Reform Co Limited was launched on 28 Nov 1967 and issued a number of 9429040624471. The registered LTD company has been supervised by 6 directors: Martha S. - an active director whose contract began on 07 Mar 1985,
Alan Steen Stevns - an active director whose contract began on 01 Nov 1990,
Cheryl Joy Stevns - an active director whose contract began on 01 Jul 2015,
Sarah S. - an active director whose contract began on 01 Jul 2015,
Ewen Duncan Cameron - an inactive director whose contract began on 01 Nov 1990 and was terminated on 29 Jan 2001.
As stated in BizDb's database (last updated on 05 Apr 2024), this company uses 1 address: Q&V Building, Level 10, 203 Queen Street, Auckland (type: registered, physical).
Up until 24 Nov 2006, A Vogels Health Reform Co Limited had been using Markhams Mri Auckland Limited, Level 10, 203 Queen Street, Auckland as their registered address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Stevns & Company Nz Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 150 shares) and includes
Stevns, Sarah Patricia - located at Cambridge Cb43Ag, United Kingdom.

Addresses

Previous addresses

Address #1: Markhams Mri Auckland Limited, Level 10, 203 Queen Street, Auckland

Registered address used from 18 Oct 2005 to 24 Nov 2006

Address #2: National Provident House, 6th Floor, 369 Queen Street, Auckland

Registered address used from 19 Mar 2001 to 18 Oct 2005

Address #3: C/- Simpson Grierson, 13th Floor, 92-96 Albert Street, Auckland

Physical address used from 19 Mar 2001 to 18 Oct 2005

Address #4: Same As Registered Office

Physical address used from 19 Mar 2001 to 19 Mar 2001

Address #5: C/- Simpson Grierson, 13th Floor, 92-96 Albert Street, Auckland

Physical address used from 29 Mar 1999 to 19 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Stevns & Company Nz Limited
Shareholder NZBN: 9429041504727
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Stevns, Sarah Patricia Cambridge Cb43ag
United Kingdom

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevns, Alan Steen Cambridge Cb4 3ag
England
Individual Stevns, Martha Klara Maria Cambridge Cb4 3ag
England
Individual Stevns, Martha Klara Maria Cambridge Cb4 3ag
England
Other Alfred Vogel Stiftung (foundation)
Other Null - Alfred Vogel Stiftung (foundation)
Individual Cameron, Ewen Duncan Cambridge Cb4 3ag
England
Directors

Martha S. - Director

Appointment date: 07 Mar 1985


Alan Steen Stevns - Director

Appointment date: 01 Nov 1990

ASIC Name: Stevns & Co Pty Ltd

Address: Darling Point, New South Wales, 2027 Australia

Address used since 08 Feb 2017

Address: Level 15, Sydney Nsw, 2000 Australia

Address: Level 15, Sydney Nsw, 2000 Australia


Cheryl Joy Stevns - Director

Appointment date: 01 Jul 2015

ASIC Name: Stevns & Co Pty Ltd

Address: Darling Point, Nsw, 2027 Australia

Address used since 01 Jul 2015

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia


Sarah S. - Director

Appointment date: 01 Jul 2015


Ewen Duncan Cameron - Director (Inactive)

Appointment date: 01 Nov 1990

Termination date: 29 Jan 2001

Address: St Heliers, Auckland,

Address used since 01 Nov 1990


H C Alfred Vogel - Director (Inactive)

Appointment date: 01 Mar 1989

Termination date: 01 Oct 1996

Address: 11 4125, Riehen, Switzerland,

Address used since 01 Mar 1989

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