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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Stevns & Company Nz Limited Shareholder NZBN: 9429041504727 |
Newmarket Auckland 1023 New Zealand |
16 Feb 2015 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Stevns, Sarah Patricia |
Cambridge Cb43ag United Kingdom |
20 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevns, Alan Steen |
Cambridge Cb4 3ag England |
28 Nov 1967 - 07 Mar 2005 |
Individual | Stevns, Martha Klara Maria |
Cambridge Cb4 3ag England |
28 Nov 1967 - 07 Mar 2005 |
Individual | Stevns, Martha Klara Maria |
Cambridge Cb4 3ag England |
28 Nov 1967 - 07 Mar 2005 |
Other | Alfred Vogel Stiftung (foundation) | 28 Nov 1967 - 16 Feb 2015 | |
Other | Null - Alfred Vogel Stiftung (foundation) | 28 Nov 1967 - 16 Feb 2015 | |
Individual | Cameron, Ewen Duncan |
Cambridge Cb4 3ag England |
28 Nov 1967 - 07 Mar 2005 |
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
Cs Education Pty Limited
Moore Stephens Markhams Auckland
Oceania Equipment Limited
Moore Stephens Markhams Auckland
Lqc Management Limited
Lvel 10
Trucks & Trailers Limited
Moore Stephens Markhams Auckland
"school Aid" Global Partnerships Through Schools Charitable Trust
Markhams Auckland
Taroby International Limited
Level 10