Designs For Vision Limited, a registered company, was started on 13 Apr 2016. 9429042292661 is the number it was issued. The company has been supervised by 12 directors: John Andrew Walstab - an active director whose contract started on 24 Jan 2023,
David Keith Collins - an active director whose contract started on 21 Jul 2024,
Carmen Rose Riley - an active director whose contract started on 25 Jul 2024,
William Leonardus Giesbers - an active director whose contract started on 07 Aug 2024,
Shane Francis Tanner - an inactive director whose contract started on 05 Oct 2023 and was terminated on 21 Jul 2024.
Last updated on 26 May 2025, our data contains detailed information about 1 address: 69 Elizabeth Knox Place, Glen Innes, Auckland, 1072 (types include: registered, physical).
Designs For Vision Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address until 31 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Paragaon Care Group Holding Company Pty Limited - located at 1072, Vic.
Previous addresses
Address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 28 Feb 2020 to 31 Jul 2020
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 13 Sep 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 31 May 2018 to 13 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Sep 2017 to 31 May 2018
Address: Ford Building, 86 Highbrook Drive, Highbrook, 2013 New Zealand
Registered address used from 13 Apr 2016 to 29 Sep 2017
Address: 13/9 Hayden Street, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 13 Apr 2016 to 29 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Paragaon Care Group Holding Company Pty Limited |
Vic 3205 Australia |
24 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Paragon Medical Limited |
Scoresby Victoria 3179 Australia |
13 Apr 2016 - 24 Jun 2019 |
Ultimate Holding Company
John Andrew Walstab - Director
Appointment date: 24 Jan 2023
ASIC Name: Paragon Care Limited
Address: Crows Nest, Nsw, 2065 Australia
Address used since 24 Jan 2023
David Keith Collins - Director
Appointment date: 21 Jul 2024
ASIC Name: Paragon Care Limited
Address: Melbourne, Vic, 3000 Australia
Address used since 21 Jul 2024
Carmen Rose Riley - Director
Appointment date: 25 Jul 2024
ASIC Name: Paragon Care Limited
Address: 50 Bourke Street, Melbourne, Vic, 3000 Australia
Address used since 25 Jul 2024
William Leonardus Giesbers - Director
Appointment date: 07 Aug 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 04 Sep 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 07 Aug 2024
Shane Francis Tanner - Director (Inactive)
Appointment date: 05 Oct 2023
Termination date: 21 Jul 2024
ASIC Name: Paragon Care Limited
Address: Brighton, Victoria, 3186 Australia
Address used since 05 Oct 2023
Mark Hooper - Director (Inactive)
Appointment date: 24 Jan 2023
Termination date: 01 Oct 2023
ASIC Name: Paragon Care Limited
Address: Canterbury, Vic, 3126 Australia
Address used since 24 Jan 2023
Shane Francis Tanner - Director (Inactive)
Appointment date: 07 Sep 2018
Termination date: 25 Jan 2023
ASIC Name: Paragon Care Limited
Address: Vic, 3205 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 07 Sep 2018
Address: Clayton, Victoria, 3168 Australia
Address: Scoresby, Victoria, 3179 Australia
Mark Anthony Simari - Director (Inactive)
Appointment date: 27 Nov 2019
Termination date: 30 Nov 2022
ASIC Name: Paragon Care Limited
Address: Vic, 3205 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 27 Nov 2019
Address: Clayton, Victoria, 3168 Australia
Andrew Ian Just - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 27 Nov 2019
ASIC Name: Surgical Specialties Group Pty Limited
Address: Queenscliff, Nsw, 2096 Australia
Address used since 31 May 2018
Address: Clayton, Victoria, 3168 Australia
Address: Scoresby, Victoria, 3179 Australia
Michael Gregory Rice - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 07 Sep 2018
ASIC Name: Surgical Specialties Group Pty Limited
Address: Lilydale, Victoria, 3140 Australia
Address used since 31 May 2018
Address: Scoresby, Victoria, 3179 Australia
Brett Anthony Cheong - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 31 May 2018
ASIC Name: Paragon Care Limited
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 13 Apr 2016
Address: Scoresby, Victoria, 3179 Australia
Address: Scoresby, Victoria, 3179 Australia
Mark Anthony Simari - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 31 May 2018
ASIC Name: Paragon Care Limited
Address: Glen Iris, Victoria, 3148 Australia
Address used since 13 Apr 2016
Address: Scoresby, Victoria, 3179 Australia
Address: Scoresby, Victoria, 3179 Australia
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