Vensa Health Limited
Type: NZ Limited Company (Ltd)Vensa Health Limited (issued an NZBN of 9429034334294) was incorporated on 24 Jan 2006. 15 addresess are in use by the company: 459 Great South Road, Penrose, Auckland, 1061 (type: office, registered). Level 3, 123 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 01 Aug 2013. Vensa Health Limited used other names, namely: Ay Technologies Limited from 27 Sep 2006 to 16 Sep 2009, A&Y Technologies Limited (24 Jan 2006 to 27 Sep 2006). 1087 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 87 shares (8% of shares), namely:
Al-Jubbawey, Ahmad (a director) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 92% of all shares (1000 shares); it includes
Vensa Trustee Limited (an entity) - located at Auckland. "Software development service nec" (business classification M700050) is the classification the ABS issued to Vensa Health Limited. Businesscheck's information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 459 Great South Road, Penrose, Auckland, 1061 | Office | unknown |
| Level 1, 459 Great South Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jul 2013 |
| Level 1, 459 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 01 Aug 2013 |
| Level 1, 459 Great South Road, Penrose, Auckland, 1061 | Delivery | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ahmad Al-jubbawey
Meadowbank, Auckland, 1072
Address used since 01 Nov 2013 |
Director | 24 Jan 2006 - current |
|
Ahmad Jubbawey
Meadowbank, Auckland, 1072
Address used since 01 Nov 2013 |
Director | 24 Jan 2006 - current |
|
Helen Dianne Mavis Cross
Remuera, Auckland, 1050
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 21 Dec 2018 |
|
Denis William Snelgar
Mount Eden, Auckland, 1024
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - 21 Dec 2018 |
|
Yazen Al-safi
Forrest Hill Road,
Address used since 24 Jan 2006 |
Director | 24 Jan 2006 - 01 Mar 2007 |
| Type | Used since | |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Shareregister | 10 Jun 2023 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Jun 2023 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Shareregister | 12 Dec 2023 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 20 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Shareregister | 19 May 2025 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 27 May 2025 |
| 459 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 123 Carlton Gore Road, Newmarket, Auckland, 1050 | Physical | 14 Feb 2011 - 01 Aug 2013 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical | 28 Sep 2007 - 14 Feb 2011 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered | 28 Sep 2007 - 01 Aug 2013 |
| Level 1, 132 Symonds St, Auckland Cbd, Auckland | Registered & physical | 02 Oct 2006 - 28 Sep 2007 |
| Level 4, Khyber Pass Business Centre, 195 Khyber Pass Rd | Physical & registered | 24 Jan 2006 - 02 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Al-jubbawey, Ahmad Director |
Meadowbank Auckland 1072 |
15 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vensa Trustee Limited Shareholder NZBN: 9429031560382 Entity (NZ Limited Company) |
Auckland 1010 |
13 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Snelgar, Denis Individual |
Mount Eden Auckland 1024 |
06 Aug 2013 - 15 Aug 2023 |
|
Jubbawey, Ahmad Individual |
Meadowbank Auckland 1072 |
24 Jan 2006 - 05 Sep 2014 |
|
Al-safi, Yazen Individual |
Forrest Hill |
24 Jan 2006 - 14 Oct 2007 |
Ultimate Holding Company
| Name | Vensa Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2468341 |
| Country of origin | NZ |
 |
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