General information
Perry Ventures Limited
Type: NZ Limited Company (Ltd)9429030576124
New Zealand Business Number
3930258
Company Number
Registered
Company Status
Q859920 - Community Health Centre Operation
Industry classification codes with description
Perry Ventures Limited (NZBN 9429030576124) was started on 27 Jul 2012. 4 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, service). 7770000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7770000 shares (100% of shares), namely:
Centre For Advanced Medicine Limited (an entity) located at 61 High Street, Auckland postcode 1010. "Community health centre operation" (ANZSIC Q859920) is the classification the ABS issued to Perry Ventures Limited. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 110 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 27 Jul 2012 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & service | 11 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Jackson Perry
Mount Albert, Auckland, 1025
Address used since 31 Aug 2015 |
Director | 27 Jul 2012 - current |
|
Dr Tane Arataki Taylor
Epsom, Auckland, 1051
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 30 Jun 2023 |
|
Tanya Marie Unkovich
Parnell, Auckland, 1052
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 06 Mar 2014 |
Financial Data
Financial info
7770000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7770000
| Shareholder Name | Address | Period |
|---|---|---|
|
Centre For Advanced Medicine Limited Shareholder NZBN: 9429038168772 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
22 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Master Projects Pte Limited Other |
Singapore 519292 |
27 Jul 2012 - 22 Dec 2023 |
|
Master Projects Pte Limited Other |
Singapore 519292 |
27 Jul 2012 - 22 Dec 2023 |
|
Master Projects Pte Limited Other |
Singapore 519292 |
27 Jul 2012 - 22 Dec 2023 |
|
Master Projects Pte Limited Other |
Singapore 519292 |
27 Jul 2012 - 22 Dec 2023 |
|
Master Projects Pte Limited Other |
Singapore 519292 |
27 Jul 2012 - 22 Dec 2023 |
|
Master Projects Pte Limited Other |
Singapore 519292 |
27 Jul 2012 - 22 Dec 2023 |
|
Master Projects Pte Limited Other |
Singapore 519292 |
27 Jul 2012 - 22 Dec 2023 |
|
Master Projects Pte Limited Other |
Singapore 519292 |
27 Jul 2012 - 22 Dec 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Master Projects Pte Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
Location
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