A Vogels Health Reform Co Limited
Type: NZ Limited Company (Ltd)A Vogels Health Reform Co Limited (issued a business number of 9429040624471) was registered on 28 Nov 1967. 2 addresses are in use by the company: Q&V Building, Level 10, 203 Queen Street, Auckland (type: registered, physical). Markhams Mri Auckland Limited, Level 10, 203 Queen Street, Auckland had been their registered address, until 24 Nov 2006. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (40 per cent of shares), namely:
Stevns & Company Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (150 shares); it includes
Stevns, Sarah Patricia (an individual) - located at Cambridge Cb43Ag, United Kingdom. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Simpson Grierson, 88 Shortland Street, Auckland | Service & physical | 18 Oct 2005 |
| Q&v Building, Level 10, 203 Queen Street, Auckland | Registered | 24 Nov 2006 |
| Name and Address | Role | Period |
|---|---|---|
| Martha S. | Director | 07 Mar 1985 - current |
|
Alan Steen Stevns
Darling Point, New South Wales, 2027
Address used since 08 Feb 2017
Level 15, Sydney Nsw, 2000
Address used since 01 Jan 1970
Level 15, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Nov 1990 - current |
|
Cheryl Joy Stevns
Darling Point, Nsw, 2027
Address used since 01 Jul 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2015 - current |
| Sarah S. | Director | 01 Jul 2015 - current |
|
Ewen Duncan Cameron
St Heliers, Auckland,
Address used since 01 Nov 1990 |
Director | 01 Nov 1990 - 29 Jan 2001 |
|
H C Alfred Vogel
11 4125, Riehen, Switzerland,
Address used since 01 Mar 1989 |
Director | 01 Mar 1989 - 01 Oct 1996 |
| Previous address | Type | Period |
|---|---|---|
| Markhams Mri Auckland Limited, Level 10, 203 Queen Street, Auckland | Registered | 18 Oct 2005 - 24 Nov 2006 |
| National Provident House, 6th Floor, 369 Queen Street, Auckland | Registered | 19 Mar 2001 - 18 Oct 2005 |
| C/- Simpson Grierson, 13th Floor, 92-96 Albert Street, Auckland | Physical | 19 Mar 2001 - 18 Oct 2005 |
| Same As Registered Office | Physical | 19 Mar 2001 - 19 Mar 2001 |
| C/- Simpson Grierson, 13th Floor, 92-96 Albert Street, Auckland | Physical | 29 Mar 1999 - 19 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevns & Company NZ Limited Shareholder NZBN: 9429041504727 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevns, Sarah Patricia Individual |
Cambridge Cb43ag United Kingdom |
20 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevns, Alan Steen Individual |
Cambridge Cb4 3ag England |
28 Nov 1967 - 07 Mar 2005 |
|
Stevns, Martha Klara Maria Individual |
Cambridge Cb4 3ag England |
28 Nov 1967 - 07 Mar 2005 |
|
Stevns, Martha Klara Maria Individual |
Cambridge Cb4 3ag England |
28 Nov 1967 - 07 Mar 2005 |
|
Alfred Vogel Stiftung (foundation) Other |
28 Nov 1967 - 16 Feb 2015 | |
|
Null - Alfred Vogel Stiftung (foundation) Other |
28 Nov 1967 - 16 Feb 2015 | |
|
Cameron, Ewen Duncan Individual |
Cambridge Cb4 3ag England |
28 Nov 1967 - 07 Mar 2005 |
 |
Cs Education Pty Limited Moore Stephens Markhams Auckland |
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|
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 |