HEALTHVISION (NEW ZEALAND) LIMITED

IMPORTANT INFORMATION

Company number: 954245
NZBN: 9429037615987
Status: Registered
Date registered: April 22, 1999
Entity type: NZ Limited Company
Constitution: Yes
Annual return: May Last filed May 7, 2026
Companies Office: View

Addresses

  • Postal address

    Po Box 109 638, Newmarket, Auckland, 1149
  • Office/premises address

    Suite 1d, 95 Ascot Avenue, Remuera, Auckland, 1051
  • Delivery address

    Suite 1d, 95 Ascot Avenue, Remuera, Auckland, 1051
  • Registered Office

    1d, 95 Ascot Ave, Greenlane, Auckland, 1051
  • Address for service

    1d, 95 Ascot Ave, Greenlane, Auckland, 1051
  • Records address

    1d, 95 Ascot Ave, Greenlane, Auckland, 1051

EXTRA INFORMATION

Business classification:
Q879045  Homecare service, personal (excluding nursing)
Q853960  Nursing care (in patient's home, predominantly medical)
Q853906  Allied health service nec
Trading name:
Healthvision NZ
Website:
Email addresses:
Phone numbers:
+64 0508 733377
+64 09 5225012
GST number:

DIRECTORS

Appointed: November 24, 2015
Appointed: April 22, 1999
Appointed: February 1, 2018
Appointed: October 16, 2025

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

12 Wintle Street, Mangawhai Heads, Mangawhai, 0505
NZBN: 9429036908769
Number: 1136808

SHAREHOLDING

100,000 total shares

75.00%
(75,001 shares)
25.00%
(24,999 shares)
BAYADA Home Health Care, Inc.
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Source: Companies Office