Vida Holdings Limited (issued a business number of 9429030842663) was incorporated on 19 Dec 2011. 2 addresses are in use by the company: Level 2, Building A, 14-22 Triton Drive, Rosedale, Auckland, 0632 (type: physical, service). Level 14, Citigroup Centre, 23 Customs Street East, Auckland had been their physical address, up to 21 Jul 2021. 2800032 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1400016 shares (50% of shares), namely:
Earley, Matthew John (a director) located at Rd 2, Waimauku postcode 0882,
Earley, Emma Louise (an individual) located at Rd 2, Waimauku postcode 0882. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 1400016 shares); it includes
Jones, Caroline Jane (an individual) - located at Rd 4, Albany,
Jones, George Brian (a director) - located at Rd 4, Albany. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Vida Holdings Limited. The Businesscheck information was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Building A, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 21 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Matthew John Earley
Rd 2, Waimauku, 0882
Address used since 30 Aug 2013 |
Director | 19 Dec 2011 - current |
George Brian Jones
Rd 4, Albany, 0794
Address used since 10 Dec 2012 |
Director | 19 Dec 2011 - current |
James Michael Bundy
Oratia, Auckland, 0604
Address used since 22 May 2015 |
Director | 19 Dec 2011 - 09 Mar 2018 |
Level 14, Citigroup Centre , 23 Customs Street East , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 14, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Physical & registered | 03 Jan 2019 - 21 Jul 2021 |
Level 12, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 02 Jun 2015 - 03 Jan 2019 |
Level 12, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 09 Jun 2014 - 02 Jun 2015 |
Level 12, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Physical | 05 Jun 2013 - 09 Jun 2014 |
Level 12, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Registered | 24 May 2013 - 09 Jun 2014 |
Level 9, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Registered | 19 Dec 2011 - 24 May 2013 |
Level 9, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Physical | 19 Dec 2011 - 05 Jun 2013 |
Shareholder Name | Address | Period |
---|---|---|
Earley, Matthew John Director |
Rd 2 Waimauku 0882 |
19 Dec 2011 - current |
Earley, Emma Louise Individual |
Rd 2 Waimauku 0882 |
19 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Caroline Jane Individual |
Rd 4 Albany 0794 |
19 Dec 2011 - current |
Jones, George Brian Director |
Rd 4 Albany 0794 |
19 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Richard David Individual |
03 May 2012 - 14 Nov 2012 | |
Bundy, James Michael Individual |
Oratia Auckland 0604 |
19 Dec 2011 - 09 Mar 2018 |
Bundy, Elizabeth Anne Charlotte Individual |
Oratia Auckland 0604 |
19 Dec 2011 - 09 Mar 2018 |
Kermode, Anthony Mcinnes Graham Individual |
Main Street, Westgate Shopping Centre Auckland 0657 |
19 Dec 2011 - 09 Mar 2018 |
Cook, Andrew Cunningham Individual |
Main Street, Westgate Shopping Centre Auckland 0657 |
19 Dec 2011 - 16 May 2014 |
James Michael Bundy Director |
Oratia Auckland 0604 |
19 Dec 2011 - 09 Mar 2018 |
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