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General information

Vitality Insurance Specialists Limited

Type: NZ Limited Company (Ltd)
9429031983136
New Zealand Business Number
2310588
Company Number
Registered
Company Status

Vitality Insurance Specialists Limited (issued a New Zealand Business Number of 9429031983136) was launched on 27 Aug 2009. 2 addresses are currently in use by the company: 3 Morton Street, Auckland Central, Auckland, 1010 (type: registered, physical). 16 Clevedon Road, Papakura had been their registered address, up to 04 Dec 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Spratt, Annette June (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Spratt, Craig Charles Raymond (a director) - located at Takapuna, Auckland. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Cb Trustees 2011 Limited, located at Newmarket, Auckland (an entity). The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
3 Morton Street, Auckland Central, Auckland, 1010 Registered & physical & service 04 Dec 2018
Last updated:
Directors
Name and Address Role Period
Craig Charles Raymond Spratt
Takapuna, Auckland, 0622
Address used since 26 Nov 2018
Hauraki, Auckland, 0622
Address used since 28 Aug 2014
Director 27 Aug 2009 - current
Addresses
Previous address Type Period
16 Clevedon Road, Papakura, 2110 Registered & physical 09 Sep 2013 - 04 Dec 2018
C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 Registered & physical 27 Aug 2009 - 09 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Spratt, Annette June
Individual 		Takapuna
Auckland
0622 		08 Feb 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spratt, Craig Charles Raymond
Director 		Takapuna
Auckland
0622 		08 Feb 2023 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Entity (NZ Limited Company) 		Newmarket
Auckland
 28 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Entity 		27 Aug 2009 - 28 Jan 2015
Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Entity 		27 Aug 2009 - 28 Jan 2015
Location
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