General information
Vital Data Limited
Type: NZ Limited Company (Ltd)9429033755618
New Zealand Business Number
1885197
Company Number
Registered
Company Status
Vital Data Limited (New Zealand Business Number 9429033755618) was registered on 16 Nov 2006. 4 addresses are currently in use by the company: Level 6, 25-27 Cambridge Terrace, Te Aro, Wellington, 6011 (type: registered, service). Level 6, 25-27 Cambridge Terrace, Wellington had been their physical address, until 02 Aug 2021. Vital Data Limited used other aliases, namely: Citylink Limited from 01 May 2007 to 01 Jul 2019, Neuco Limited (16 Nov 2006 to 01 May 2007). 11726066 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 11726066 shares (100% of shares), namely:
Vital Limited (an entity) located at Te Aro, Wellington postcode 6011. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Tory Street, Te Aro, Wellington, 6011 | Registered & physical & service | 02 Aug 2021 |
| Level 6, 25-27 Cambridge Terrace, Te Aro, Wellington, 6011 | Registered & service | 07 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Charles Bull
Eastbourne, Lower Hutt, 5013
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - current |
|
Andrew Mark Miller
Kelburn, Wellington, 6012
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 08 Apr 2022 |
|
Geoffrey Reeve Davis
Seatoun, Wellington, 6022
Address used since 16 Nov 2006 |
Director | 16 Nov 2006 - 16 Dec 2016 |
|
Anthony Johannes Borren
Wellington, 6012
Address used since 21 Jul 2015 |
Director | 29 Jan 2007 - 15 Dec 2016 |
|
David Brian Ware
Admiral Hill, Masterton, 5883
Address used since 18 Nov 2010 |
Director | 16 Nov 2006 - 22 Apr 2016 |
|
Roger Morrison Sowry
Paraparaumu Beach, 5032
Address used since 01 Jun 2009 |
Director | 01 Jun 2009 - 23 Mar 2012 |
|
Neil De Wit
Judgeford, Porirua,
Address used since 01 Jul 2008 |
Director | 06 Dec 2006 - 27 Apr 2010 |
|
Bruce Thomas Parkes
Brooklyn, Wellington,
Address used since 29 Jan 2007 |
Director | 29 Jan 2007 - 22 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 25-27 Cambridge Terrace, Wellington, 6011 | Physical & registered | 14 Sep 2016 - 02 Aug 2021 |
| Level 3, Yoobee House, 20 Kent Terrace, Wellington, 6011 | Physical | 06 Aug 2014 - 14 Sep 2016 |
| Level 3, Yoobee House, 20 Kent Terrace, Wellington, 6011 | Registered | 31 Jul 2013 - 14 Sep 2016 |
| Level 3, Natcoll House, 20 Kent Terrace, Wellington, 6011 | Registered | 11 Oct 2010 - 31 Jul 2013 |
| Level 3, Natcoll House, 20 Kent Terrace, Wellington, 6011 | Physical | 11 Oct 2010 - 06 Aug 2014 |
| Level 2, 84 Tory Street, Wellington | Registered & physical | 16 Nov 2006 - 11 Oct 2010 |
Financial Data
Financial info
11726066
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11726066
| Shareholder Name | Address | Period |
|---|---|---|
|
Vital Limited Shareholder NZBN: 9429038727528 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
16 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Citylink Holdings Limited Shareholder NZBN: 9429034327586 Company Number: 1762722 Entity |
08 Dec 2006 - 08 Dec 2006 | |
|
Citylink Holdings Limited Shareholder NZBN: 9429034327586 Company Number: 1762722 Entity |
08 Dec 2006 - 08 Dec 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 620867 |
| Country of origin | NZ |
Location
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