General information

Vitaco Health Limited

Type: NZ Limited Company (Ltd)

9429033794334

New Zealand Business Number

1878162

Company Number

Registered

Company Status

Vitaco Health Limited (issued an NZ business identifier of 9429033794334) was launched on 24 Oct 2006. 1 address is in use by the company: Cnr Kordel Place and Accent Dr, East Tamaki (type: physical, registered). Cnr Kordell Pl and Accent Dr, 4 Kordell Place, Easttamaki had been their registered address, until 25 Sep 2009. Vitaco Health Limited used more names, namely: Next Capital Health Limited from 17 Nov 2006 to 14 Oct 2008, Merw 2 Limited (24 Oct 2006 to 17 Nov 2006). 133571839 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 131886067 shares (98.74% of shares), namely:
Vitaco Health Group Limited (an entity) located at East Tamaki. When considering the second group, a total of 1 shareholder holds 0.16% of all shares (212440 shares); it includes
Vitaco Health Group Limited (an entity) - located at East Tamaki. Next there is the 3rd group of shareholders, share allocation (1473332 shares, 1.1%) belongs to 1 entity, namely:
Vitaco Health Group Limited, located at East Tamaki (an entity). Our database was last updated on 09 Jul 2021.

Current address	Type	Used since
Cnr Kordel Place And Accent Dr, East Tamaki	Physical & registered	25 Sep 2009

Name	From	To
Vitaco Health Limited	unknown	unknown
Next Capital Health Limited	17 Nov 2006	14 Oct 2008
Merw 2 Limited	24 Oct 2006	17 Nov 2006

Last updated: 23 May 2021

Directors

Name and Address	Role	Period
Kenneth Hong Kit Wong 15 Braemar Hill Road, North Point, Hong Kong, Address used since 16 Dec 2016	Director	16 Dec 2016 - current
Bo Shen Shanghai, Address used since 02 May 2017	Director	02 May 2017 - current
Roger Scott West Harbour, Auckland, 0618 Address used since 22 Feb 2019	Director	22 Feb 2019 - current
Phillip Gary Wiltshire Epsom, Auckland, 1023 Address used since 01 Jul 2010	Director	24 Aug 2007 - 22 Feb 2019
Roger Ian Scott West Harbour, Auckland, 0618 Address used since 07 Nov 2014	Director	07 Nov 2014 - 16 Dec 2016
Ryan Barrington D'almeida North Ryde, New South Wales, 2113 Address used since 01 Jan 1970 North Ryde, New South Wales, 2113 Address used since 01 Jan 1970 Balgowlah Heights, Sydney, 2093 Address used since 09 May 2016	Director	07 Nov 2014 - 16 Dec 2016
Andrew Alexander Lockhart North Ryde, New South Wales, 2113 Address used since 01 Jan 1970 North Ryde, New South Wales, 2113 Address used since 01 Jan 1970 Kirribilli, New South Wales, 2061 Address used since 28 Jul 2014	Director	17 Nov 2006 - 14 Sep 2015
Mark Thomas Peters Randwick, Nsw, Australia 2031, Address used since 30 May 2008 North Ryde, New South Wales, 2113 Address used since 01 Jan 1970 North Ryde, New South Wales, 2113 Address used since 01 Jan 1970	Director	17 Nov 2006 - 14 Sep 2015
John William White Hunters Hill, Sydney, Nsw, 2011 Address used since 09 Feb 2012 North Ryde, New South Wales, 2113 Address used since 01 Jan 1970 North Ryde, New South Wales, 2113 Address used since 01 Jan 1970	Director	01 Dec 2006 - 14 Sep 2015
Michael Leith Thompson Howick, Auckland, 2014 Address used since 29 Jul 2015	Director	01 Feb 2007 - 14 Sep 2015
Geoffrey Sean Norgate Mission Bay, Auckland, Address used since 03 Dec 2009	Director	03 Dec 2009 - 07 Nov 2014
Roger Ian Scott West Harbour, Waitakere City, Address used since 25 Sep 2009	Director	25 Sep 2009 - 09 Dec 2009
Sarah Jane Kennedy Parnell, Auckland, 1052 Address used since 19 Dec 2006	Director	19 Dec 2006 - 29 Sep 2009
Mark Joseph Mathews Mt Albert, Auckland, Address used since 01 Feb 2007	Director	01 Feb 2007 - 30 Mar 2009
Catherine Agnes Quinn Herne Bay, Auckland, Address used since 24 Oct 2006	Director	24 Oct 2006 - 17 Nov 2006

Addresses

Previous address	Type	Period
Cnr Kordell Pl And Accent Dr, 4 Kordell Place, Easttamaki	Registered & physical	01 Apr 2008 - 25 Sep 2009
C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland	Registered & physical	24 Oct 2006 - 01 Apr 2008

Financial Data

Financial info

133571839

Total number of Shares

July

Annual return filing month

16 Jul 2020

Annual return last filed

Shares Allocation #1 Number of Shares: 131886067

Shareholder Name	Address	Period
Vitaco Health Group Limited Shareholder NZBN: 9429033748276 Entity (NZ Limited Company)	East Tamaki	17 Nov 2006 - current

Shares Allocation #2 Number of Shares: 212440

Shareholder Name	Address	Period
Vitaco Health Group Limited Shareholder NZBN: 9429033748276 Entity (NZ Limited Company)	East Tamaki	17 Nov 2006 - current

Shares Allocation #3 Number of Shares: 1473332

Shareholder Name	Address	Period
Vitaco Health Group Limited Shareholder NZBN: 9429033748276 Entity (NZ Limited Company)	East Tamaki	17 Nov 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Catherine Agnes Quinn Individual	Herne Bay Auckland	24 Oct 2006 - 27 Jun 2010

Ultimate Holding Company

Effective Date	15 Dec 2016
Name	Shanghai Pharmaceuticals Holding Co., Ltd
Type	Company
Ultimate Holding Company Number	91524515
Country of origin	CN

Location

Companies nearby

	Health Foods International Limited Cnr Kordel Place And Accent Drive
	Vitaco Health (nz) Limited Cnr Kordel Place And Accent Drive
	Vitaco Health Group Limited Cnr Kordel Pl And Accent Dr
	Healtheries Of New Zealand Limited Cnr Kordel Place And Accent Drive