General information

Real Vitamins Limited

Type: NZ Limited Company (Ltd)
9429034985830
New Zealand Business Number
1595278
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Real Vitamins Limited (issued an NZBN of 9429034985830) was launched on 21 Jan 2005. 3 addresses are currently in use by the company: 25 Constellation Drive, Mairangi Bay, Auckland, 0734 (type: office, physical). Level 4, 57 Fort Street, Auckland Central, Auckland had been their physical address, until 14 Apr 2020. Real Vitamins Limited used other aliases, namely: 4G Limited from 03 Jul 2008 to 23 May 2011, Mint Takapuna Limited (19 Oct 2005 to 03 Jul 2008) and 3Ge Limited (21 Jan 2005 - 19 Oct 2005). 309 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 9 shares (2.91 per cent of shares), namely:
Sanderson, Roger Markman (an individual) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 58.25 per cent of all shares (exactly 180 shares); it includes
Sanderson, Roger Markman (an individual) - located at Campbells Bay, Auckland,
Sanderson, Lisa Maree (an individual) - located at Campbells Bay, Auckland,
Chatfield, Peter Charles (an individual) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (90 shares, 29.13%) belongs to 1 entity, namely:
Iena Investments Limited, located at Ellerslie, Auckland (an entity). "Health supplement retailing" (ANZSIC G427125) is the classification the ABS issued Real Vitamins Limited. The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
25 Constellation Drive, Mairangi Bay, Auckland, 0734 Office unknown
Level 4, 57 Fort Street, Auckland, 1010 Physical & registered & service 14 Apr 2020
Contact info
64 9 9503646
Phone (Phone)
info@realvitamins.co.nz
Email
http://www.sandersonvitamins.co.nz
Website
Directors
Name and Address Role Period
Warren Fraser Sanderson
Campbells Bay, Auckland, 0630
Address used since 30 May 2011
Director 30 May 2011 - current
Graham Leonard Malaghan
St Heliers, Auckland, 1071
Address used since 30 Nov 2012
Director 30 Nov 2012 - current
Roger Markman Sanderson
Campbells Bay, Auckland, 0630
Address used since 30 Oct 2013
Director 10 May 2013 - current
Simon Osner
Takapuna, Auckland, 0622
Address used since 01 Aug 2012
Director 21 Jan 2005 - 30 Nov 2012
Debbie Osner
Takapuna,
Address used since 01 Apr 2008
Director 21 Jan 2005 - 31 Mar 2009
Addresses
Principal place of activity
25 Constellation Drive , Mairangi Bay , Auckland , 0734
Previous address Type Period
Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 Physical & registered 08 May 2019 - 14 Apr 2020
Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 Registered & physical 09 Aug 2018 - 08 May 2019
Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 Registered & physical 09 Aug 2011 - 09 Aug 2018
222 Main Road, Albany, Albany Village, Auckland Registered 28 Mar 2006 - 09 Aug 2011
222 Main Road, Albany, Auckland Physical 28 Mar 2006 - 09 Aug 2011
6 Lake View Road, Takapuna, Auckland, 1309 Registered 21 Jan 2005 - 28 Mar 2006
6 Lake View Road, Takapuna, Auckland Physical 21 Jan 2005 - 28 Mar 2006
Financial Data
Financial info
309
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Sanderson, Roger Markman
Individual
Campbells Bay
Auckland
0630
12 May 2013 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Sanderson, Roger Markman
Individual
Campbells Bay
Auckland
0630
12 May 2013 - current
Sanderson, Lisa Maree
Individual
Campbells Bay
Auckland
0630
29 Aug 2013 - current
Chatfield, Peter Charles
Individual
Mission Bay
Auckland
1071
29 Aug 2013 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Iena Investments Limited
Shareholder NZBN: 9429039571588
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
25 Feb 2013 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Stobie, Malcolm Richard Neil
Individual
Rd 1
Wainui
0994
20 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Sanderson, Warren Fraser
Individual
Campbells Bay
Auckland
0630
08 Jul 2011 - 20 Jan 2015
Osner, Simon
Individual
Auckland
0622
21 Jan 2005 - 25 Feb 2013
Osner, Debbie
Individual
Auckland
0622
21 Jan 2005 - 25 Feb 2013
Location
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