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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sanderson, Roger Markman Individual |
Campbells Bay Auckland 0630 |
12 May 2013 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Iena Investments Limited Shareholder NZBN: 9429039571588 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
25 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Stobie, Malcolm Richard Neil Individual |
Rd 1 Wainui 0994 |
20 Jan 2015 - current |
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 |
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