General information
Dgc Vitacare Uk Limited
Type: NZ Limited Company (Ltd)9429035733225
New Zealand Business Number
1415273
Company Number
Registered
Company Status
Dgc Vitacare Uk Limited (New Zealand Business Number 9429035733225) was registered on 23 Oct 2003. 2 addresses are currently in use by the company: 18 Gallagher Drive, Hamilton (type: physical, registered). 285 Barton Street, Hamilton had been their physical address, until 01 Mar 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares). In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dairy Goat Co-Operative (N.z.) Limited (an entity) - located at Hamilton. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Gallagher Drive, Hamilton | Physical & registered & service | 01 Mar 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Claire M. | Director | 23 Oct 2003 - current |
| Clare Agnes Magee | Director | 23 Oct 2003 - current |
| Terence B. | Director | 23 Oct 2003 - current |
|
Campbell Grant Storey
Rd 5, Morrinsville, 3375
Address used since 14 Nov 2013 |
Director | 14 Nov 2013 - current |
|
David Aranui Hemara
Claudelands, Hamilton, 3214
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Anthony Victor Giles
Rd 1, Hamilton, 3281
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 30 Apr 2018 |
|
David James Stanley
Horsham Downs, Rd 1, Hamilton,
Address used since 23 Oct 2003 |
Director | 23 Oct 2003 - 04 Apr 2014 |
|
Alan Jephson Howard Empson
Rd 5, Te Awamutu,
Address used since 12 May 2005 |
Director | 12 May 2005 - 14 Nov 2013 |
|
Russell John Moroney
Hamilton,
Address used since 23 Oct 2003 |
Director | 23 Oct 2003 - 11 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 285 Barton Street, Hamilton | Physical | 29 Mar 2004 - 01 Mar 2005 |
| C/- New Zealand Dairy Board Centre, Cnr Morrinsville & Ruakura Roads, Newstead, Hamilton | Physical | 23 Oct 2003 - 29 Mar 2004 |
| C/- New Zealand Dairy Board Centre, Cnr Morrinsville & Ruakura Roads, Newstead, Hamilton | Registered | 23 Oct 2003 - 01 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nannycare Ltd. Other (Other) |
01 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Goat Co-operative (n.z.) Limited Shareholder NZBN: 9429039365118 Entity (NZ Co-operative Company) |
Hamilton |
23 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vitacare Limited Other |
23 Oct 2003 - 01 Nov 2017 |
Location
Companies nearby
 |
Pacific Orient Limited 18 Gallagher Drive |
|
Dairy Goat Co-operative (n.z.) Limited 18 Gallagher Drive |
|
Dairy Blenders Limited 18 Gallagher Drive |
|
Gallagher Charitable Trust 181 Kahikatea Drive |
|
Glenice & John Gallagher Foundation 181 Kahikatea Drive |
|
Tidd Foundation Incorporated C/o Jack House Transit Limited |