Vitalan Limited
Type: NZ Limited Company (Ltd)Vitalan Limited (issued an NZBN of 9429035898177) was incorporated on 27 Aug 2003. 4 addresses are currently in use by the company: 81B Shackleton Road, Mount Eden, Auckland, 1024 (type: postal, office). 809 Mt Eden Road, Mt Eden, Auckland had been their registered address, up to 17 Apr 2020. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 252 shares (84% of shares), namely:
Lane, Rowan Lindsay (an individual) located at Mt. Eden, Auckland. When considering the second group, a total of 1 shareholder holds 8% of all shares (exactly 24 shares); it includes
Carey, Graham Rufus Chadsley (an individual) - located at Onehunga, Auckland. Moving on to the 3rd group of shareholders, share allocation (24 shares, 8%) belongs to 1 entity, namely:
Walker, Geoffrey Alan, located at Onehunga, Auckland (an individual). "Dairy cattle farming" (ANZSIC A016010) is the classification the Australian Bureau of Statistics issued to Vitalan Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81b Shackleton Road, Mount Eden, Auckland, 1024 | Physical & service & registered | 17 Apr 2020 |
| 81b Shackleton Road, Mount Eden, Auckland, 1024 | Postal & office | 04 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Lindsay Lane
Mt. Eden 1024, Auckland, 1024
Address used since 12 Feb 2016 |
Director | 27 Aug 2003 - current |
|
Graham Rufus Chadsley Carey
Hastings Rd 2, Hastings, 4172
Address used since 12 Feb 2016 |
Director | 27 Aug 2003 - 17 Feb 2017 |
|
Geoffrey Alan Walker
Onehunga, Auckland, 1061
Address used since 22 Nov 2013 |
Director | 27 Aug 2003 - 17 Feb 2017 |
| 81b Shackleton Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 809 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 15 Mar 2017 - 17 Apr 2020 |
| 45 Pleasant Street, Onehunga, Auckland, 1061 | Physical & registered | 13 Nov 2014 - 15 Mar 2017 |
| 4/118 Asquith Avenue, St. Lukes, Auckland | Physical & registered | 27 Aug 2003 - 13 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Rowan Lindsay Individual |
Mt. Eden Auckland |
27 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey, Graham Rufus Chadsley Individual |
Onehunga Auckland 1061 |
27 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Geoffrey Alan Individual |
Onehunga Auckland 1061 |
27 Aug 2003 - current |
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