General information

Vectra Health Limited

Type: NZ Limited Company (Ltd)
9429036961238
New Zealand Business Number
1125244
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description

Vectra Health Limited (issued a business number of 9429036961238) was launched on 29 Mar 2001. 5 addresess are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their registered address, up until 30 Apr 2021. Vectra Health Limited used other aliases, namely: Vectra Dentistry Limited from 29 Mar 2001 to 19 Mar 2009. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Ca Trustees (2018) Limited (an entity) located at Frankton, Hamilton postcode 3204,
O'sheas Trustees No. 8 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Thomson, Margaret Jean (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Thomson, Margaret Jean (an individual) - located at Hamilton East, Hamilton. "Personal health and fitness trainer" (ANZSIC S953950) is the category the ABS issued Vectra Health Limited. Businesscheck's data was updated on 25 Apr 2024.

Current address Type Used since
61f Te Aroha Street, Hamilton East, Hamilton, 3216 Postal & office & delivery 29 Apr 2020
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 30 Apr 2021
Contact info
642 72471 885
Phone (Phone)
marg.t@xtra.co.nz
Email
Directors
Name and Address Role Period
Margaret Jean Thomson
Hamilton East, Hamilton, 3216
Address used since 10 Apr 2012
Director 29 Mar 2001 - current
Addresses
Principal place of activity
61f Te Aroha Street , Hamilton East , Hamilton , 3216
Previous address Type Period
39 Thackeray Street, Hamilton Registered & physical 29 Mar 2001 - 30 Apr 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ca Trustees (2018) Limited
Shareholder NZBN: 9429046625595
Entity (NZ Limited Company)
Frankton
Hamilton
3204
12 Apr 2022 - current
O'sheas Trustees No. 8 Limited
Shareholder NZBN: 9429042234692
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
12 Apr 2022 - current
Thomson, Margaret Jean
Individual
Hamilton East
Hamilton
3216
04 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomson, Margaret Jean
Individual
Hamilton East
Hamilton
3216
04 May 2004 - current

Historic shareholders

Shareholder Name Address Period
O'shea, John Joseph
Individual
Hamilton
26 Apr 2006 - 12 Apr 2022
Chung, Kenneth Foo Weng
Individual
Hamilton
04 May 2004 - 07 Apr 2016
Location
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