Vital New Zealand Limited
Type: NZ Limited Company (Ltd)Vital New Zealand Limited (issued a New Zealand Business Number of 9429036986187) was incorporated on 02 Mar 2001. 2 addresses are currently in use by the company: 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered). 79 Bealey Avenue, Christchurch Central, Christchurch had been their registered address, up to 09 Sep 2014. 15900 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 12720 shares (80% of shares), namely:
Castle Rock Trustees (2022) Limited (an entity) located at Ferrymead, Christchurch postcode 8023,
Farrant, Julie (an individual) located at Redcliffs, Christchurch postcode 8081,
Farrant, Geoffrey (an individual) located at Redcliffs, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 10% of all shares (1590 shares); it includes
Farrant, Julie (an individual) - located at Redcliffs, Christchurch. Moving on to the third group of shareholders, share allocation (1590 shares, 10%) belongs to 1 entity, namely:
Farrant, Geoffrey, located at Redcliffs, Christchurch (an individual). Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Physical & registered & service | 09 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Neil Farrant
Redcliffs, Christchurch, 8081
Address used since 01 Mar 2017 |
Director | 02 Mar 2001 - current |
|
Kevin Malcolm Adcock
Opawa, Christchurch,
Address used since 27 Jun 2002 |
Director | 27 Jun 2002 - 15 Jul 2008 |
|
Nigel John Windelburn
Templeton,
Address used since 27 Jun 2002 |
Director | 27 Jun 2002 - 15 Jul 2008 |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 02 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| 79 Bealey Avenue, Christchurch Central, Christchurch, 8013 | Registered & physical | 06 Sep 2013 - 09 Sep 2014 |
| C/- G Beecroft & Associates, Level 2, 256 Oxford Terrace, Christchurch | Physical & registered | 02 Mar 2001 - 06 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle Rock Trustees (2022) Limited Shareholder NZBN: 9429050257812 Entity (NZ Limited Company) |
Ferrymead Christchurch 8023 |
29 Aug 2022 - current |
|
Farrant, Julie Individual |
Redcliffs Christchurch 8081 |
02 Mar 2001 - current |
|
Farrant, Geoffrey Individual |
Redcliffs Christchurch 8081 |
02 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant, Julie Individual |
Redcliffs Christchurch 8081 |
02 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant, Geoffrey Individual |
Redcliffs Christchurch 8081 |
02 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adcock, Kevin Individual |
Christchurch |
02 Mar 2001 - 27 Jun 2010 |
|
Vital Investment Trust (j), The Trustees In The Individual |
Redcliffs Christchurch 8081 |
02 Mar 2001 - 08 Jun 2022 |
|
Vital Investment Trust (g), The Trustees In The Individual |
Redcliffs Christchurch 8081 |
02 Mar 2001 - 08 Jun 2022 |
|
Kevin Adcock Jane Adcock And Graham Beecroft As Trustees For The Adcock Family Trust Other |
09 Aug 2005 - 09 Aug 2005 | |
|
Broadfield Trading Company Limited Shareholder NZBN: 9429039271129 Company Number: 452519 Entity |
02 Mar 2001 - 09 Aug 2005 | |
|
Null - Kevin Adcock Jane Adcock And Graham Beecroft As Trustees For The Adcock Family Trust Other |
09 Aug 2005 - 09 Aug 2005 | |
|
Broadfield Trading Company Limited Shareholder NZBN: 9429039271129 Company Number: 452519 Entity |
02 Mar 2001 - 09 Aug 2005 | |
|
Jemima Limited Shareholder NZBN: 9429036166886 Company Number: 1269649 Entity |
09 Aug 2005 - 09 Aug 2005 | |
|
Jemima Limited Shareholder NZBN: 9429036166886 Company Number: 1269649 Entity |
09 Aug 2005 - 09 Aug 2005 |
 |
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