General information

Vitality Centre Limited

Type: NZ Limited Company (Ltd)
9429037234782
New Zealand Business Number
1040758
Company Number
Registered
Company Status

Vitality Centre Limited (issued a New Zealand Business Number of 9429037234782) was registered on 14 Jun 2000. 2 addresses are in use by the company: 193 Hibiscus Coast Road, Orewa, Auckland (type: physical, registered). 20A Moffat Road, Red Beach, Whangaparaoa had been their registered address, up to 01 Sep 2009. Vitality Centre Limited used other names, namely: Innate Investments Limited from 14 Jun 2000 to 26 Jul 2000. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Mcleod, Robert (an individual) located at Orewa, , Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Ubeda-Mcleod, Nuria (an individual) - located at Orewa, , Auckland. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
193 Hibiscus Coast Road, Orewa, Auckland Physical & registered & service 01 Sep 2009
Directors
Name and Address Role Period
Robert Mcleod
Red Beach, Red Beach, 0932
Address used since 25 Aug 2015
Director 14 Jun 2000 - current
Addresses
Previous address Type Period
20a Moffat Road, Red Beach, Whangaparaoa Registered & physical 04 Dec 2006 - 01 Sep 2009
498 Hibiscus Coast Highway, Orewa, Auckland Physical & registered 10 Aug 2005 - 04 Dec 2006
31 Anzac Street, Takapuna, Auckland Physical & registered 14 Jun 2000 - 10 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mcleod, Robert
Individual
Orewa
, Auckland
14 Jun 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ubeda-mcleod, Nuria
Individual
Orewa
, Auckland
14 Jun 2000 - current
Location
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