General information
Vital Healthcare Property Limited
Type: NZ Limited Company (Ltd)9429038671845
New Zealand Business Number
633833
Company Number
Registered
Company Status
Vital Healthcare Property Limited (issued an NZ business number of 9429038671845) was registered on 31 May 1994. 5 addresess are currently in use by the company: P O Box 6945, Victoria Street West, Auckland, 1142 (type: postal, office). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 30 May 2022. Vital Healthcare Property Limited used other aliases, namely: Chpt No. 1 Limited from 15 May 1995 to 01 Oct 2010, Fleetville Properties Limited (31 May 1994 to 15 May 1995). 65204157 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 65204156 shares (100% of shares), namely:
T.e.a.custodians Limited (an entity) located at 42-52 Willis Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Trustees Executors Limited (an entity) - located at 42-52 Willis Street, Wellington. Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, Hsbc Tower, 188 Quay Street, Auckland Central, 1010 | Registered & physical & service | 30 May 2022 |
| P O Box 6945, Victoria Street West, Auckland, 1142 | Postal | 03 Mar 2023 |
| Level 17, Hsbc Tower, 188 Quay Street, Auckland Central, 1010 | Office & delivery | 03 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Douglas Mitchell
Sydney, 2027
Address used since 22 May 2019
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 22 May 2019 - current |
|
Aaron Gibb Bryan Hockly-holdich
Grey Lynn, Auckland, 1021
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - current |
|
Michael Kevin Brady
Ontario, M4M 2X4
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
|
Andrew Hardwick Evans
St Heliers, Auckland, 1071
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 30 Jun 2022 |
|
Richard John Roos
Sandringham, Victoria, 3191
Address used since 19 Dec 2019
Clifton Hill, Victoria, 3068
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 19 Dec 2019 - 30 Jun 2022 |
|
Michael Ross Groth
Clifton Hill, Victoria, 3068
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - 22 Oct 2020 |
|
Stuart Nigel Bruce Harrison
Castor Bay, Auckland, 0620
Address used since 04 Feb 2009 |
Director | 04 Feb 2009 - 20 Dec 2019 |
|
David Carr
Remuera, Auckland, 1050
Address used since 25 Jan 2017 |
Director | 10 Mar 2008 - 21 May 2019 |
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - 17 Jan 2012 |
|
Peter Mence
Beach Haven, Auckland, 0626
Address used since 04 Feb 2009 |
Director | 04 Feb 2009 - 29 Aug 2011 |
|
Garry Rex Looker
St Heliers, Auckland,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 04 Feb 2009 |
|
Gary Noland
Remuera, Auckland,
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - 04 Feb 2009 |
|
Andrew Hardwick Evans
St Heliers, Auckland,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 10 Mar 2008 |
|
Miles Peter Wentworth
Remuera, Auckland,
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 07 Dec 2006 |
|
Martin Victor Lyttelton
Remuera, Auckland,
Address used since 24 Mar 2005 |
Director | 31 May 1994 - 31 Jul 2006 |
|
Brian James Freestone
Mt Eden, Auckland,
Address used since 31 May 1994 |
Director | 31 May 1994 - 31 Jul 2006 |
|
Christopher Edward Jenkins
Albany, R D 2,
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 24 Apr 2003 |
|
Miles Peter Wentworth
Remuera, Auckland,
Address used since 01 Oct 1998 |
Director | 01 Oct 1998 - 19 Dec 2000 |
|
Richard John Ord
Birkenhead, Auckland,
Address used since 31 May 1994 |
Director | 31 May 1994 - 27 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 15 Jun 2021 - 30 May 2022 |
| Level 16 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 25 Jul 2012 - 15 Jun 2021 |
| Level 27, Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 30 Oct 2006 - 25 Jul 2012 |
| Level 16, Phillips Fox Tower, 209 Queen St | Registered & physical | 16 Sep 2003 - 30 Oct 2006 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 14 Sep 1998 - 16 Sep 2003 |
| Level 14, 151 Queen Street, Auckland | Physical | 14 Sep 1998 - 16 Sep 2003 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 14 Sep 1998 - 14 Sep 1998 |
| Level 24, 23-29 Albert Street, Auckland | Physical | 27 Mar 1997 - 14 Sep 1998 |
| Level 7, 115-117 Queen Street, Auckland | Registered | 30 May 1996 - 14 Sep 1998 |
Financial Data
Financial info
65204157
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65204156
| Shareholder Name | Address | Period |
|---|---|---|
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
31 May 1994 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Entity (NZ Limited Company) |
42-52 Willis Street Wellington 6011 |
31 May 1994 - current |
Ultimate Holding Company
| Name | Trustees Executors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 142877 |
| Country of origin | NZ |
| Address |
Level 5 10 Customhouse Quay Wellington |
Location
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