General information
Vigor & Vitality Limited
Type: NZ Limited Company (Ltd)9429041184158
New Zealand Business Number
5124901
Company Number
Registered
Company Status
113918179
GST Number
G412940 - Health Food Retailing
Industry classification codes with description
Vigor & Vitality Limited (issued an NZBN of 9429041184158) was registered on 15 Apr 2014. 4 addresses are in use by the company: 54 Oxford Road, Lake Rotoma, Rotorua, 3074 (type: registered, service). 293 Cameron Road, Bayfarm Lane, Tauranga Cbd had been their registered address, up to 13 Dec 2019. 4000000 shares are allotted to 44 shareholders who belong to 44 shareholder groups. The first group includes 1 entity and holds 5000 shares (0.13 per cent of shares), namely:
Waqairawaqa, Save (an individual) located at Glenholme, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (324 shares); it includes
Weber, Aline Floss (an individual) - located at Victoria, Rotorua. The next group of shareholders, share allocation (1350 shares, 0.03%) belongs to 1 entity, namely:
Mccormack, Carolyn, located at Hilltop, Taupo (an individual). "Health food retailing" (business classification G412940) is the category the Australian Bureau of Statistics issued Vigor & Vitality Limited. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 James Street, Victoria, Rotorua, 3010 | Registered & physical & service | 13 Dec 2019 |
| 54 Oxford Road, Lake Rotoma, Rotorua, 3074 | Registered & service | 10 Jan 2024 |
Contact info
64 22 3554524
Phone (Phone)
hayden@vvmylk.nz
Email
www.vvmylk.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Rick Booker
Victoria, Rotorua, 3010
Address used since 25 Apr 2020
Tauranga South, Tauranga, 3112
Address used since 15 Jul 2016
Welcome Bay, Tauranga, 3175
Address used since 26 Feb 2018
Bayfarm Lane - Back Ally, Tauranga Cbd, 3110
Address used since 07 Nov 2018 |
Director | 15 Apr 2014 - current |
|
Josh Abram Haua
Hillcrest, Rotorua, 3015
Address used since 31 May 2016 |
Director | 31 May 2016 - 15 Jul 2016 |
Addresses
Principal place of activity
| 55 Stewart Road , Rd4 , Katikati , 3181 |
| Previous address | Type | Period |
|---|---|---|
| 293 Cameron Road, Bayfarm Lane, Tauranga Cbd, 3110 | Registered & physical | 20 Jun 2019 - 13 Dec 2019 |
| 293 Cameron Road, Bayfarm Lane, Welcome Bay, 3110 | Registered & physical | 15 Nov 2018 - 20 Jun 2019 |
| 307 Waitaha Road South, Welcome Bay, 3175 | Registered & physical | 06 Mar 2018 - 15 Nov 2018 |
| 21-27 Mark Road, Mount Maunganui, 3116 | Registered & physical | 05 Jan 2017 - 06 Mar 2018 |
| 55 Stewart Road, Rd 4, Katikati, 3181 | Physical & registered | 30 Oct 2014 - 05 Jan 2017 |
| 81a Pohutukawa Drive, Owhata, Rotorua, 3010 | Registered & physical | 15 Apr 2014 - 30 Oct 2014 |
Financial Data
Financial info
4000000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waqairawaqa, Save Individual |
Glenholme Rotorua 3010 |
22 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 324
| Shareholder Name | Address | Period |
|---|---|---|
|
Weber, Aline Floss Individual |
Victoria Rotorua 3010 |
21 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 1350
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Carolyn Individual |
Hilltop Taupo 3330 |
21 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiremu, Jason Individual |
Victoria Rotorua 3010 |
08 Apr 2023 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedding, Lisa Individual |
Victoria Rotorua 3010 |
08 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Booker, Chontelle Individual |
Victoria Rotorua 3010 |
08 Apr 2023 - current |
Shares Allocation #7 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zoric, Ugljesa Individual |
Avondale Heights Vic 3034 |
18 Apr 2023 - current |
Shares Allocation #8 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dragh, Khalinda Individual |
Massey Auckland 0614 |
22 Apr 2023 - current |
Shares Allocation #9 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Patkure, Rohit Individual |
Waltham Christchurch 8023 |
22 Apr 2023 - current |
Shares Allocation #10 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Jaysa-may Individual |
Victoria Rotorua 3010 |
20 Apr 2023 - current |
Shares Allocation #11 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Laura Individual |
Victoria Rotorua 3010 |
26 Apr 2023 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Godber, Katie Rose Individual |
Victoria Rotorua 3010 |
22 Apr 2023 - current |
Shares Allocation #13 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Soffe, Abby Individual |
Rd 1 Warkworth 0981 |
26 Apr 2023 - current |
Shares Allocation #14 Number of Shares: 1069
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Samuel Individual |
Victoria Rotorua 3010 |
26 Apr 2023 - current |
Shares Allocation #15 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Leader, Alexis Amanda Jane Individual |
Wallaceville Upper Hutt 5018 |
20 Apr 2023 - current |
Shares Allocation #16 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Rosemary Margaret Individual |
Rd 2 Tahawai 3178 |
04 Apr 2023 - current |
Shares Allocation #17 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tu'itufu, Sioeli Individual |
Rd 2 Tahawai 3178 |
04 Apr 2023 - current |
Shares Allocation #18 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Donna Individual |
Henderson Auckland 0612 |
04 Apr 2023 - current |
Shares Allocation #19 Number of Shares: 1003
| Shareholder Name | Address | Period |
|---|---|---|
|
Szarkowski, Linda Individual |
Victoria Rotorua 3010 |
04 Apr 2023 - current |
Shares Allocation #20 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Phillip Individual |
Victoria Rotorua 3010 |
04 Apr 2023 - current |
Shares Allocation #21 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanmugam, Nirmala Individual |
Victoria Rotorua 3010 |
04 Apr 2023 - current |
Shares Allocation #22 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Grayling, Anna Individual |
Rotorua 3076 |
27 Mar 2023 - current |
Shares Allocation #23 Number of Shares: 2788082
| Shareholder Name | Address | Period |
|---|---|---|
|
Booker, Hayden Rick Director |
Lake Rotoma Rotorua 3074 |
26 Feb 2018 - current |
Shares Allocation #24 Number of Shares: 5372
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Wendy Christina Individual |
Glenholme Rotorua 3010 |
20 Apr 2023 - current |
Shares Allocation #25 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunkel, Sian Individual |
Miramar Wellington 6022 |
05 Apr 2023 - current |
Shares Allocation #26 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryers, Shayna Individual |
Victoria Rotorua 3010 |
05 Apr 2023 - current |
Shares Allocation #27 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Renata, Karen Individual |
Victoria Rotorua 3010 |
05 Apr 2023 - current |
Shares Allocation #28 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Shona Individual |
Cambridge Cambridge 3434 |
03 Apr 2023 - current |
Shares Allocation #29 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Richard Individual |
Western Heights Rotorua 3015 |
27 Mar 2023 - current |
Shares Allocation #30 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Jon Individual |
Victoria Rotorua 3010 |
20 Apr 2023 - current |
Shares Allocation #31 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guevel, Clementine Individual |
Victoria Rotorua 3010 |
02 Apr 2023 - current |
Shares Allocation #32 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haua, Joshua Individual |
Hillcrest Rotorua 3015 |
29 Mar 2023 - current |
Shares Allocation #33 Number of Shares: 1600
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh Bhati, Yogendra Individual |
Ngongotaha Rotorua 3010 |
29 Mar 2023 - current |
Shares Allocation #34 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trebilco, Roy Individual |
Te Awamutu Te Awamutu 3800 |
24 Mar 2023 - current |
Shares Allocation #35 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Surikova, Anna Individual |
Northpark Auckland 2013 |
21 Apr 2023 - current |
Shares Allocation #36 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke, Gerard Individual |
Victoria Rotorua 3010 |
18 Apr 2023 - current |
Shares Allocation #37 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Asher, Laine Individual |
Rd1 Ruatoki 3191 |
27 Mar 2023 - current |
Shares Allocation #38 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Joena Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Mar 2023 - current |
Shares Allocation #39 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dinh, Ngan Individual |
Mayfair Hastings 4122 |
24 Mar 2023 - current |
Shares Allocation #40 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitto, Chris Individual |
Southport - Qld 4215 |
05 Apr 2023 - current |
Shares Allocation #41 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peuten, Heidi Individual |
Tugan - Qld 4224 |
04 Apr 2023 - current |
Shares Allocation #42 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nassim, Jeremiah Individual |
North Bondi Sydney, Nsw 2026 |
20 Apr 2023 - current |
Shares Allocation #43 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Ta'ana Individual |
Richmond Nelson 7020 |
16 Dec 2022 - current |
Shares Allocation #44 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connors, Haidee Individual |
Fenton Park Rotorua 3010 |
16 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Lana Individual |
Ngongotaha Rotorua 3010 |
18 Apr 2023 - 19 Oct 2023 |
|
Svensson, Hayley Individual |
Victoria Rotorua 3010 |
20 Apr 2023 - 19 Oct 2023 |
|
Twentyfour.cc Limited Shareholder NZBN: 9429042419570 Company Number: 6029768 Entity |
15 Jan 2019 - 28 Apr 2019 | |
|
Burrows, Vincent Individual |
Fenton Park Rotorua 3010 |
22 Apr 2023 - 23 Dec 2023 |
|
Young, Nina Individual |
Bromley Christchurch 8062 |
22 Apr 2023 - 19 Oct 2023 |
|
Richards, Haydee Individual |
Victoria Rotorua 3010 |
18 Apr 2023 - 19 Oct 2023 |
|
Waite, Dion Individual |
Reporoa 3081 |
18 Apr 2023 - 19 Oct 2023 |
|
Haua, Josh Abram Individual |
Hillcrest Rotorua 3015 |
31 May 2016 - 19 Dec 2016 |
|
Annear, James Samuel Individual |
Rd4 Whakamarama 3181 |
24 Nov 2015 - 22 May 2016 |
|
Jah Limited Shareholder NZBN: 9429042541431 Company Number: 6077836 Entity |
Mount Maunganui 3110 |
13 Apr 2017 - 26 Feb 2018 |
|
Twentyfour.cc Limited Shareholder NZBN: 9429042419570 Company Number: 6029768 Entity |
15 Jan 2019 - 28 Apr 2019 | |
|
Booker, Hayden Rick Director |
Tauranga South Tauranga 3112 |
13 Apr 2017 - 12 Jul 2017 |
|
Farquhar, Tayla Annette Individual |
Lynmore Rotorua 3010 |
18 Aug 2018 - 07 Nov 2018 |
|
Rodriguez, Bobbi Individual |
Rd 4 Katikati 3181 |
13 May 2015 - 18 Oct 2016 |
|
Seo, Sophie Individual |
Rd4 Whakamarama 3181 |
24 Nov 2015 - 22 May 2016 |
|
Branson, Jenna Individual |
Brookfield Tauranga 3110 |
24 Nov 2015 - 22 May 2016 |
|
Booker, Hayden Rick Director |
Tauranga South Tauranga 3112 |
15 Apr 2014 - 13 Apr 2017 |
|
Jah Limited Shareholder NZBN: 9429042541431 Company Number: 6077836 Entity |
Mount Maunganui 3110 |
13 Apr 2017 - 26 Feb 2018 |
|
Oldham, Zarnia Individual |
Bayfarm Lane - Back Ally Tauranga Cbd 3110 |
15 Jan 2019 - 05 Feb 2019 |
Ultimate Holding Company
| Effective Date | 12 Apr 2017 |
| Name | Jah Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6077836 |
| Country of origin | NZ |
Location
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