General information
Vital Petfoods Limited
Type: NZ Limited Company (Ltd)9429046145390
New Zealand Business Number
6288390
Company Number
Registered
Company Status
F373950 - Pet Food Wholesaling
Industry classification codes with description
Vital Petfoods Limited (New Zealand Business Number 9429046145390) was registered on 22 May 2017. 2 addresses are in use by the company: 10 Station Road, Belfast, Christchurch, 8051 (type: physical, registered). 1200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600000 shares (50 per cent of shares), namely:
Pet Nutrition Group Limited (an entity) located at Belfast, Christchurch postcode 8051. "Pet food wholesaling" (business classification F373950) is the classification the Australian Bureau of Statistics issued Vital Petfoods Limited. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Station Road, Belfast, Christchurch, 8051 | Physical & registered & service | 22 May 2017 |
Contact info
64 03 3236680
Phone (Phone)
SALES@VITALPETFOODS.CO.NZ
Email
No website
Website
VITALPETFOODS.CO.NZ
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Calvin Francis Smith
Fendalton, Christchurch, 8052
Address used since 22 May 2017 |
Director | 22 May 2017 - current |
|
Calvin Smith
Fendalton, Christchurch, 8052
Address used since 22 May 2017 |
Director | 22 May 2017 - current |
|
Joanne Mary O'donoghue Smith
Fendalton, Christchurch, 8052
Address used since 23 Apr 2019 |
Director | 23 Apr 2019 - current |
|
Benjamin Paul Boase
Northcote, Auckland, 0627
Address used since 04 Feb 2022 |
Director | 04 Feb 2022 - current |
|
Nicholas David Tyler
Merivale, Christchurch, 8014
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
Jeremy Stewart
Rd 2, Ashburton, 7772
Address used since 22 May 2017 |
Director | 22 May 2017 - 11 Apr 2019 |
Addresses
Principal place of activity
| 10 Station Road , Belfast , Christchurch , 8051 |
Financial Data
Financial info
1200000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pet Nutrition Group Limited Shareholder NZBN: 9429050123865 Entity (NZ Limited Company) |
Belfast Christchurch 8051 |
04 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phoebe Jack Limited Shareholder NZBN: 9429041613825 Company Number: 5599746 Entity |
04 Feb 2022 - 04 Feb 2022 | |
|
Zac Alice Limited Shareholder NZBN: 9429050120178 Company Number: 8266461 Entity |
04 Feb 2022 - 04 Feb 2022 | |
|
Indigo Group Limited Shareholder NZBN: 9429037524968 Company Number: 971112 Entity |
22 May 2017 - 04 Feb 2022 | |
|
J & M Stewart Consulting Limited Shareholder NZBN: 9429033687322 Company Number: 1895913 Entity |
22 May 2017 - 12 Apr 2019 | |
|
Phoebe Jack Limited Shareholder NZBN: 9429041613825 Company Number: 5599746 Entity |
04 Feb 2022 - 04 Feb 2022 | |
|
Zac Alice Limited Shareholder NZBN: 9429050120178 Company Number: 8266461 Entity |
04 Feb 2022 - 04 Feb 2022 | |
|
Iw Trustee 8052 Limited Shareholder NZBN: 9429041613825 Company Number: 5599746 Entity |
04 Feb 2022 - 04 Feb 2022 | |
|
Indigo Group Limited Shareholder NZBN: 9429037524968 Company Number: 971112 Entity |
Fendalton Christchurch 8052 |
22 May 2017 - 04 Feb 2022 |
|
J & M Stewart Consulting Limited Shareholder NZBN: 9429033687322 Company Number: 1895913 Entity |
Rd 2 Ashburton 7772 |
22 May 2017 - 12 Apr 2019 |
Ultimate Holding Company
| Effective Date | 03 Feb 2022 |
| Name | Pet Nutrition Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8267660 |
| Country of origin | NZ |
| Address |
10 Station Road Belfast Christchurch 8051 |
Location
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