Vital Health Company Limited, a registered company, was registered on 05 Jan 2010. 9429031710251 is the NZBN it was issued. "Health food wholesaling" (business classification F360925) is how the company was categorised. The company has been managed by 3 directors: Trevor Martin Bolland - an active director whose contract started on 01 Apr 2021,
Geoffrey Peter Ashenden - an inactive director whose contract started on 05 Jan 2010 and was terminated on 01 Apr 2021,
Claire Yvette Ashenden - an inactive director whose contract started on 31 Jul 2018 and was terminated on 01 Apr 2021.
Last updated on 04 Jun 2022, BizDb's database contains detailed information about 1 address: 51 Paul Matthews Road, Rosedale, Auckland, 0632 (type: registered, physical).
Vital Health Company Limited had been using 49-51 Paul Matthews Road, Rosedale, Auckland as their physical address up until 11 Sep 2019.
Other names for this company, as we found at BizDb, included: from 05 Jan 2010 to 09 Sep 2013 they were called Vital Health Company New Zealand Limited.
One entity controls all company shares (exactly 120 shares) - Nuzest Life Pty Ltd - located at 0632, Potts Point, Nsw.
Principal place of activity
51 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: 49-51 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 09 Aug 2018 to 11 Sep 2019
Address: 51 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 08 Aug 2018 to 09 Aug 2018
Address: 36b Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 13 Sep 2016 to 08 Aug 2018
Address: 1/44 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 09 Sep 2011 to 11 Sep 2019
Address: 1/44 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 09 Sep 2011 to 13 Sep 2016
Address: 1/44 William Pickering Drive, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 05 Jan 2010 to 09 Sep 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 01 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other | Nuzest Life Pty Ltd |
Potts Point Nsw 2011 Australia |
01 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Geoffrey Peter Ashenden |
Rosedale Auckland 0632 New Zealand |
05 Jan 2010 - 01 Apr 2021 |
Ultimate Holding Company
Trevor Martin Bolland - Director
Appointment date: 01 Apr 2021
ASIC Name: Nuzest Life Pty Ltd
Address: Potts Point, Nsw, 2011 Australia
Address: Potts Point, Sydney, Nsw, 2011 Australia
Address used since 01 Apr 2021
Geoffrey Peter Ashenden - Director (Inactive)
Appointment date: 05 Jan 2010
Termination date: 01 Apr 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Sep 2011
Claire Yvette Ashenden - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 01 Apr 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 31 Jul 2018
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