Vital Petfoods Limited, a registered company, was launched on 22 May 2017. 9429046145390 is the business number it was issued. "Pet food wholesaling" (business classification F373950) is how the company has been classified. This company has been supervised by 6 directors: Calvin Francis Smith - an active director whose contract started on 22 May 2017,
Calvin Smith - an active director whose contract started on 22 May 2017,
Joanne Mary O'donoghue Smith - an active director whose contract started on 23 Apr 2019,
Benjamin Paul Boase - an active director whose contract started on 04 Feb 2022,
Nicholas David Tyler - an active director whose contract started on 27 Jun 2022.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Station Road, Belfast, Christchurch, 8051 (category: physical, registered).
A single entity owns all company shares (exactly 600000 shares) - Pet Nutrition Group Limited - located at 8051, Belfast, Christchurch.
Principal place of activity
10 Station Road, Belfast, Christchurch, 8051 New Zealand
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600000 | |||
Entity (NZ Limited Company) | Pet Nutrition Group Limited Shareholder NZBN: 9429050123865 |
Belfast Christchurch 8051 New Zealand |
04 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Phoebe Jack Limited Shareholder NZBN: 9429041613825 Company Number: 5599746 |
04 Feb 2022 - 04 Feb 2022 | |
Entity | Zac Alice Limited Shareholder NZBN: 9429050120178 Company Number: 8266461 |
04 Feb 2022 - 04 Feb 2022 | |
Entity | Indigo Group Limited Shareholder NZBN: 9429037524968 Company Number: 971112 |
22 May 2017 - 04 Feb 2022 | |
Entity | J & M Stewart Consulting Limited Shareholder NZBN: 9429033687322 Company Number: 1895913 |
22 May 2017 - 12 Apr 2019 | |
Entity | Phoebe Jack Limited Shareholder NZBN: 9429041613825 Company Number: 5599746 |
04 Feb 2022 - 04 Feb 2022 | |
Entity | Zac Alice Limited Shareholder NZBN: 9429050120178 Company Number: 8266461 |
04 Feb 2022 - 04 Feb 2022 | |
Entity | Iw Trustee 8052 Limited Shareholder NZBN: 9429041613825 Company Number: 5599746 |
04 Feb 2022 - 04 Feb 2022 | |
Entity | Indigo Group Limited Shareholder NZBN: 9429037524968 Company Number: 971112 |
Fendalton Christchurch 8052 New Zealand |
22 May 2017 - 04 Feb 2022 |
Entity | J & M Stewart Consulting Limited Shareholder NZBN: 9429033687322 Company Number: 1895913 |
Rd 2 Ashburton 7772 New Zealand |
22 May 2017 - 12 Apr 2019 |
Ultimate Holding Company
Calvin Francis Smith - Director
Appointment date: 22 May 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 May 2017
Calvin Smith - Director
Appointment date: 22 May 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 May 2017
Joanne Mary O'donoghue Smith - Director
Appointment date: 23 Apr 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 23 Apr 2019
Benjamin Paul Boase - Director
Appointment date: 04 Feb 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 04 Feb 2022
Nicholas David Tyler - Director
Appointment date: 27 Jun 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Jun 2022
Jeremy Stewart - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 11 Apr 2019
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 22 May 2017
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