Vida Holdings Limited

Vida Holdings Limited was incorporated on 19 Dec 2011 and issued an NZ business number of 9429030842663. The registered LTD company has been run by 3 directors: Matthew John Earley - an active director whose contract began on 19 Dec 2011,
George Brian Jones - an active director whose contract began on 19 Dec 2011,
James Michael Bundy - an inactive director whose contract began on 19 Dec 2011 and was terminated on 09 Mar 2018.
According to our database (last updated on 02 Apr 2024), the company registered 1 address: Level 2, Building A, 14-22 Triton Drive, Rosedale, Auckland, 0632 (category: physical, service).
Up until 21 Jul 2021, Vida Holdings Limited had been using Level 14, Citigroup Centre, 23 Customs Street East, Auckland as their physical address.
A total of 2800032 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 1400016 shares are held by 2 entities, namely:
Earley, Matthew John (a director) located at Rd 2, Waimauku postcode 0882,
Earley, Emma Louise (an individual) located at Rd 2, Waimauku postcode 0882.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 1400016 shares) and includes
Jones, Caroline Jane - located at Rd 4, Albany,
Jones, George Brian - located at Rd 4, Albany. Vida Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Principal place of activity

Level 14, Citigroup Centre, 23 Customs Street East, Auckland, 1010 New Zealand

Previous addresses

Address: Level 14, Citigroup Centre, 23 Customs Street East, Auckland, 1010 New Zealand

Physical & registered address used from 03 Jan 2019 to 21 Jul 2021

Address: Level 12, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Jun 2015 to 03 Jan 2019

Address: Level 12, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2014 to 02 Jun 2015

Address: Level 12, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand

Physical address used from 05 Jun 2013 to 09 Jun 2014

Address: Level 12, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand

Registered address used from 24 May 2013 to 09 Jun 2014

Address: Level 9, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand

Registered address used from 19 Dec 2011 to 24 May 2013

Address: Level 9, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand

Physical address used from 19 Dec 2011 to 05 Jun 2013

Previous Shareholders

Matthew John Earley - Director

Appointment date: 19 Dec 2011

George Brian Jones - Director

Appointment date: 19 Dec 2011

James Michael Bundy - Director (Inactive)

Appointment date: 19 Dec 2011

Termination date: 09 Mar 2018