Vitaco Health Group Limited, a registered company, was incorporated on 17 Nov 2006. 9429033748276 is the New Zealand Business Number it was issued. The company has been supervised by 14 directors: Roger Scott - an active director whose contract started on 22 Feb 2019,
Jun Yan - an active director whose contract started on 05 Feb 2024,
Kenneth Hong Kit Wong - an inactive director whose contract started on 16 Dec 2016 and was terminated on 06 Feb 2024,
Bo Shen - an inactive director whose contract started on 02 May 2017 and was terminated on 05 Feb 2024,
Phillip Gary Wiltshire - an inactive director whose contract started on 23 Aug 2007 and was terminated on 22 Feb 2019.
Vitaco Health Group Limited had been using Cnr Kordell Pl and Accent Dr, 4 Kordell Place, East Tamaki as their physical address up to 25 Sep 2009.
Past names used by this company, as we established at BizDb, included: from 17 Nov 2006 to 14 Oct 2008 they were named Next Capital Health Group Limited.
Previous addresses
Address #1: Cnr Kordell Pl And Accent Dr, 4 Kordell Place, East Tamaki
Physical & registered address used from 01 Apr 2008 to 25 Sep 2009
Address #2: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland
Physical & registered address used from 17 Nov 2006 to 01 Apr 2008
Basic Financial info
Total number of Shares: 47491851
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 47491851 | |||
| Entity (NZ Limited Company) | Zeus Two Holding Company Limited Shareholder NZBN: 9429043388158 |
East Tamaki Auckland 2163 New Zealand |
27 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bloor, Malcolm |
Epsom Auckland |
13 Dec 2006 - 13 Dec 2006 |
| Individual | Kennedy, Sarah Jane |
Parnell Auckland New Zealand |
13 Dec 2006 - 23 Sep 2015 |
| Individual | Eide, Erik |
Pymble New South Wales Australia |
28 Jun 2013 - 23 Sep 2015 |
| Entity | Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 |
13 Dec 2006 - 23 Sep 2015 | |
| Individual | Waddle, Ondine Catherine |
St Heliers Auckland New Zealand |
25 Feb 2010 - 23 Sep 2015 |
| Individual | White, John William |
Longueville Sydney 2066, Nsw Australia |
17 Nov 2006 - 27 Jun 2010 |
| Individual | Barraket, Peter And Kerryn |
Willoughby New South Wales 2068 Australia |
13 Feb 2013 - 23 Sep 2015 |
| Individual | Dewar, Sally Louise |
Devonport Auckland New Zealand |
13 Dec 2006 - 23 Sep 2015 |
| Individual | Peacock, Geoffrey John |
Parnell Auckland New Zealand |
13 Dec 2006 - 23 Sep 2015 |
| Individual | Ciprian, Annette |
Ellerslie Auckland 1051 New Zealand |
17 Dec 2013 - 23 Sep 2015 |
| Individual | Peters, Mark Thomas |
Randwick Nsw Australia |
28 Jun 2013 - 23 Sep 2015 |
| Individual | Lusby, Kerry Maree |
Remuera Auckland 1050 New Zealand |
28 Jun 2013 - 23 Sep 2015 |
| Individual | Mathews, Mark Joseph |
Mt Albert Auckland |
31 Aug 2007 - 23 Sep 2015 |
| Individual | Moser, Lorraine Michelle |
Epsom Auckland New Zealand |
31 Aug 2007 - 23 Sep 2015 |
| Individual | Foreman, David Clark Thomas |
Mission Bay Auckland New Zealand |
31 Aug 2007 - 23 Sep 2015 |
| Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
31 Aug 2007 - 31 Aug 2007 | |
| Individual | Wiltshire, Lucille Agnes |
Greenlane Auckland |
31 Aug 2007 - 31 Aug 2007 |
| Individual | Wiltshire, Phillip Gary |
Epsom Auckland 1023 New Zealand |
31 Aug 2007 - 23 Sep 2015 |
| Individual | Dewar, Brian Douglas |
Devonport Auckland New Zealand |
13 Dec 2006 - 23 Sep 2015 |
| Entity | Stanton Family Trustees Limited Shareholder NZBN: 9429033630618 Company Number: 1905593 |
31 Aug 2007 - 23 Sep 2015 | |
| Other | Norseman Investments Pty Limited | 13 Dec 2006 - 23 Sep 2015 | |
| Other | Next Capital Pty Limited | 31 Aug 2007 - 23 Sep 2015 | |
| Other | J&b White Holdings Pty Limited, Atf The J&b White Superannuation Fund | 28 Jun 2013 - 23 Sep 2015 | |
| Other | Patrick Elliot & Vesna Zuvic, Atf Elliot Superannuation Fund | 28 Jun 2013 - 23 Sep 2015 | |
| Individual | Nairn, John |
Three Kings Auckland 1024 New Zealand |
24 Jan 2014 - 23 Sep 2015 |
| Individual | Hall, Brent |
Mt Eden Auckland New Zealand |
25 Feb 2010 - 23 Sep 2015 |
| Individual | Scott, Roger Ian |
West Harbour Auckland New Zealand |
25 Feb 2010 - 23 Sep 2015 |
| Individual | D'almeida, Ryan |
Brighton Victoria, Australia New Zealand |
25 Feb 2010 - 23 Sep 2015 |
| Entity | Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 |
13 Dec 2006 - 23 Sep 2015 | |
| Other | Vitaco Holdings Limited Company Number: ACN 606 826 493 |
23 Sep 2015 - 27 Feb 2017 | |
| Entity | Mike Thompson Investments Limited Shareholder NZBN: 9429033644929 Company Number: 1903232 |
31 Aug 2007 - 23 Sep 2015 | |
| Other | Next Capital (services B) Pty Limited | 17 Nov 2006 - 23 Sep 2015 | |
| Entity | Taradise Investment Management Limited Shareholder NZBN: 9429033240015 Company Number: 1966907 |
25 Feb 2010 - 23 Sep 2015 | |
| Entity | Stanton Family Trustees Limited Shareholder NZBN: 9429033630618 Company Number: 1905593 |
31 Aug 2007 - 23 Sep 2015 | |
| Entity | Mike Thompson Investments Limited Shareholder NZBN: 9429033644929 Company Number: 1903232 |
31 Aug 2007 - 23 Sep 2015 | |
| Individual | Kennedy, Sarah Jane |
Parnell Auckland |
05 Dec 2006 - 13 Dec 2006 |
| Other | Next Capital (services A) Pty Limited | 17 Nov 2006 - 23 Sep 2015 | |
| Entity | Taradise Investment Management Limited Shareholder NZBN: 9429033240015 Company Number: 1966907 |
25 Feb 2010 - 23 Sep 2015 | |
| Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
31 Aug 2007 - 31 Aug 2007 | |
| Individual | Blake, Leo |
Howick Auckland 2163 New Zealand |
28 Jun 2013 - 23 Sep 2015 |
| Other | Andrew Lockhart & Co Pty Limited Atf The Lockhart Superannuation Fund | 28 Jun 2013 - 23 Sep 2015 |
Ultimate Holding Company
Roger Scott - Director
Appointment date: 22 Feb 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Feb 2019
Jun Yan - Director
Appointment date: 05 Feb 2024
Address: Shanghai, China
Address used since 05 Feb 2024
Kenneth Hong Kit Wong - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 06 Feb 2024
Address: 15 Braemar Hill Road, North Point, Hong Kong, Hong Kong SAR China
Address used since 16 Dec 2016
Bo Shen - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 05 Feb 2024
Address: Shanghai, China
Address used since 02 May 2017
Phillip Gary Wiltshire - Director (Inactive)
Appointment date: 23 Aug 2007
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2010
Ryan Barrington D'almeida - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 16 Dec 2016
ASIC Name: Vitaco Health Australia Pty Limited
Address: North Ryde, New South Wales, 2113 Australia
Address: Balgowlah Heights, Sydney, 2093 Australia
Address used since 09 May 2016
Address: North Ryde, New South Wales, 2113 Australia
Roger Ian Scott - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 16 Dec 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 07 Nov 2014
Andrew Alexander Lockhart - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 14 Sep 2015
ASIC Name: Vitaco Health Australia Pty Limited
Address: North Ryde, New South Wales, 2113 Australia
Address: North Ryde, New South Wales, 2113 Australia
Address: Kirribilli, New South Wales, 2061 Australia
Address used since 28 Jul 2014
Mark Thomas Peters - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 14 Sep 2015
ASIC Name: Vitaco Health Australia Pty Limited
Address: Randwick, Nsw 2031, Australia
Address used since 30 May 2008
Address: North Ryde, New South Wales, 2113 Australia
Address: North Ryde, New South Wales, 2113 Australia
John William White - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 14 Sep 2015
ASIC Name: Vitaco Health Australia Pty Limited
Address: North Ryde, New South Wales, 2113 Australia
Address: Hunters Hill, Sydney, Nsw, 2011 Australia
Address used since 09 Feb 2012
Address: North Ryde, New South Wales, 2113 Australia
Michael Leith Thompson - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 14 Sep 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 Jul 2015
Geoffrey Sean Norgate - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 07 Nov 2014
Address: Mission Bay, Auckland,
Address used since 03 Dec 2009
Sarah Jane Kennedy - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 29 Sep 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Dec 2006
Mark Joseph Mathews - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 30 Mar 2009
Address: Mt Albert, Auckland,
Address used since 01 Feb 2007
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