Vital Data Limited, a registered company, was incorporated on 16 Nov 2006. 9429033755618 is the NZ business identifier it was issued. The company has been run by 8 directors: Jason Charles Bull - an active director whose contract began on 05 Dec 2016,
Andrew Mark Miller - an inactive director whose contract began on 05 Dec 2016 and was terminated on 08 Apr 2022,
Geoffrey Reeve Davis - an inactive director whose contract began on 16 Nov 2006 and was terminated on 16 Dec 2016,
Anthony Johannes Borren - an inactive director whose contract began on 29 Jan 2007 and was terminated on 15 Dec 2016,
David Brian Ware - an inactive director whose contract began on 16 Nov 2006 and was terminated on 22 Apr 2016.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 25-27 Cambridge Terrace, Te Aro, Wellington, 6011 (types include: registered, service).
Vital Data Limited had been using Level 6, 25-27 Cambridge Terrace, Wellington as their physical address up to 02 Aug 2021.
Previous aliases used by the company, as we managed to find at BizDb, included: from 01 May 2007 to 01 Jul 2019 they were named Citylink Limited, from 16 Nov 2006 to 01 May 2007 they were named Neuco Limited.
One entity controls all company shares (exactly 11726066 shares) - Vital Limited - located at 6011, Te Aro, Wellington.
Previous addresses
Address #1: Level 6, 25-27 Cambridge Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 14 Sep 2016 to 02 Aug 2021
Address #2: Level 3, Yoobee House, 20 Kent Terrace, Wellington, 6011 New Zealand
Physical address used from 06 Aug 2014 to 14 Sep 2016
Address #3: Level 3, Yoobee House, 20 Kent Terrace, Wellington, 6011 New Zealand
Registered address used from 31 Jul 2013 to 14 Sep 2016
Address #4: Level 3, Natcoll House, 20 Kent Terrace, Wellington, 6011 New Zealand
Registered address used from 11 Oct 2010 to 31 Jul 2013
Address #5: Level 3, Natcoll House, 20 Kent Terrace, Wellington, 6011 New Zealand
Physical address used from 11 Oct 2010 to 06 Aug 2014
Address #6: Level 2, 84 Tory Street, Wellington New Zealand
Registered & physical address used from 16 Nov 2006 to 11 Oct 2010
Basic Financial info
Total number of Shares: 11726066
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 11726066 | |||
Entity (NZ Limited Company) | Vital Limited Shareholder NZBN: 9429038727528 |
Te Aro Wellington 6011 New Zealand |
16 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Citylink Holdings Limited Shareholder NZBN: 9429034327586 Company Number: 1762722 |
08 Dec 2006 - 08 Dec 2006 | |
Entity | Citylink Holdings Limited Shareholder NZBN: 9429034327586 Company Number: 1762722 |
08 Dec 2006 - 08 Dec 2006 |
Ultimate Holding Company
Jason Charles Bull - Director
Appointment date: 05 Dec 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 05 Dec 2016
Andrew Mark Miller - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 08 Apr 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 05 Dec 2016
Geoffrey Reeve Davis - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 16 Dec 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 16 Nov 2006
Anthony Johannes Borren - Director (Inactive)
Appointment date: 29 Jan 2007
Termination date: 15 Dec 2016
Address: Wellington, 6012 New Zealand
Address used since 21 Jul 2015
David Brian Ware - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 22 Apr 2016
Address: Admiral Hill, Masterton, 5883 New Zealand
Address used since 18 Nov 2010
Roger Morrison Sowry - Director (Inactive)
Appointment date: 01 Jun 2009
Termination date: 23 Mar 2012
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 01 Jun 2009
Neil De Wit - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 27 Apr 2010
Address: Judgeford, Porirua,
Address used since 01 Jul 2008
Bruce Thomas Parkes - Director (Inactive)
Appointment date: 29 Jan 2007
Termination date: 22 Dec 2008
Address: Brooklyn, Wellington,
Address used since 29 Jan 2007
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