Vitaco Health Limited, a registered company, was launched on 24 Oct 2006. 9429033794334 is the NZ business identifier it was issued. The company has been supervised by 15 directors: Kenneth Hong Kit Wong - an active director whose contract began on 16 Dec 2016,
Bo Shen - an active director whose contract began on 02 May 2017,
Roger Scott - an active director whose contract began on 22 Feb 2019,
Phillip Gary Wiltshire - an inactive director whose contract began on 24 Aug 2007 and was terminated on 22 Feb 2019,
Roger Ian Scott - an inactive director whose contract began on 07 Nov 2014 and was terminated on 16 Dec 2016.
Last updated on 09 Jul 2021, BizDb's data contains detailed information about 1 address: Cnr Kordel Place and Accent Dr, East Tamaki (type: physical, registered).
Vitaco Health Limited had been using Cnr Kordell Pl and Accent Dr, 4 Kordell Place, Easttamaki as their registered address until 25 Sep 2009.
Previous aliases for this company, as we established at BizDb, included: from 17 Nov 2006 to 14 Oct 2008 they were named Next Capital Health Limited, from 24 Oct 2006 to 17 Nov 2006 they were named Merw 2 Limited.
A total of 133571839 shares are issued to 3 shareholders (3 groups). The first group consists of 131886067 shares (98.74 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 212440 shares (0.16 per cent). Lastly the 3rd share allocation (1473332 shares 1.1 per cent) made up of 1 entity.
Previous addresses
Address: Cnr Kordell Pl And Accent Dr, 4 Kordell Place, Easttamaki
Registered & physical address used from 01 Apr 2008 to 25 Sep 2009
Address: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland
Registered & physical address used from 24 Oct 2006 to 01 Apr 2008
Basic Financial info
Total number of Shares: 133571839
Annual return filing month: July
Annual return last filed: 16 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 131886067 | |||
| Entity (NZ Limited Company) | Vitaco Health Group Limited Shareholder NZBN: 9429033748276 |
East Tamaki |
17 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 212440 | |||
| Entity (NZ Limited Company) | Vitaco Health Group Limited Shareholder NZBN: 9429033748276 |
East Tamaki |
17 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 1473332 | |||
| Entity (NZ Limited Company) | Vitaco Health Group Limited Shareholder NZBN: 9429033748276 |
East Tamaki |
17 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Catherine Agnes Quinn |
Herne Bay Auckland |
24 Oct 2006 - 27 Jun 2010 |
Ultimate Holding Company
Kenneth Hong Kit Wong - Director
Appointment date: 16 Dec 2016
Address: 15 Braemar Hill Road, North Point, Hong Kong, Hong Kong SAR China
Address used since 16 Dec 2016
Bo Shen - Director
Appointment date: 02 May 2017
Address: Shanghai, China
Address used since 02 May 2017
Roger Scott - Director
Appointment date: 22 Feb 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Feb 2019
Phillip Gary Wiltshire - Director (Inactive)
Appointment date: 24 Aug 2007
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2010
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
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: North Ryde, New South Wales, 2113 Australia
Address: Balgowlah Heights, Sydney, 2093 Australia
Address used since 09 May 2016
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, Australia 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: Hunters Hill, Sydney, Nsw, 2011 Australia
Address used since 09 Feb 2012
Address: North Ryde, New South Wales, 2113 Australia
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
Roger Ian Scott - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 09 Dec 2009
Address: West Harbour, Waitakere City,
Address used since 25 Sep 2009
Sarah Jane Kennedy - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 29 Sep 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 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
Catherine Agnes Quinn - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 17 Nov 2006
Address: Herne Bay, Auckland,
Address used since 24 Oct 2006
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