Real Vitamins Limited

Real Vitamins Limited was started on 21 Jan 2005 and issued an NZ business identifier of 9429034985830. This registered LTD company has been supervised by 5 directors: Warren Fraser Sanderson - an active director whose contract began on 30 May 2011,
Graham Leonard Malaghan - an active director whose contract began on 30 Nov 2012,
Roger Markman Sanderson - an active director whose contract began on 10 May 2013,
Simon Osner - an inactive director whose contract began on 21 Jan 2005 and was terminated on 30 Nov 2012,
Debbie Osner - an inactive director whose contract began on 21 Jan 2005 and was terminated on 31 Mar 2009.
As stated in our data (updated on 20 Apr 2024), this company uses 2 addresses: 25 Constellation Drive, Mairangi Bay, Auckland, 0734 (office address),
Level 4, 57 Fort Street, Auckland, 1010 (physical address),
Level 4, 57 Fort Street, Auckland, 1010 (registered address),
Level 4, 57 Fort Street, Auckland, 1010 (service address) among others.
Up to 14 Apr 2020, Real Vitamins Limited had been using Level 4, 57 Fort Street, Auckland Central, Auckland as their physical address.
BizDb found other names used by this company: from 03 Jul 2008 to 23 May 2011 they were called 4G Limited, from 19 Oct 2005 to 03 Jul 2008 they were called Mint Takapuna Limited and from 21 Jan 2005 to 19 Oct 2005 they were called 3Ge Limited.
A total of 309 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 9 shares are held by 1 entity, namely:
Sanderson, Roger Markman (an individual) located at Campbells Bay, Auckland postcode 0630.
The second group consists of 3 shareholders, holds 58.25 per cent shares (exactly 180 shares) and includes
Sanderson, Roger Markman - located at Campbells Bay, Auckland,
Sanderson, Lisa Maree - located at Campbells Bay, Auckland,
Chatfield, Peter Charles - located at Mission Bay, Auckland.
The next share allotment (90 shares, 29.13%) belongs to 1 entity, namely:
Iena Investments Limited, located at Ellerslie, Auckland (an entity). Real Vitamins Limited is categorised as "Health supplement retailing" (business classification G427125).

Principal place of activity

25 Constellation Drive, Mairangi Bay, Auckland, 0734 New Zealand

Previous addresses

Address #1: Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 May 2019 to 14 Apr 2020

Address #2: Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Aug 2018 to 08 May 2019

Address #3: Level 5, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Aug 2011 to 09 Aug 2018

Address #4: 222 Main Road, Albany, Albany Village, Auckland New Zealand

Registered address used from 28 Mar 2006 to 09 Aug 2011

Address #5: 222 Main Road, Albany, Auckland New Zealand

Physical address used from 28 Mar 2006 to 09 Aug 2011

Address #6: 6 Lake View Road, Takapuna, Auckland, 1309

Registered address used from 21 Jan 2005 to 28 Mar 2006

Address #7: 6 Lake View Road, Takapuna, Auckland

Physical address used from 21 Jan 2005 to 28 Mar 2006

Previous Shareholders

Warren Fraser Sanderson - Director

Appointment date: 30 May 2011

Graham Leonard Malaghan - Director

Appointment date: 30 Nov 2012

Roger Markman Sanderson - Director

Appointment date: 10 May 2013

Simon Osner - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 30 Nov 2012

Debbie Osner - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 31 Mar 2009