Dgc Vitacare Uk Limited was incorporated on 23 Oct 2003 and issued a business number of 9429035733225. This registered LTD company has been supervised by 9 directors: Claire M. - an active director whose contract began on 23 Oct 2003,
Clare Agnes Magee - an active director whose contract began on 23 Oct 2003,
Terence B. - an active director whose contract began on 23 Oct 2003,
Campbell Grant Storey - an active director whose contract began on 14 Nov 2013,
David Aranui Hemara - an active director whose contract began on 01 May 2018.
According to our information (updated on 28 Jan 2024), this company uses 1 address: 18 Gallagher Drive, Hamilton (category: physical, registered).
Up to 01 Mar 2005, Dgc Vitacare Uk Limited had been using 285 Barton Street, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total).
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dairy Goat Co-Operative (N.z.) Limited - located at Hamilton.
Previous addresses
Address: 285 Barton Street, Hamilton
Physical address used from 29 Mar 2004 to 01 Mar 2005
Address: C/- New Zealand Dairy Board Centre, Cnr Morrinsville & Ruakura Roads, Newstead, Hamilton
Physical address used from 23 Oct 2003 to 29 Mar 2004
Address: C/- New Zealand Dairy Board Centre, Cnr Morrinsville & Ruakura Roads, Newstead, Hamilton
Registered address used from 23 Oct 2003 to 01 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Other (Other) | Nannycare Ltd. | 01 Nov 2017 - | |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Co-operative Company) | Dairy Goat Co-operative (n.z.) Limited Shareholder NZBN: 9429039365118 |
Hamilton |
23 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Vitacare Limited | 23 Oct 2003 - 01 Nov 2017 |
Claire M. - Director
Appointment date: 23 Oct 2003
Clare Agnes Magee - Director
Appointment date: 23 Oct 2003
Terence B. - Director
Appointment date: 23 Oct 2003
Campbell Grant Storey - Director
Appointment date: 14 Nov 2013
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 14 Nov 2013
David Aranui Hemara - Director
Appointment date: 01 May 2018
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 01 May 2018
Anthony Victor Giles - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 30 Apr 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 04 Apr 2014
David James Stanley - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 04 Apr 2014
Address: Horsham Downs, Rd 1, Hamilton,
Address used since 23 Oct 2003
Alan Jephson Howard Empson - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 14 Nov 2013
Address: Rd 5, Te Awamutu,
Address used since 12 May 2005
Russell John Moroney - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 11 Mar 2005
Address: Hamilton,
Address used since 23 Oct 2003
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