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Dgc Vitacare Uk Limited

Type: NZ Limited Company (Ltd)
9429035733225
NZBN
1415273
Company Number
Registered
Company Status
Current address
18 Gallagher Drive
Hamilton New Zealand
Physical & registered & service address used since 01 Mar 2005

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Other (Other) Nannycare Ltd.
Shares Allocation #2 Number of Shares: 50
Entity (NZ Co-operative Company) Dairy Goat Co-operative (n.z.) Limited
Shareholder NZBN: 9429039365118
Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Vitacare Limited
Directors

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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