Vitalan Limited, a registered company, was started on 27 Aug 2003. 9429035898177 is the NZBN it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company has been categorised. This company has been run by 3 directors: Rowan Lindsay Lane - an active director whose contract began on 27 Aug 2003,
Graham Rufus Chadsley Carey - an inactive director whose contract began on 27 Aug 2003 and was terminated on 17 Feb 2017,
Geoffrey Alan Walker - an inactive director whose contract began on 27 Aug 2003 and was terminated on 17 Feb 2017.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 81B Shackleton Road, Mount Eden, Auckland, 1024 (category: postal, office).
Vitalan Limited had been using 809 Mt Eden Road, Mt Eden, Auckland as their registered address up to 17 Apr 2020.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group includes 252 shares (84%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 24 shares (8%). Finally there is the 3rd share allocation (24 shares 8%) made up of 1 entity.
Principal place of activity
81b Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 809 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 15 Mar 2017 to 17 Apr 2020
Address #2: 45 Pleasant Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 13 Nov 2014 to 15 Mar 2017
Address #3: 4/118 Asquith Avenue, St. Lukes, Auckland New Zealand
Physical & registered address used from 27 Aug 2003 to 13 Nov 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 252 | |||
Individual | Lane, Rowan Lindsay |
Mt. Eden Auckland |
27 Aug 2003 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Carey, Graham Rufus Chadsley |
Onehunga Auckland 1061 New Zealand |
27 Aug 2003 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Walker, Geoffrey Alan |
Onehunga Auckland 1061 New Zealand |
27 Aug 2003 - |
Rowan Lindsay Lane - Director
Appointment date: 27 Aug 2003
Address: Mt. Eden 1024, Auckland, 1024 New Zealand
Address used since 12 Feb 2016
Graham Rufus Chadsley Carey - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 17 Feb 2017
Address: Hastings Rd 2, Hastings, 4172 New Zealand
Address used since 12 Feb 2016
Geoffrey Alan Walker - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 17 Feb 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Nov 2013
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