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Vitalan Limited

Type: NZ Limited Company (Ltd)
9429035898177
NZBN
1343041
Company Number
Registered
Company Status
093872665
GST Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
81b Shackleton Road
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 17 Apr 2020
81b Shackleton Road
Mount Eden
Auckland 1024
New Zealand
Postal & office address used since 04 Nov 2020

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.

Addresses

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

Contact info
64 21 482075
06 Nov 2018 Phone
rowanspage@gmail.com
04 Nov 2022 administration
rowan@vitalan.co.nz
04 Nov 2022 marketing
rowanspage@gmail.com
04 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.vitalan.co.nz
06 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 252
Individual Lane, Rowan Lindsay Mt. Eden
Auckland
Shares Allocation #2 Number of Shares: 24
Individual Carey, Graham Rufus Chadsley Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Walker, Geoffrey Alan Onehunga
Auckland
1061
New Zealand
Directors

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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