Vectra Health Limited, a registered company, was started on 29 Mar 2001. 9429036961238 is the number it was issued. "Personal health and fitness trainer" (business classification S953950) is how the company is categorised. The company has been managed by 1 director, named Margaret Jean Thomson - an active director whose contract started on 29 Mar 2001.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Vectra Health Limited had been using 39 Thackeray Street, Hamilton as their registered address up until 30 Apr 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 29 Mar 2001 to 19 Mar 2009 they were named Vectra Dentistry Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
61f Te Aroha Street, Hamilton East, Hamilton, 3216 New Zealand
Previous address
Address #1: 39 Thackeray Street, Hamilton New Zealand
Registered & physical address used from 29 Mar 2001 to 30 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ca Trustees (2018) Limited Shareholder NZBN: 9429046625595 |
Frankton Hamilton 3204 New Zealand |
12 Apr 2022 - |
| Entity (NZ Limited Company) | O'sheas Trustees No. 8 Limited Shareholder NZBN: 9429042234692 |
Hamilton Central Hamilton 3204 New Zealand |
12 Apr 2022 - |
| Individual | Thomson, Margaret Jean |
Hamilton East Hamilton 3216 New Zealand |
04 May 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thomson, Margaret Jean |
Hamilton East Hamilton 3216 New Zealand |
04 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'shea, John Joseph |
Hamilton New Zealand |
26 Apr 2006 - 12 Apr 2022 |
| Individual | Chung, Kenneth Foo Weng |
Hamilton New Zealand |
04 May 2004 - 07 Apr 2016 |
Margaret Jean Thomson - Director
Appointment date: 29 Mar 2001
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 10 Apr 2012
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