Vital New Zealand Limited was registered on 02 Mar 2001 and issued an NZBN of 9429036986187. This registered LTD company has been run by 4 directors: Geoffrey Neil Farrant - an active director whose contract started on 02 Mar 2001,
Kevin Malcolm Adcock - an inactive director whose contract started on 27 Jun 2002 and was terminated on 15 Jul 2008,
Nigel John Windelburn - an inactive director whose contract started on 27 Jun 2002 and was terminated on 15 Jul 2008,
Tanya Suzanne Drummond - an inactive director whose contract started on 02 Mar 2001 and was terminated on 02 Mar 2001.
According to BizDb's information (updated on 11 Apr 2024), this company filed 1 address: 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: physical, registered).
Up until 09 Sep 2014, Vital New Zealand Limited had been using 79 Bealey Avenue, Christchurch Central, Christchurch as their registered address.
A total of 15900 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 12720 shares are held by 3 entities, namely:
Castle Rock Trustees (2022) Limited (an entity) located at Ferrymead, Christchurch postcode 8023,
Farrant, Julie (an individual) located at Redcliffs, Christchurch postcode 8081,
Farrant, Geoffrey (an individual) located at Redcliffs, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 10% shares (exactly 1590 shares) and includes
Farrant, Julie - located at Redcliffs, Christchurch.
The third share allocation (1590 shares, 10%) belongs to 1 entity, namely:
Farrant, Geoffrey, located at Redcliffs, Christchurch (an individual).
Previous addresses
Address: 79 Bealey Avenue, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 06 Sep 2013 to 09 Sep 2014
Address: C/- G Beecroft & Associates, Level 2, 256 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 02 Mar 2001 to 06 Sep 2013
Basic Financial info
Total number of Shares: 15900
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12720 | |||
| Entity (NZ Limited Company) | Castle Rock Trustees (2022) Limited Shareholder NZBN: 9429050257812 |
Ferrymead Christchurch 8023 New Zealand |
29 Aug 2022 - |
| Individual | Farrant, Julie |
Redcliffs Christchurch 8081 New Zealand |
02 Mar 2001 - |
| Individual | Farrant, Geoffrey |
Redcliffs Christchurch 8081 New Zealand |
02 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 1590 | |||
| Individual | Farrant, Julie |
Redcliffs Christchurch 8081 New Zealand |
02 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 1590 | |||
| Individual | Farrant, Geoffrey |
Redcliffs Christchurch 8081 New Zealand |
02 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adcock, Kevin |
Christchurch |
02 Mar 2001 - 27 Jun 2010 |
| Individual | Vital Investment Trust (j), The Trustees In The |
Redcliffs Christchurch 8081 New Zealand |
02 Mar 2001 - 08 Jun 2022 |
| Individual | Vital Investment Trust (g), The Trustees In The |
Redcliffs Christchurch 8081 New Zealand |
02 Mar 2001 - 08 Jun 2022 |
| Other | Kevin Adcock Jane Adcock And Graham Beecroft As Trustees For The Adcock Family Trust | 09 Aug 2005 - 09 Aug 2005 | |
| Entity | Broadfield Trading Company Limited Shareholder NZBN: 9429039271129 Company Number: 452519 |
02 Mar 2001 - 09 Aug 2005 | |
| Other | Null - Kevin Adcock Jane Adcock And Graham Beecroft As Trustees For The Adcock Family Trust | 09 Aug 2005 - 09 Aug 2005 | |
| Entity | Broadfield Trading Company Limited Shareholder NZBN: 9429039271129 Company Number: 452519 |
02 Mar 2001 - 09 Aug 2005 | |
| Entity | Jemima Limited Shareholder NZBN: 9429036166886 Company Number: 1269649 |
09 Aug 2005 - 09 Aug 2005 | |
| Entity | Jemima Limited Shareholder NZBN: 9429036166886 Company Number: 1269649 |
09 Aug 2005 - 09 Aug 2005 |
Geoffrey Neil Farrant - Director
Appointment date: 02 Mar 2001
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Mar 2017
Kevin Malcolm Adcock - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 15 Jul 2008
Address: Opawa, Christchurch,
Address used since 27 Jun 2002
Nigel John Windelburn - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 15 Jul 2008
Address: Templeton,
Address used since 27 Jun 2002
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 02 Mar 2001
Termination date: 02 Mar 2001
Address: Rolleston Park, Christchurch,
Address used since 02 Mar 2001
Adorn Jewellers Limited
330 Broadway Avenue
Beni New Zealand Limited
Level 1
Khf Development Limited
330 Broadway Avenue
Amayjen Limited
330 Broadway Avenue
Vital Farms Limited
330 Broadway Avenue
Oyster Road Limited
330 Broadway Avenue