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Vital Care Limited

Type: NZ Limited Company (Ltd)
9429038869495
NZBN
582234
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696260
Industry classification code
Workplace Health And Safety Consultancy Service
Industry classification description
Current address
13 Huia Street
Matamata
Matamata 3400
New Zealand
Physical & service & registered address used since 09 May 2016
P O Box 498
Matamata
Matamata 3440
New Zealand
Postal address used since 08 May 2019
13 Huia Street
Matamata
Matamata 3400
New Zealand
Office & delivery address used since 08 May 2019

Vital Care Limited, a registered company, was registered on 30 Mar 1993. 9429038869495 is the NZBN it was issued. "Workplace health and safety consultancy service" (ANZSIC M696260) is how the company is classified. This company has been supervised by 4 directors: Deborah Anne Thomas - an active director whose contract began on 30 Jul 2010,
Gavin Wai Keong Thomas - an active director whose contract began on 30 Jul 2010,
Morgan David Thomas - an inactive director whose contract began on 30 Mar 1993 and was terminated on 09 Aug 2010,
Pauline Thomas - an inactive director whose contract began on 30 Mar 1993 and was terminated on 09 Aug 2010.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: P O Box 498, Matamata, Matamata, 3440 (type: postal, office).
Vital Care Limited had been using 1 Lancewood Court, Matamata as their physical address until 09 May 2016.
Previous names for the company, as we found at BizDb, included: from 30 Mar 1993 to 22 Jan 1997 they were called Vital Emergency Care Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

13 Huia Street, Matamata, Matamata, 3400 New Zealand


Previous addresses

Address #1: 1 Lancewood Court, Matamata, 3400 New Zealand

Physical & registered address used from 17 Aug 2010 to 09 May 2016

Address #2: 93 Princess Road, Bellevue, Tauranga New Zealand

Registered address used from 23 Sep 1996 to 17 Aug 2010

Address #3: 93 Princess Street, Bellevue, Tauranga New Zealand

Physical address used from 23 Sep 1996 to 17 Aug 2010

Contact info
64 7 8809884
08 May 2019 Phone
office@vitalcare.co.nz
08 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thomas, Gavin Wai Keong Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomas, Deborah Anne Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Morgan David Bellevue
Tauranga
Individual Thomas, Pauline Bellevue
Tauranga
Directors

Deborah Anne Thomas - Director

Appointment date: 30 Jul 2010

Address: Matamata, Matamata, 3400 New Zealand

Address used since 18 Dec 2015


Gavin Wai Keong Thomas - Director

Appointment date: 30 Jul 2010

Address: Matamata, Matamata, 3400 New Zealand

Address used since 18 Dec 2015


Morgan David Thomas - Director (Inactive)

Appointment date: 30 Mar 1993

Termination date: 09 Aug 2010

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 30 Mar 1993


Pauline Thomas - Director (Inactive)

Appointment date: 30 Mar 1993

Termination date: 09 Aug 2010

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 30 Mar 1993

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