Vitex Nutrition Nz Limited was incorporated on 16 Jan 2014 and issued an NZ business number of 9429041059777. The removed LTD company has been supervised by 3 directors: George Edwin Easton - an active director whose contract began on 16 Jan 2014,
Lynda Mary Ames - an inactive director whose contract began on 01 Sep 2014 and was terminated on 03 Apr 2017,
Richard John Michael Ames - an inactive director whose contract began on 01 Sep 2014 and was terminated on 16 Nov 2015.
According to our database (last updated on 17 Sep 2023), this company filed 1 address: 125 Muir Avenue, Mangere Bridge, Auckland, 2022 (type: office, registered).
Until 26 Apr 2017, Vitex Nutrition Nz Limited had been using 125 Muir Avenue, Mangere Bridge, Auckland as their registered address.
A total of 2500 shares are issued to 4 groups (6 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Ames, Lynda Mary (an individual) located at Mangere Bridge, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 79.16% shares (exactly 1979 shares) and includes
Easton, George Edwin - located at Mangere Bridge, Auckland.
The next share allocation (270 shares, 10.8%) belongs to 1 entity, namely:
Cook, David, located at Vancouver, Bc (an individual). Vitex Nutrition Nz Limited was categorised as "Health supplement retailing" (business classification G427125).
Principal place of activity
125 Muir Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: 125 Muir Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 22 Feb 2016 to 26 Apr 2017
Address #2: 125 Muir Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 10 Sep 2014 to 22 Feb 2016
Address #3: 84 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 28 Mar 2014 to 10 Sep 2014
Address #4: 84 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 24 Mar 2014 to 10 Sep 2014
Address #5: 35 Woodlands Crescent, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 16 Jan 2014 to 24 Mar 2014
Address #6: 35 Woodlands Crescent, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 16 Jan 2014 to 28 Mar 2014
Basic Financial info
Total number of Shares: 2500
Annual return filing month: February
Annual return last filed: 20 Feb 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Ames, Lynda Mary |
Mangere Bridge Auckland 2022 New Zealand |
02 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1979 | |||
Director | Easton, George Edwin |
Mangere Bridge Auckland 2022 New Zealand |
16 Jan 2014 - |
Shares Allocation #3 Number of Shares: 270 | |||
Individual | Cook, David |
Vancouver, Bc V3L 2C1 Canada |
02 Sep 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Easton, George Edwin |
Mangere Bridge Auckland 2022 New Zealand |
16 Jan 2014 - |
Individual | Ames, Lynda Mary |
Mangere Bridge Auckland 2022 New Zealand |
02 Sep 2014 - |
Individual | Cook, David |
Vancouver, Bc V3L 2C1 Canada |
02 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ames, Richard John Michael |
Mangere Bridge Auckland 2022 New Zealand |
02 Sep 2014 - 16 Nov 2015 |
George Edwin Easton - Director
Appointment date: 16 Jan 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Sep 2014
Lynda Mary Ames - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 03 Apr 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Sep 2014
Richard John Michael Ames - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 16 Nov 2015
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Sep 2014
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