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Vigor & Vitality Limited

Type: NZ Limited Company (Ltd)
9429041184158
NZBN
5124901
Company Number
Registered
Company Status
113918179
GST Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
19 James Street
Victoria
Rotorua 3010
New Zealand
Registered & physical & service address used since 13 Dec 2019
54 Oxford Road
Lake Rotoma
Rotorua 3074
New Zealand
Registered & service address used since 10 Jan 2024
1114 Pukuatua Street
Rotorua
Rotorua 3010
New Zealand
Registered & service address used since 22 Oct 2024

Vigor & Vitality Limited was registered on 15 Apr 2014 and issued a number of 9429041184158. The registered LTD company has been run by 2 directors: Hayden Rick Booker - an active director whose contract started on 15 Apr 2014,
Josh Abram Haua - an inactive director whose contract started on 31 May 2016 and was terminated on 15 Jul 2016.
As stated in BizDb's database (last updated on 25 May 2025), this company registered 1 address: 1114 Pukuatua Street, Rotorua, Rotorua, 3010 (types include: registered, service).
Up until 13 Dec 2019, Vigor & Vitality Limited had been using 293 Cameron Road, Bayfarm Lane, Tauranga Cbd as their registered address.
A total of 4000000 shares are allocated to 43 groups (43 shareholders in total). When considering the first group, 2798882 shares are held by 1 entity, namely:
Booker, Hayden Rick (a director) located at Rotorua, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 0.03 per cent shares (exactly 1000 shares) and includes
Wedding, Lisa - located at Frankton, Hamilton.
The next share allotment (1000 shares, 0.03%) belongs to 1 entity, namely:
Booker, Chontelle, located at Frankton, Hamilton (an individual). Vigor & Vitality Limited has been classified as "Health food retailing" (business classification G412940).

Addresses

Principal place of activity

55 Stewart Road, Rd4, Katikati, 3181 New Zealand


Previous addresses

Address #1: 293 Cameron Road, Bayfarm Lane, Tauranga Cbd, 3110 New Zealand

Registered & physical address used from 20 Jun 2019 to 13 Dec 2019

Address #2: 293 Cameron Road, Bayfarm Lane, Welcome Bay, 3110 New Zealand

Registered & physical address used from 15 Nov 2018 to 20 Jun 2019

Address #3: 307 Waitaha Road South, Welcome Bay, 3175 New Zealand

Registered & physical address used from 06 Mar 2018 to 15 Nov 2018

Address #4: 21-27 Mark Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 05 Jan 2017 to 06 Mar 2018

Address #5: 55 Stewart Road, Rd 4, Katikati, 3181 New Zealand

Physical & registered address used from 30 Oct 2014 to 05 Jan 2017

Address #6: 81a Pohutukawa Drive, Owhata, Rotorua, 3010 New Zealand

Registered & physical address used from 15 Apr 2014 to 30 Oct 2014

Contact info
64 22 3554524
05 Feb 2019 Phone
hayden@vvmylk.nz
05 Feb 2019 Email
www.vvmylk.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4000000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2798882
Director Booker, Hayden Rick Rotorua
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Wedding, Lisa Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Booker, Chontelle Frankton
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Brown, Zoe Rd 4
Aongatete
3181
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Armstrong, Laura Plimmerton
Porirua
5026
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Asher, Laine Rd1
Ruatoki
3191
New Zealand
Shares Allocation #7 Number of Shares: 150
Individual Watkins, Jaysa-may Rotorua
3074
New Zealand
Shares Allocation #8 Number of Shares: 1000
Individual Wiremu, Jason Rotorua
3074
New Zealand
Shares Allocation #9 Number of Shares: 5000
Individual Waqairawaqa, Save Glenholme
Rotorua
3010
New Zealand
Shares Allocation #10 Number of Shares: 324
Individual Weber, Aline Floss Ellerslie
Auckland
1060
New Zealand
Shares Allocation #11 Number of Shares: 1350
Individual Mccormack, Carolyn Hilltop
Taupo
3330
New Zealand
Shares Allocation #12 Number of Shares: 500
Individual Dragh, Khalinda Massey
Auckland
0614
New Zealand
Shares Allocation #13 Number of Shares: 250
Individual Patkure, Rohit Waltham
Christchurch
8023
New Zealand
Shares Allocation #14 Number of Shares: 1000
Individual Godber, Katie Rose Epsom
Auckland
1023
New Zealand
Shares Allocation #15 Number of Shares: 1000
Individual Soffe, Abby Rd 1
Warkworth
0981
New Zealand
Shares Allocation #16 Number of Shares: 1069
Individual Fletcher, Samuel Berwick
Vic
3806
Australia
Shares Allocation #17 Number of Shares: 500
Individual Leader, Alexis Amanda Jane Wallaceville
Upper Hutt
5018
New Zealand
Shares Allocation #18 Number of Shares: 5000
Individual Miller, Rosemary Margaret Rd 2
Tahawai
3178
New Zealand
Shares Allocation #19 Number of Shares: 5000
Individual Tu'itufu, Sioeli Rd 2
Tahawai
3178
New Zealand
Shares Allocation #20 Number of Shares: 1000
Individual Griffiths, Donna Henderson
Auckland
0612
New Zealand
Shares Allocation #21 Number of Shares: 1003
Individual Szarkowski, Linda Rotorua
Rotorua
3010
New Zealand
Shares Allocation #22 Number of Shares: 500
Individual Peters, Phillip Greensbourgh
Vic
3088
Australia
Shares Allocation #23 Number of Shares: 500
Individual Shanmugam, Nirmala Bundoora
Vic
3083
Australia
Shares Allocation #24 Number of Shares: 1500
Individual Grayling, Anna Rotorua
3076
New Zealand
Shares Allocation #25 Number of Shares: 5372
Individual Bell, Wendy Christina Glenholme
Rotorua
3010
New Zealand
Shares Allocation #26 Number of Shares: 5000
Individual Gunkel, Sian Miramar
Wellington
6022
New Zealand
Shares Allocation #27 Number of Shares: 5000
Individual Bryers, Shayna Manurewa
Auckland
2105
New Zealand
Shares Allocation #28 Number of Shares: 200
Individual Mackenzie, Shona Cambridge
Cambridge
3434
New Zealand
Shares Allocation #29 Number of Shares: 1000
Individual Simmons, Richard Western Heights
Rotorua
3015
New Zealand
Shares Allocation #30 Number of Shares: 25000
Individual Joyce, Jon Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #31 Number of Shares: 1000
Individual Guevel, Clementine Rotorua
Rotorua
3010
New Zealand
Shares Allocation #32 Number of Shares: 5000
Individual Haua, Joshua Hillcrest
Rotorua
3015
New Zealand
Shares Allocation #33 Number of Shares: 1600
Individual Singh Bhati, Yogendra Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #34 Number of Shares: 600000
Individual Trebilco, Roy Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #35 Number of Shares: 100
Individual Surikova, Anna Northpark
Auckland
2013
New Zealand
Shares Allocation #36 Number of Shares: 1000
Individual Brooke, Gerard Rotorua
Rotorua
3010
New Zealand
Shares Allocation #37 Number of Shares: 500
Individual Joyce, Joena Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #38 Number of Shares: 5000
Individual Dinh, Ngan Mayfair
Hastings
4122
New Zealand
Shares Allocation #39 Number of Shares: 200000
Individual Kitto, Chris Southport - Qld
4215
Australia
Shares Allocation #40 Number of Shares: 300000
Individual Peuten, Heidi Tugan - Qld
4224
Australia
Shares Allocation #41 Number of Shares: 2000
Individual Nassim, Jeremiah North Bondi
Sydney, Nsw
2026
Australia
Shares Allocation #42 Number of Shares: 3000
Individual Graham, Ta'ana Richmond
Nelson
7020
New Zealand
Shares Allocation #43 Number of Shares: 10000
Individual Connors, Haidee Rd 12
Fordell
4582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Twentyfour.cc Limited
Shareholder NZBN: 9429042419570
Company Number: 6029768
Individual Johnson, Lana Ngongotaha
Rotorua
3010
New Zealand
Individual Richards, Haydee Victoria
Rotorua
3010
New Zealand
Individual Waite, Dion Reporoa
3081
New Zealand
Director Booker, Hayden Rick Tauranga South
Tauranga
3112
New Zealand
Individual Annear, James Samuel Rd4
Whakamarama
3181
New Zealand
Individual Zoric, Ugljesa Avondale Heights Vic
3034
Australia
Individual Renata, Karen Victoria
Rotorua
3010
New Zealand
Individual Svensson, Hayley Victoria
Rotorua
3010
New Zealand
Individual Burrows, Vincent Fenton Park
Rotorua
3010
New Zealand
Individual Young, Nina Bromley
Christchurch
8062
New Zealand
Individual Haua, Josh Abram Hillcrest
Rotorua
3015
New Zealand
Entity Jah Limited
Shareholder NZBN: 9429042541431
Company Number: 6077836
Mount Maunganui
3110
New Zealand
Entity Twentyfour.cc Limited
Shareholder NZBN: 9429042419570
Company Number: 6029768
Director Booker, Hayden Rick Tauranga South
Tauranga
3112
New Zealand
Individual Farquhar, Tayla Annette Lynmore
Rotorua
3010
New Zealand
Individual Rodriguez, Bobbi Rd 4
Katikati
3181
New Zealand
Individual Seo, Sophie Rd4
Whakamarama
3181
New Zealand
Individual Branson, Jenna Brookfield
Tauranga
3110
New Zealand
Entity Jah Limited
Shareholder NZBN: 9429042541431
Company Number: 6077836
Mount Maunganui
3110
New Zealand
Individual Oldham, Zarnia Bayfarm Lane - Back Ally
Tauranga Cbd
3110
New Zealand

Ultimate Holding Company

12 Apr 2017
Effective Date
Jah Limited
Name
Ltd
Type
6077836
Ultimate Holding Company Number
NZ
Country of origin
Directors

Hayden Rick Booker - Director

Appointment date: 15 Apr 2014

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 07 Jun 2024

Address: Rotorua, 3074 New Zealand

Address used since 07 Jun 2024

Address: Victoria, Rotorua, 3010 New Zealand

Address used since 25 Apr 2020

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 15 Jul 2016

Address: Welcome Bay, Tauranga, 3175 New Zealand

Address used since 26 Feb 2018

Address: Bayfarm Lane - Back Ally, Tauranga Cbd, 3110 New Zealand

Address used since 07 Nov 2018


Josh Abram Haua - Director (Inactive)

Appointment date: 31 May 2016

Termination date: 15 Jul 2016

Address: Hillcrest, Rotorua, 3015 New Zealand

Address used since 31 May 2016

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