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Vitacare-biotechnology Limited

Type: NZ Limited Company (Ltd)
9429042213710
NZBN
5898431
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
39 Whakawhiti Loop, Avondale
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 07 May 2021
23 Woodfern Crescent
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 11 Apr 2024

Vitacare-Biotechnology Limited, a registered company, was started on 11 Mar 2016. 9429042213710 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company is categorised. The company has been managed by 2 directors: Pawel Adamczuk - an active director whose contract started on 11 Mar 2016,
Catherine Florence Mcgregor - an active director whose contract started on 01 Dec 2019.
Last updated on 07 May 2025, our database contains detailed information about 1 address: 23 Woodfern Crescent, Titirangi, Auckland, 0604 (types include: registered, service).
Vitacare-Biotechnology Limited had been using 39 Whakawhiti Loop, Avondale, Auckland as their registered address up until 07 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

39 Whakawhiti Loop, Avondale, Auckland, 1022 New Zealand


Previous addresses

Address #1: 39 Whakawhiti Loop, Avondale, Auckland, 1022 New Zealand

Registered & physical address used from 28 May 2018 to 07 May 2021

Address #2: 6a Carlton Street, Hillsborough, Auckland, 1042 New Zealand

Physical address used from 05 May 2017 to 28 May 2018

Address #3: 126c Western Springs Rd. Western Springs, Auckland, 1022 New Zealand

Registered address used from 11 Mar 2016 to 28 May 2018

Address #4: 126c Western Springs Rd. Western Springs, Auckland, 1022 New Zealand

Physical address used from 11 Mar 2016 to 05 May 2017

Contact info
64 21 1595563
Phone
pawel@vitacare-biotechnology.co.nz
Email
www.vitacare-biotechnology.co.nz
10 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Adamczuk, Pawel Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcgregor, Catherine Titirangi
Auckland
0604
New Zealand
Directors

Pawel Adamczuk - Director

Appointment date: 11 Mar 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Apr 2024

Address: Avondale, Auckland, 1026 New Zealand

Address used since 19 May 2018

Address: Morningside, Auckland, 1022 New Zealand

Address used since 11 Mar 2016


Catherine Florence Mcgregor - Director

Appointment date: 01 Dec 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Apr 2024

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Dec 2019

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