Govitalize Limited was incorporated on 24 Mar 2017 and issued an NZ business number of 9429046030078. The registered LTD company has been managed by 2 directors: Ian Robert Gleghorn - an active director whose contract started on 24 Mar 2017,
Ross Lachlan Macdonald - an inactive director whose contract started on 24 Mar 2017 and was terminated on 23 Mar 2018.
As stated in our database (last updated on 11 Mar 2024), this company uses 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 04 May 2021, Govitalize Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Fl Trustees 2015 Limited (an entity) located at Te Puke postcode 3153,
Gleghorn, Ian Robert (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gleghorn, Ian Robert - located at Mount Maunganui, Mount Maunganui. Govitalize Limited has been categorised as "Health supplement retailing" (business classification G427125).
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 04 May 2021
Address: Suite 1, 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Apr 2017 to 14 Oct 2019
Address: 24b Ranch Road, Mount Maunganui, Tauranga, 3116 New Zealand
Physical & registered address used from 04 Apr 2017 to 18 Apr 2017
Address: Suite 1, 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Mar 2017 to 04 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Fl Trustees 2015 Limited Shareholder NZBN: 9429041545904 |
Te Puke 3153 New Zealand |
24 Mar 2017 - |
Director | Gleghorn, Ian Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gleghorn, Ian Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Ross Lachlan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Mar 2017 - 06 Apr 2018 |
Director | Ross Lachlan Macdonald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Mar 2017 - 06 Apr 2018 |
Ian Robert Gleghorn - Director
Appointment date: 24 Mar 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Mar 2017
Ross Lachlan Macdonald - Director (Inactive)
Appointment date: 24 Mar 2017
Termination date: 23 Mar 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Mar 2017
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