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Govitalize Limited

Type: Nz Limited Company (Ltd)
9429046030078
NZBN
6256812
Company Number
Registered
Company Status
G427125
Industry classification code
G427125 Health Supplement Retailing
Industry classification description
Current address
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 14 Oct 2019

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 06 Oct 2019), this company uses 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 14 Oct 2019, Govitalize Limited had been using Suite 1, 141 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Ian Gleghorn (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Fl Trustees 2015 Limited (an entity) located at Te Puke postcode 3153. Govitalize Limited has been categorised as "G427125 Health supplement retailing" (business classification G427125).

Addresses

Previous addresses

Address: Suite 1, 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered 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

Registered & physical address used from 24 Mar 2017 to 04 Apr 2017

Contact info
64 800 228948
Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ian Robert Gleghorn Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Fl Trustees 2015 Limited
Shareholder NZBN: 9429041545904
Te Puke
3153
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross Lachlan Macdonald Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Ross Lachlan Macdonald Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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