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Vital Petfoods Limited

Type: NZ Limited Company (Ltd)
9429046145390
NZBN
6288390
Company Number
Registered
Company Status
F373950
Industry classification code
Pet Food Wholesaling
Industry classification description
Current address
10 Station Road
Belfast
Christchurch 8051
New Zealand
Physical & registered & service address used since 22 May 2017

Vital Petfoods Limited, a registered company, was launched on 22 May 2017. 9429046145390 is the business number it was issued. "Pet food wholesaling" (business classification F373950) is how the company has been classified. This company has been supervised by 6 directors: Calvin Francis Smith - an active director whose contract started on 22 May 2017,
Calvin Smith - an active director whose contract started on 22 May 2017,
Joanne Mary O'donoghue Smith - an active director whose contract started on 23 Apr 2019,
Benjamin Paul Boase - an active director whose contract started on 04 Feb 2022,
Nicholas David Tyler - an active director whose contract started on 27 Jun 2022.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Station Road, Belfast, Christchurch, 8051 (category: physical, registered).
A single entity owns all company shares (exactly 600000 shares) - Pet Nutrition Group Limited - located at 8051, Belfast, Christchurch.

Addresses

Principal place of activity

10 Station Road, Belfast, Christchurch, 8051 New Zealand

Contact info
64 03 3236680
Phone
SALES@VITALPETFOODS.CO.NZ
Email
No website
Website
VITALPETFOODS.CO.NZ
14 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600000
Entity (NZ Limited Company) Pet Nutrition Group Limited
Shareholder NZBN: 9429050123865
Belfast
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Phoebe Jack Limited
Shareholder NZBN: 9429041613825
Company Number: 5599746
Entity Zac Alice Limited
Shareholder NZBN: 9429050120178
Company Number: 8266461
Entity Indigo Group Limited
Shareholder NZBN: 9429037524968
Company Number: 971112
Entity J & M Stewart Consulting Limited
Shareholder NZBN: 9429033687322
Company Number: 1895913
Entity Phoebe Jack Limited
Shareholder NZBN: 9429041613825
Company Number: 5599746
Entity Zac Alice Limited
Shareholder NZBN: 9429050120178
Company Number: 8266461
Entity Iw Trustee 8052 Limited
Shareholder NZBN: 9429041613825
Company Number: 5599746
Entity Indigo Group Limited
Shareholder NZBN: 9429037524968
Company Number: 971112
Fendalton
Christchurch
8052
New Zealand
Entity J & M Stewart Consulting Limited
Shareholder NZBN: 9429033687322
Company Number: 1895913
Rd 2
Ashburton
7772
New Zealand

Ultimate Holding Company

03 Feb 2022
Effective Date
Pet Nutrition Group Limited
Name
Ltd
Type
8267660
Ultimate Holding Company Number
NZ
Country of origin
10 Station Road
Belfast
Christchurch 8051
New Zealand
Address
Directors

Calvin Francis Smith - Director

Appointment date: 22 May 2017

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 22 May 2017


Calvin Smith - Director

Appointment date: 22 May 2017

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 22 May 2017


Joanne Mary O'donoghue Smith - Director

Appointment date: 23 Apr 2019

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 23 Apr 2019


Benjamin Paul Boase - Director

Appointment date: 04 Feb 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 04 Feb 2022


Nicholas David Tyler - Director

Appointment date: 27 Jun 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 27 Jun 2022


Jeremy Stewart - Director (Inactive)

Appointment date: 22 May 2017

Termination date: 11 Apr 2019

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 22 May 2017

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