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 11 Mar 2024), this company registered 1 address: 54 Oxford Road, Lake Rotoma, Rotorua, 3074 (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 44 groups (44 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Armstrong, Laura (an individual) located at Victoria, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 0.03 per cent shares (exactly 1000 shares) and includes
Godber, Katie Rose - located at Victoria, Rotorua.
The next share allotment (250 shares, 0.01%) belongs to 1 entity, namely:
Patkure, Rohit, located at Waltham, Christchurch (an individual). Vigor & Vitality Limited has been classified as "Health food retailing" (business classification G412940).
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
Basic Financial info
Total number of Shares: 4000000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Armstrong, Laura |
Victoria Rotorua 3010 New Zealand |
26 Apr 2023 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Godber, Katie Rose |
Victoria Rotorua 3010 New Zealand |
22 Apr 2023 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Patkure, Rohit |
Waltham Christchurch 8023 New Zealand |
22 Apr 2023 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Waqairawaqa, Save |
Glenholme Rotorua 3010 New Zealand |
22 Apr 2023 - |
Shares Allocation #5 Number of Shares: 324 | |||
Individual | Weber, Aline Floss |
Victoria Rotorua 3010 New Zealand |
21 Apr 2023 - |
Shares Allocation #6 Number of Shares: 1350 | |||
Individual | Mccormack, Carolyn |
Hilltop Taupo 3330 New Zealand |
21 Apr 2023 - |
Shares Allocation #7 Number of Shares: 500 | |||
Individual | Dragh, Khalinda |
Massey Auckland 0614 New Zealand |
22 Apr 2023 - |
Shares Allocation #8 Number of Shares: 5000 | |||
Individual | Zoric, Ugljesa |
Avondale Heights Vic 3034 Australia |
18 Apr 2023 - |
Shares Allocation #9 Number of Shares: 1000 | |||
Individual | Wiremu, Jason |
Victoria Rotorua 3010 New Zealand |
08 Apr 2023 - |
Shares Allocation #10 Number of Shares: 5000 | |||
Individual | Wedding, Lisa |
Victoria Rotorua 3010 New Zealand |
08 Apr 2023 - |
Shares Allocation #11 Number of Shares: 5000 | |||
Individual | Booker, Chontelle |
Victoria Rotorua 3010 New Zealand |
08 Apr 2023 - |
Shares Allocation #12 Number of Shares: 1000 | |||
Individual | Soffe, Abby |
Rd 1 Warkworth 0981 New Zealand |
26 Apr 2023 - |
Shares Allocation #13 Number of Shares: 1069 | |||
Individual | Fletcher, Samuel |
Victoria Rotorua 3010 New Zealand |
26 Apr 2023 - |
Shares Allocation #14 Number of Shares: 150 | |||
Individual | Watkins, Jaysa-may |
Victoria Rotorua 3010 New Zealand |
20 Apr 2023 - |
Shares Allocation #15 Number of Shares: 500 | |||
Individual | Leader, Alexis Amanda Jane |
Wallaceville Upper Hutt 5018 New Zealand |
20 Apr 2023 - |
Shares Allocation #16 Number of Shares: 5000 | |||
Individual | Miller, Rosemary Margaret |
Rd 2 Tahawai 3178 New Zealand |
04 Apr 2023 - |
Shares Allocation #17 Number of Shares: 5000 | |||
Individual | Tu'itufu, Sioeli |
Rd 2 Tahawai 3178 New Zealand |
04 Apr 2023 - |
Shares Allocation #18 Number of Shares: 1000 | |||
Individual | Griffiths, Donna |
Henderson Auckland 0612 New Zealand |
04 Apr 2023 - |
Shares Allocation #19 Number of Shares: 1003 | |||
Individual | Szarkowski, Linda |
Victoria Rotorua 3010 New Zealand |
04 Apr 2023 - |
Shares Allocation #20 Number of Shares: 500 | |||
Individual | Peters, Phillip |
Victoria Rotorua 3010 New Zealand |
04 Apr 2023 - |
Shares Allocation #21 Number of Shares: 500 | |||
Individual | Shanmugam, Nirmala |
Victoria Rotorua 3010 New Zealand |
04 Apr 2023 - |
Shares Allocation #22 Number of Shares: 1500 | |||
Individual | Grayling, Anna |
Rotorua 3076 New Zealand |
27 Mar 2023 - |
Shares Allocation #23 Number of Shares: 2788082 | |||
Director | Booker, Hayden Rick |
Lake Rotoma Rotorua 3074 New Zealand |
26 Feb 2018 - |
Shares Allocation #24 Number of Shares: 5372 | |||
Individual | Bell, Wendy Christina |
Glenholme Rotorua 3010 New Zealand |
20 Apr 2023 - |
Shares Allocation #25 Number of Shares: 5000 | |||
Individual | Gunkel, Sian |
Miramar Wellington 6022 New Zealand |
05 Apr 2023 - |
Shares Allocation #26 Number of Shares: 5000 | |||
Individual | Bryers, Shayna |
Victoria Rotorua 3010 New Zealand |
05 Apr 2023 - |
Shares Allocation #27 Number of Shares: 5000 | |||
Individual | Renata, Karen |
Victoria Rotorua 3010 New Zealand |
05 Apr 2023 - |
Shares Allocation #28 Number of Shares: 200 | |||
Individual | Mackenzie, Shona |
Cambridge Cambridge 3434 New Zealand |
03 Apr 2023 - |
Shares Allocation #29 Number of Shares: 1000 | |||
Individual | Simmons, Richard |
Western Heights Rotorua 3015 New Zealand |
27 Mar 2023 - |
Shares Allocation #30 Number of Shares: 25000 | |||
Individual | Joyce, Jon |
Victoria Rotorua 3010 New Zealand |
20 Apr 2023 - |
Shares Allocation #31 Number of Shares: 1000 | |||
Individual | Guevel, Clementine |
Victoria Rotorua 3010 New Zealand |
02 Apr 2023 - |
Shares Allocation #32 Number of Shares: 5000 | |||
Individual | Haua, Joshua |
Hillcrest Rotorua 3015 New Zealand |
29 Mar 2023 - |
Shares Allocation #33 Number of Shares: 1600 | |||
Individual | Singh Bhati, Yogendra |
Ngongotaha Rotorua 3010 New Zealand |
29 Mar 2023 - |
Shares Allocation #34 Number of Shares: 600000 | |||
Individual | Trebilco, Roy |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Mar 2023 - |
Shares Allocation #35 Number of Shares: 100 | |||
Individual | Surikova, Anna |
Northpark Auckland 2013 New Zealand |
21 Apr 2023 - |
Shares Allocation #36 Number of Shares: 1000 | |||
Individual | Brooke, Gerard |
Victoria Rotorua 3010 New Zealand |
18 Apr 2023 - |
Shares Allocation #37 Number of Shares: 2000 | |||
Individual | Asher, Laine |
Rd1 Ruatoki 3191 New Zealand |
27 Mar 2023 - |
Shares Allocation #38 Number of Shares: 500 | |||
Individual | Joyce, Joena |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Mar 2023 - |
Shares Allocation #39 Number of Shares: 5000 | |||
Individual | Dinh, Ngan |
Mayfair Hastings 4122 New Zealand |
24 Mar 2023 - |
Shares Allocation #40 Number of Shares: 200000 | |||
Individual | Kitto, Chris |
Southport - Qld 4215 Australia |
05 Apr 2023 - |
Shares Allocation #41 Number of Shares: 300000 | |||
Individual | Peuten, Heidi |
Tugan - Qld 4224 Australia |
04 Apr 2023 - |
Shares Allocation #42 Number of Shares: 2000 | |||
Individual | Nassim, Jeremiah |
North Bondi Sydney, Nsw 2026 Australia |
20 Apr 2023 - |
Shares Allocation #43 Number of Shares: 3000 | |||
Individual | Graham, Ta'ana |
Richmond Nelson 7020 New Zealand |
16 Dec 2022 - |
Shares Allocation #44 Number of Shares: 10000 | |||
Individual | Connors, Haidee |
Fenton Park Rotorua 3010 New Zealand |
16 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrows, Vincent |
Fenton Park Rotorua 3010 New Zealand |
22 Apr 2023 - 23 Dec 2023 |
Individual | Young, Nina |
Bromley Christchurch 8062 New Zealand |
22 Apr 2023 - 19 Oct 2023 |
Individual | Johnson, Lana |
Ngongotaha Rotorua 3010 New Zealand |
18 Apr 2023 - 19 Oct 2023 |
Individual | Svensson, Hayley |
Victoria Rotorua 3010 New Zealand |
20 Apr 2023 - 19 Oct 2023 |
Individual | Richards, Haydee |
Victoria Rotorua 3010 New Zealand |
18 Apr 2023 - 19 Oct 2023 |
Individual | Waite, Dion |
Reporoa 3081 New Zealand |
18 Apr 2023 - 19 Oct 2023 |
Individual | Haua, Josh Abram |
Hillcrest Rotorua 3015 New Zealand |
31 May 2016 - 19 Dec 2016 |
Individual | Annear, James Samuel |
Rd4 Whakamarama 3181 New Zealand |
24 Nov 2015 - 22 May 2016 |
Entity | Twentyfour.cc Limited Shareholder NZBN: 9429042419570 Company Number: 6029768 |
15 Jan 2019 - 28 Apr 2019 | |
Entity | Jah Limited Shareholder NZBN: 9429042541431 Company Number: 6077836 |
Mount Maunganui 3110 New Zealand |
13 Apr 2017 - 26 Feb 2018 |
Entity | Twentyfour.cc Limited Shareholder NZBN: 9429042419570 Company Number: 6029768 |
15 Jan 2019 - 28 Apr 2019 | |
Director | Booker, Hayden Rick |
Tauranga South Tauranga 3112 New Zealand |
13 Apr 2017 - 12 Jul 2017 |
Individual | Farquhar, Tayla Annette |
Lynmore Rotorua 3010 New Zealand |
18 Aug 2018 - 07 Nov 2018 |
Individual | Rodriguez, Bobbi |
Rd 4 Katikati 3181 New Zealand |
13 May 2015 - 18 Oct 2016 |
Individual | Seo, Sophie |
Rd4 Whakamarama 3181 New Zealand |
24 Nov 2015 - 22 May 2016 |
Individual | Branson, Jenna |
Brookfield Tauranga 3110 New Zealand |
24 Nov 2015 - 22 May 2016 |
Director | Booker, Hayden Rick |
Tauranga South Tauranga 3112 New Zealand |
15 Apr 2014 - 13 Apr 2017 |
Entity | Jah Limited Shareholder NZBN: 9429042541431 Company Number: 6077836 |
Mount Maunganui 3110 New Zealand |
13 Apr 2017 - 26 Feb 2018 |
Individual | Oldham, Zarnia |
Bayfarm Lane - Back Ally Tauranga Cbd 3110 New Zealand |
15 Jan 2019 - 05 Feb 2019 |
Ultimate Holding Company
Hayden Rick Booker - Director
Appointment date: 15 Apr 2014
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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