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Vitality Centre Limited

Type: NZ Limited Company (Ltd)
9429037234782
NZBN
1040758
Company Number
Registered
Company Status
Current address
193 Hibiscus Coast Road
Orewa
Auckland New Zealand
Physical & registered & service address used since 01 Sep 2009

Vitality Centre Limited was started on 14 Jun 2000 and issued a business number of 9429037234782. The registered LTD company has been run by 1 director, named Robert Mcleod - an active director whose contract started on 14 Jun 2000.
As stated in our information (last updated on 08 Apr 2024), the company uses 1 address: 193 Hibiscus Coast Road, Orewa, Auckland (type: physical, registered).
Up to 01 Sep 2009, Vitality Centre Limited had been using 20A Moffat Road, Red Beach, Whangaparaoa as their registered address.
BizDb identified other names used by the company: from 14 Jun 2000 to 26 Jul 2000 they were named Innate Investments Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Mcleod, Robert (an individual) located at Orewa, , Auckland.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ubeda-Mcleod, Nuria - located at Orewa, , Auckland.

Addresses

Previous addresses

Address: 20a Moffat Road, Red Beach, Whangaparaoa

Registered & physical address used from 04 Dec 2006 to 01 Sep 2009

Address: 498 Hibiscus Coast Highway, Orewa, Auckland

Physical & registered address used from 10 Aug 2005 to 04 Dec 2006

Address: 31 Anzac Street, Takapuna, Auckland

Physical & registered address used from 14 Jun 2000 to 10 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Mcleod, Robert Orewa
, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ubeda-mcleod, Nuria Orewa
, Auckland

New Zealand
Directors

Robert Mcleod - Director

Appointment date: 14 Jun 2000

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 25 Aug 2015

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