Vital Signs Northland Limited
Type: NZ Limited Company (Ltd)Vital Signs Northland Limited (issued an NZBN of 9429033475592) was registered on 17 Apr 2007. 4 addresses are in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, office). 16B Herekino Street, Whangarei had been their registered address, up until 28 Mar 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Knight, Brendon David (an individual) located at Whangarei,
Knight Family Trust Limited (an entity) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Knight, Brendon David (an individual) - located at Whangarei. "Signwriting" (business classification M692470) is the category the Australian Bureau of Statistics issued to Vital Signs Northland Limited. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Bank Street, Regent, Whangarei, 0112 | Registered | 28 Mar 2013 |
| 122 Lower Dent St, Whangarei, Whangarei, 0110 | Physical & service | 13 Mar 2019 |
| 122 Lower Dent St, Whangarei, Whangarei, 0110 | Office | 04 Mar 2020 |
| 22 John Street, Whangarei, Whangarei, 0110 | Registered | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon David Knight
Whangarei, 0110
Address used since 23 Mar 2016 |
Director | 17 Apr 2007 - current |
|
Jeffrey Daine Harness
Whangarei, 0110
Address used since 01 Mar 2009 |
Director | 17 Apr 2007 - 11 Mar 2011 |
| Type | Used since | |
|---|---|---|
| 22 John Street, Whangarei, Whangarei, 0110 | Registered | 13 Mar 2023 |
| 122 Lower Dent St , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 16b Herekino Street, Whangarei | Registered | 14 Apr 2009 - 28 Mar 2013 |
| 16b Herekino Street, Whangarei | Physical | 14 Apr 2009 - 13 Mar 2019 |
| 21 Waiatawa Road Kensington, Whangarei | Registered & physical | 17 Apr 2007 - 14 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Brendon David Individual |
Whangarei |
17 Apr 2007 - current |
|
Knight Family Trust Limited Shareholder NZBN: 9429051066260 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
09 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Brendon David Individual |
Whangarei |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Umk Trustees (2006) Limited Shareholder NZBN: 9429034297360 Company Number: 1769943 Entity |
9 Hunt Street Whangarei 0110 |
10 Dec 2007 - 09 Feb 2024 |
|
B D Knight Trust Other |
05 Dec 2007 - 05 Dec 2007 | |
|
Harness, Jeffrey Daine Individual |
Whangarei |
17 Apr 2007 - 21 Apr 2011 |
|
Null - B D Knight Trust Other |
05 Dec 2007 - 05 Dec 2007 |
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