General information
Vibrant Health Consultants Limited
Type: NZ Limited Company (Ltd)9429037891237
New Zealand Business Number
898936
Company Number
Registered
Company Status
Vibrant Health Consultants Limited (issued a New Zealand Business Number of 9429037891237) was incorporated on 18 Mar 1998. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their registered address, until 16 Apr 2021. Vibrant Health Consultants Limited used other aliases, namely: Earth Sea Gardens Limited from 18 Mar 1998 to 25 Aug 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Drake, Debbie (an individual) located at Rd 3, Whangarei postcode 0173. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered & physical & service | 16 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Sudbury
Maunu, Whangarei, 0179
Address used since 12 Jun 2015 |
Director | 28 Apr 2005 - current |
|
Debbie Drake
Tutukaka,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 05 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, 0110 | Registered & physical | 08 Jul 2010 - 16 Apr 2021 |
| C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Physical & registered | 06 Jul 2007 - 08 Jul 2010 |
| C/- Sudbury & Co, Michael Hill Building, 25 Rathbone Street, Whangarei | Registered | 12 Apr 2000 - 06 Jul 2007 |
| C/- Sudbury & Co, Michael Hill Building, 25 Rathbone Street, Whangarei | Physical | 18 Mar 1998 - 06 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Debbie Individual |
Rd 3 Whangarei 0173 |
21 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudbury, Stephen Michael Individual |
Maunu Whangarei 0179 |
30 Jun 2004 - 21 Dec 2022 |
|
Perkinson, Stephen Wayne Individual |
Whangarei |
18 Mar 1998 - 29 Jun 2006 |
Location
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