General information
Agilis Vet Limited
Type: NZ Limited Company (Ltd)9429030050372
New Zealand Business Number
4664159
Company Number
Registered
Company Status
611404552
Australian Company Number
M697010 - Animal Clinic Or Hospital Operation
Industry classification codes with description
Agilis Vet Limited (issued an NZ business identifier of 9429030050372) was launched on 25 Sep 2013. 5 addresess are in use by the company: 124 Hilton Highway, Washdyke, Timaru, 7910 (type: registered, physical). 325 Pages Road, Gleniti, Timaru had been their registered address, up until 05 May 2022. Agilis Vet Limited used other aliases, namely: Agilis Limited from 17 Feb 2016 to 22 Feb 2016, Veterinary Products Distributors Limited (20 Sep 2013 to 17 Feb 2016). 2751 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2751 shares (100% of shares), namely:
Agilis Group Limited (an entity) located at Gleniti, Timaru postcode 7910. "Animal clinic or hospital operation" (ANZSIC M697010) is the category the ABS issued to Agilis Vet Limited. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Private Bag 71000, Timaru, Timaru, 7940 | Postal | 29 Apr 2020 |
| 124 Hilton Highway, Washdyke, Timaru, 7910 | Office & delivery | 27 Apr 2022 |
| 124 Hilton Highway, Washdyke, Timaru, 7910 | Registered & physical & service | 05 May 2022 |
Contact info
64 27 2995766
Phone (Phone)
ben@agilis.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.agilis.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Bell
Wanaka, 9305
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
|
Vincent Sharp
Gore, 9710
Address used since 13 Apr 2016 |
Director | 12 May 2014 - current |
|
Adrian Campbell
Highfield, Timaru, 7910
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
|
Martyn Stephen James Phillips
Glendowie, Auckland, 1071
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - 01 Jul 2019 |
|
David Ross Woods
Rd 8, Whangarei, 0178
Address used since 12 May 2014 |
Director | 12 May 2014 - 17 Jan 2019 |
|
Benjamin Mark Lee
Rd 14, Cave, 7984
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - 07 Sep 2018 |
Addresses
Principal place of activity
| 124 Hilton Highway , Washdyke , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 325 Pages Road, Gleniti, Timaru, 7910 | Registered & physical | 07 May 2020 - 05 May 2022 |
| 131 Hilton Highway, Washdyke, Timaru, 7910 | Physical & registered | 29 Apr 2015 - 07 May 2020 |
| 82 Sophia Street, Timaru, Timaru, 7910 | Registered & physical | 02 May 2014 - 29 Apr 2015 |
| 11 Strathallan Street, Timaru, Timaru, 7910 | Registered & physical | 25 Sep 2013 - 02 May 2014 |
Financial Data
Financial info
2751
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2751
| Shareholder Name | Address | Period |
|---|---|---|
|
Agilis Group Limited Shareholder NZBN: 9429050285891 Entity (NZ Limited Company) |
Gleniti Timaru 7910 |
22 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 Entity |
27 Nov 2013 - 22 Dec 2014 | |
|
Comhla Vet Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
22 Dec 2014 - 27 Mar 2019 | |
|
Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 Entity |
27 Mar 2019 - 22 Mar 2022 | |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
Timaru |
27 Nov 2013 - 22 Mar 2022 |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
Timaru |
27 Nov 2013 - 22 Mar 2022 |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
22 Dec 2014 - 27 Mar 2019 | |
|
Agresourced Limited Shareholder NZBN: 9429033060996 Company Number: 2035954 Entity |
Christchurch 8013 |
27 Nov 2013 - 22 Mar 2022 |
|
A R Northland Limited Shareholder NZBN: 9429033085692 Company Number: 2013174 Entity |
Whangarei 0110 |
27 Nov 2013 - 22 Mar 2022 |
|
Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 Entity |
Avenal Invercargill 9810 |
27 Mar 2019 - 22 Mar 2022 |
|
Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 Entity |
Avenal Invercargill 9810 |
27 Mar 2019 - 22 Mar 2022 |
|
Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 Entity |
64 Arena Avenue Invercargill 9810 |
27 Mar 2019 - 22 Mar 2022 |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
Timaru 7910 |
27 Nov 2013 - 22 Mar 2022 |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
Timaru 7910 |
27 Nov 2013 - 22 Mar 2022 |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
Gleniti Timaru 7910 |
27 Nov 2013 - 22 Mar 2022 |
|
Ashfield Trust Other |
Timaru Timaru 7910 |
31 Mar 2020 - 22 Mar 2022 |
|
Agresourced Limited Shareholder NZBN: 9429033060996 Company Number: 2035954 Entity |
Christchurch 8013 |
27 Nov 2013 - 22 Mar 2022 |
|
Agresourced Limited Shareholder NZBN: 9429033060996 Company Number: 2035954 Entity |
Christchurch 8013 |
27 Nov 2013 - 22 Mar 2022 |
|
A R Northland Limited Shareholder NZBN: 9429033085692 Company Number: 2013174 Entity |
Whangarei 0110 |
27 Nov 2013 - 22 Mar 2022 |
|
A R Northland Limited Shareholder NZBN: 9429033085692 Company Number: 2013174 Entity |
Whangarei 0110 |
27 Nov 2013 - 22 Mar 2022 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
25 Sep 2013 - 27 Nov 2013 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
22 Dec 2014 - 27 Mar 2019 | |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
25 Sep 2013 - 27 Nov 2013 | |
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 Entity |
27 Nov 2013 - 22 Dec 2014 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Agilis Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8303311 |
| Country of origin | NZ |
| Address |
325 Pages Road Gleniti Timaru 7910 |
Location
Companies nearby
 |
Myfarmstore Limited 131 Hilton Highway |
|
Fortis Vets Limited 131 Hilton Highway |
|
New Zealand Veterinary Foundation Incorporated 131 Hilton Highway |
|
Mcauley Property Limited 126 Hilton Highway |
|
Mckay Motorcycles Limited 145 Hilton Highway |
|
Farm Brands Asset Management Limited 148 Hilton Highway |
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