General information
Vetcentral Limited
Type: NZ Limited Company (Ltd)9429030260672
New Zealand Business Number
4405018
Company Number
Registered
Company Status
M697010 - Animal Clinic Or Hospital Operation
Industry classification codes with description
Vetcentral Limited (issued an NZBN of 9429030260672) was incorporated on 23 Apr 2013. 5 addresess are in use by the company: 64 Arena Avenue, Avenal, Invercargill, 9810 (type: physical, registered). 64 Arena Avenue, Avenal, Invercargill had been their registered address, up until 05 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Vetnz Limited (an entity) located at 64 Arena Avenue, Invercargill postcode 9810. "Animal clinic or hospital operation" (business classification M697010) is the classification the Australian Bureau of Statistics issued to Vetcentral Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 64 Arena Avenue, Invercargill, 9810 | Office & postal & delivery | 28 Oct 2020 |
| 64 Arena Avenue, Avenal, Invercargill, 9810 | Physical & registered & service | 05 Nov 2020 |
Contact info
64 21 1372790
Phone (Phone)
64 21 871288
Phone (Phone)
64 21 962286
Phone (Finance)
sandra.marks@vetsouth.co.nz
Email
rachel.mackay@vetsouth.co.nz
Email
carla.macdonald@vetnz.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Maxwell Sharp
Rd 4, Gore, 9774
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - current |
|
Vince Maxwell Sharp
Rd 4, Gore, 9774
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - current |
Addresses
Principal place of activity
| Unit 1 , 64 Arena Avenue , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 64 Arena Avenue, Avenal, Invercargill, 9810 | Registered & physical | 15 Jul 2019 - 05 Nov 2020 |
| 64 Arena Avenue, Avenal, Invercargill, 9810 | Registered | 13 Dec 2018 - 15 Jul 2019 |
| 70 Forth Street, Invercargill, Invercargill, 9810 | Registered | 12 Sep 2018 - 13 Dec 2018 |
| 70 Forth Street, Invercargill, Invercargill, 9810 | Physical | 12 Sep 2018 - 15 Jul 2019 |
| 33a Main Street, Gore, Gore, 9710 | Registered & physical | 23 Apr 2013 - 12 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetnz Limited Shareholder NZBN: 9429042023210 Entity (NZ Limited Company) |
64 Arena Avenue Invercargill 9810 |
28 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Vince Maxwell Director |
Rd 4 Gore 9774 |
23 Apr 2013 - 28 Oct 2020 |
Ultimate Holding Company
| Effective Date | 22 Apr 2013 |
| Name | Vetnz Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5827687 |
| Country of origin | NZ |
| Address |
Unit 1 64 Arena Avenue Invercargill 9810 |
Location
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