General information

Infield Group Limited

Type: NZ Limited Company (Ltd)
9429030737303
New Zealand Business Number
3758837
Company Number
Registered
Company Status
C184210 - Veterinary Pharmaceutical Preparation Mfg
Industry classification codes with description

Infield Group Limited (issued a business number of 9429030737303) was incorporated on 04 Apr 2012. 2 addresses are currently in use by the company: 249 Bruce Berquist Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, service). 115 Rewi Street, Te Awamutu, Te Awamutu had been their physical address, until 11 Nov 2014. Infield Group Limited used other aliases, namely: Infield Nutrition Limited from 04 Apr 2012 to 09 Oct 2014, In Field Nutrition Limited (22 Mar 2012 to 04 Apr 2012). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90 per cent of shares), namely:
Fieldstep Limited (an entity) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Gray, Jason (an individual) - located at Redwoodtown, Blenheim. "Veterinary pharmaceutical preparation mfg" (ANZSIC C184210) is the classification the Australian Bureau of Statistics issued Infield Group Limited. Our information was last updated on 27 Feb 2024.

Current address Type Used since
115 Rewi Street, Te Awamutu, Te Awamutu, 3800 Registered 04 Apr 2012
249 Bruce Berquist Drive, Te Awamutu, Te Awamutu, 3800 Physical & service 11 Nov 2014
Directors
Name and Address Role Period
Stephen John Atfield
Hoon Hay, Christchurch, 8025
Address used since 04 Apr 2012
Director 04 Apr 2012 - current
Bruce Neil Jacobsen
Rd 6, Te Awamutu, 3876
Address used since 04 Apr 2012
Director 04 Apr 2012 - 31 Mar 2022
Christopher Charles Newton
Ohauiti, Tauranga, 3121
Address used since 03 Nov 2014
Director 04 Apr 2012 - 29 Mar 2018
Addresses
Previous address Type Period
115 Rewi Street, Te Awamutu, Te Awamutu, 3800 Physical 04 Apr 2012 - 11 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Fieldstep Limited
Shareholder NZBN: 9429030890190
Entity (NZ Limited Company)
Merivale
Christchurch
8014
01 Jul 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Gray, Jason
Individual
Redwoodtown
Blenheim
7201
09 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Vetpak Holdings 2018 Limited
Shareholder NZBN: 9429046575258
Company Number: 6681073
Entity
09 Apr 2018 - 01 Jul 2022
Vetpak Holdings Limited
Shareholder NZBN: 9429030865716
Company Number: 3674632
Entity
Te Awamutu
Te Awamutu
3800
04 Apr 2012 - 09 Apr 2018
Vetpak Holdings 2018 Limited
Shareholder NZBN: 9429046575258
Company Number: 6681073
Entity
Te Awamutu
Te Awamutu
3800
09 Apr 2018 - 01 Jul 2022
Vetpak Holdings Limited
Shareholder NZBN: 9429030865716
Company Number: 3674632
Entity
Te Awamutu
Te Awamutu
3800
04 Apr 2012 - 09 Apr 2018
Location
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130 Bruce Berquist Drive
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