General information
Vets North Limited
Type: NZ Limited Company (Ltd)9429031337526
New Zealand Business Number
3175387
Company Number
Registered
Company Status
M697010 - Animal Clinic Or Hospital Operation
Industry classification codes with description
Vets North Limited (New Zealand Business Number 9429031337526) was incorporated on 21 Oct 2010. 2 addresses are in use by the company: 72 Access Road, Kumeu, Kumeu, 0810 (type: physical, service). Vets North Limited used other aliases, namely: Kumeu Veterinary Services Limited from 03 Dec 2010 to 01 Apr 2014, Kumeu Veterinary Services (2010) Limited (19 Oct 2010 to 03 Dec 2010). 12000 shares are allotted to 17 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 375 shares (3.13% of shares), namely:
Pedersen, Lisa Claire (an individual) located at Rd 1, Warkworth postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 8.54% of all shares (exactly 1025 shares); it includes
Stringer, Angela (an individual) - located at Rd 2, Helensville. The next group of shareholders, share allocation (4667 shares, 38.89%) belongs to 1 entity, namely:
Lake Ōkareka Trust Limited, located at Kumeu (an entity). "Animal clinic or hospital operation" (ANZSIC M697010) is the category the Australian Bureau of Statistics issued to Vets North Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Access Road, Kumeu, Kumeu, 0810 | Physical & service & registered | 21 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Murray Ashby
Rd 1, Waimauku, 0881
Address used since 10 Apr 2015 |
Director | 21 Oct 2010 - current |
|
Mark John Lindsay Young
Rd 2, Helensville, 0875
Address used since 31 Oct 2022
Kumeu, Kumeu, 0810
Address used since 21 Oct 2010 |
Director | 21 Oct 2010 - current |
|
Paul Andrew Robinson
Rd 2, Helensville, 0882
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
|
David Van Zwanenberg
Kumeu, Kumeu, 0810
Address used since 22 Oct 2010 |
Director | 21 Oct 2010 - 14 Feb 2023 |
|
Mark Vere Anderson
Rd 1, Kaukapakapa, 0871
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 15 Sep 2022 |
|
Brian Ernest Cook
Helensville, Helensville, 0800
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Jun 2016 |
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Lisa Claire Individual |
Rd 1 Warkworth 0994 |
30 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 1025
| Shareholder Name | Address | Period |
|---|---|---|
|
Stringer, Angela Individual |
Rd 2 Helensville 0875 |
30 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 4667
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Ōkareka Trust Limited Shareholder NZBN: 9429051175962 Entity (NZ Limited Company) |
Kumeu 0810 |
02 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Elizabeth Joanne Individual |
Rd 1 Waimauku 0891 |
21 Oct 2010 - current |
Shares Allocation #5 Number of Shares: 380
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Nadia Claudine Individual |
Unsworth Heights Auckland 0632 |
15 Sep 2022 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cetecean Trust Other (Other) |
Whitianga Whitianga 3510 |
15 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Keren Individual |
Rd 1 Waimauku 0881 |
18 May 2022 - current |
Shares Allocation #8 Number of Shares: 3487
| Shareholder Name | Address | Period |
|---|---|---|
|
Maffey Trustees Limited Shareholder NZBN: 9429036129805 Entity (NZ Limited Company) |
Kumeu 0810 |
03 Dec 2010 - current |
|
Young, Caitlin Individual |
Kumeu Kumeu 0810 |
21 Oct 2010 - current |
|
Young, Mark John Lindsay Director |
Kumeu Kumeu 0810 |
21 Oct 2010 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Howes, Jessica Individual |
Rd 2 Helensville 0875 |
16 Sep 2022 - current |
Shares Allocation #10 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
La'mie, James Individual |
Westgate Auckland 0814 |
15 Sep 2022 - current |
Shares Allocation #11 Number of Shares: 330
| Shareholder Name | Address | Period |
|---|---|---|
|
Howes And Meiklejohn Family Trust Other (Other) |
Rd 2 Helensville 0875 |
15 Sep 2022 - current |
Shares Allocation #12 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mopper, Elissa Individual |
Waimauku Waimauku 0812 |
22 Aug 2022 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Mark John Lindsay Director |
Kumeu Kumeu 0810 |
21 Oct 2010 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Caitlin Individual |
Kumeu Kumeu 0810 |
21 Oct 2010 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Graeme Murray Director |
Rd 1 Waimauku 0891 |
21 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'reilly, Paula Individual |
Stanmore Bay Whangaparaoa 0932 |
01 May 2018 - 30 Jan 2024 |
|
O'reilly, Paula Individual |
Stanmore Bay Whangaparaoa 0932 |
01 May 2018 - 30 Jan 2024 |
|
O'reilly, Paula Individual |
Stanmore Bay Whangaparaoa 0932 |
01 May 2018 - 30 Jan 2024 |
|
O'reilly, Paula Individual |
Stanmore Bay Whangaparaoa 0932 |
01 May 2018 - 30 Jan 2024 |
|
Van Zwanenberg, Amy Louise Individual |
Rd 1 Waimauku 0881 |
03 May 2016 - 02 Jun 2023 |
|
Van Zwanenberg, David Individual |
Kumeu Kumeu 0810 |
21 Oct 2010 - 02 Jun 2023 |
|
Van Zwanenberg, Amy Louise Individual |
Rd 1 Waimauku 0881 |
03 May 2016 - 02 Jun 2023 |
|
Van Zwanenberg, Amy Louise Individual |
Rd 1 Waimauku 0881 |
03 May 2016 - 02 Jun 2023 |
|
Howees, Jessica Jane Individual |
Rd 2 Helensville 0875 |
15 Sep 2022 - 16 Sep 2022 |
|
Anderson, Maureen Individual |
Rd 1 Kaukapakapa 0871 |
08 Apr 2014 - 15 Sep 2022 |
|
Anderson, Mark Vere Individual |
Rd 1 Kaukapakapa 0871 |
08 Apr 2014 - 15 Sep 2022 |
|
Anderson, Maureen Individual |
Rd 1 Kaukapakapa 0871 |
08 Apr 2014 - 15 Sep 2022 |
|
Anderson, Maureen Individual |
Rd 1 Kaukapakapa 0871 |
08 Apr 2014 - 15 Sep 2022 |
|
Anderson, Maureen Individual |
Rd 1 Kaukapakapa 0871 |
08 Apr 2014 - 15 Sep 2022 |
|
Anderson, Maureen Individual |
Rd 1 Kaukapakapa 0871 |
08 Apr 2014 - 15 Sep 2022 |
|
Hopper, Elissa Individual |
Waimauku Waimauku 0812 |
18 May 2022 - 22 Aug 2022 |
|
Cook, Brian Ernest Individual |
Helensville Helensville 0800 |
08 Apr 2014 - 17 Jun 2016 |
|
Brian Ernest Cook Director |
Helensville Helensville 0800 |
08 Apr 2014 - 17 Jun 2016 |
|
Cook, Rachael Individual |
Helensville Helensville 0800 |
08 Apr 2014 - 17 Jun 2016 |
Location
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