General information
Vetlife Limited
Type: NZ Limited Company (Ltd)9429031880749
New Zealand Business Number
133282
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697030 - Veterinary Surgeon
Industry classification codes with description
Vetlife Limited (issued a New Zealand Business Number of 9429031880749) was launched on 26 Nov 1971. 9 addresess are currently in use by the company: Private Bag 71000, Timaru, Timaru, 7940 (type: postal, office). 82 Sophia Street, Timaru had been their physical address, until 14 Aug 2019. Vetlife Limited used other aliases, namely: Vet Life Limited from 31 Oct 2007 to 09 Jan 2009, South and Mid Canterbury Veterinary Services Limited (13 Oct 1993 to 31 Oct 2007) and Mid and South Canterbury Veterinary Services Limited (12 Nov 1990 - 13 Oct 1993). 56800 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 56800 shares (100 per cent of shares), namely:
Nexeus Global Limited (an entity) located at Gleniti, Timaru postcode 7910. "Veterinary surgeon" (ANZSIC M697030) is the category the Australian Bureau of Statistics issued Vetlife Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Sophia Street, Timaru, Timaru, 7910 | Other (Address For Share Register) | 12 Feb 2014 |
| 325 Pages Road, Gleniti, Timaru, 7910 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Aug 2019 |
| 325 Pages Road, Gleniti, Timaru, 7910 | Registered & physical & service | 14 Aug 2019 |
| Private Bag 71000, Timaru, Timaru, 7940 | Postal | 14 Apr 2020 |
Contact info
64 3 6877170
Phone (Phone)
john.bowen@vetlife.co.nz
Email
kelly.oneill@vetlife.co.nz
Email
www.vetlife.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Colin Campbell
Highfield, Timaru, 7910
Address used since 06 Mar 2018
Timaru, 7910
Address used since 21 Feb 2013 |
Director | 01 Mar 1993 - current |
|
Vincent Maxwell Sharp
Rd 5, Swannanoa, 7475
Address used since 22 Mar 2024
Rd 4, Gore, 9774
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - current |
|
Mark Alexander Bryan
Rd 1, Winton, 9781
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - current |
|
Robin Geoffrey Eggleton
Rd 2, Timaru, 7972
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - current |
|
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - 23 Feb 2024 |
|
Ivan John Holloway
South Hill, Oamaru, 9400
Address used since 21 Feb 2013 |
Director | 20 Nov 2007 - 03 Jul 2023 |
|
Peter Herstall Ulrich
Rd 13, Pleasant Point, 7983
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 03 Jul 2023 |
|
Michael Barker
Rd 21, Geraldine, 7991
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - 03 Jul 2023 |
|
Michael John Saunders
Wanaka, Wanaka, 9305
Address used since 01 Feb 2016 |
Director | 11 Mar 2008 - 29 Jun 2018 |
|
Paul Wolffenbuttel
Gleniti, Timaru, 7910
Address used since 09 Feb 2015 |
Director | 11 Mar 2008 - 07 Dec 2015 |
|
Edward Oral Sullivan
Timaru,
Address used since 11 Mar 2008 |
Director | 11 Mar 2008 - 18 Aug 2011 |
|
John Charles O'toole
Temuka,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 10 Mar 2011 |
|
John William Duncan
Nelson,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 23 Oct 1997 |
|
Lewis Melborne Griffiths
Ashburton,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 04 Apr 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Private Bag 71000, Timaru, Timaru, 7940 | Postal | 14 Apr 2020 |
| 325 Pages Road, Gleniti, Timaru, 7910 | Office & delivery | 14 Apr 2020 |
Principal place of activity
| 325 Pages Road , Gleniti , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 82 Sophia Street, Timaru, 7940 | Physical | 20 Feb 2014 - 14 Aug 2019 |
| 82 Sophia Street, Timaru, 7940 | Registered | 10 Feb 2012 - 14 Aug 2019 |
| 82 Sophia Street, Timaru | Physical | 02 Mar 2010 - 20 Feb 2014 |
| 82 Sophia Street, Timaru | Registered | 02 Mar 2010 - 10 Feb 2012 |
| 35 King Street, Temuka | Physical | 27 Feb 2001 - 02 Mar 2010 |
| 26 King Street, Temuka | Physical | 27 Feb 2001 - 27 Feb 2001 |
| 26 King Street, Temuka | Registered | 27 Feb 2001 - 02 Mar 2010 |
Financial Data
Financial info
56800
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 56800
| Shareholder Name | Address | Period |
|---|---|---|
|
Nexeus Global Limited Shareholder NZBN: 9429051326647 Entity (NZ Limited Company) |
Gleniti Timaru 7910 |
01 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggleton, Robin Individual |
Rd 2 Timaru 7972 |
01 Nov 2017 - 01 Jul 2023 |
|
Williams, Nicola Individual |
Rd 4 Timaru 7974 |
01 Nov 2017 - 01 Jul 2023 |
|
Campbell, Adrian Colin Individual |
Highfield Timaru 7910 |
26 Nov 1971 - 30 Jun 2023 |
|
Brand, Duncan Clement Individual |
Timaru |
26 Nov 1971 - 01 Jul 2023 |
|
Campbell, Vicky Joanna Individual |
Highfield Timaru 7910 |
26 Nov 1971 - 01 Jul 2023 |
|
Campbell, Adrian Colin Individual |
Highfield Timaru 7910 |
26 Nov 1971 - 30 Jun 2023 |
|
Campbell, Adrian Colin Individual |
Highfield Timaru 7910 |
26 Nov 1971 - 30 Jun 2023 |
|
Campbell, Vicky Joanna Individual |
Highfield Timaru 7910 |
26 Nov 1971 - 01 Jul 2023 |
|
Campbell, Vicky Joanna Individual |
Highfield Timaru 7910 |
26 Nov 1971 - 01 Jul 2023 |
|
Campbell, Vicky Joanna Individual |
Highfield Timaru 7910 |
26 Nov 1971 - 01 Jul 2023 |
|
Eggleton, Robin Individual |
Rd 2 Timaru 7972 |
01 Nov 2017 - 01 Jul 2023 |
|
Eggleton, Robin Individual |
Rd 2 Timaru 7972 |
01 Nov 2017 - 01 Jul 2023 |
|
Pirie, Rebecca Individual |
Rd 3 Alexandra 9393 |
04 Dec 2019 - 01 Jul 2023 |
|
Williams, Nicola Individual |
Rd 4 Timaru 7974 |
01 Nov 2017 - 01 Jul 2023 |
|
Hart, Matthew Individual |
Rd 14 Rakaia 7784 |
01 Nov 2017 - 01 Jul 2023 |
|
Holloway, Ivan John Individual |
South Hill Oamaru 9400 |
23 Jan 2008 - 01 Jul 2023 |
|
Holloway, Ivan John Individual |
South Hill Oamaru 9400 |
23 Jan 2008 - 01 Jul 2023 |
|
Holloway, Ivan John Individual |
South Hill Oamaru 9400 |
23 Jan 2008 - 01 Jul 2023 |
|
Holloway, Ivan John Individual |
Oamaru |
23 Jan 2008 - 01 Jul 2023 |
|
Holloway, Ivan John Individual |
South Hill Oamaru 9400 |
23 Jan 2008 - 01 Jul 2023 |
|
Holloway, Ivan John Individual |
South Hill Oamaru 9400 |
23 Jan 2008 - 01 Jul 2023 |
|
Holloway, Ivan John Individual |
South Hill Oamaru 9400 |
23 Jan 2008 - 01 Jul 2023 |
|
Crosbie, Duncan James Individual |
Rd 4 Timaru 7974 |
11 Nov 2014 - 01 Jul 2023 |
|
Crosbie, Duncan James Individual |
Rd 4 Timaru 7974 |
11 Nov 2014 - 01 Jul 2023 |
|
Brand, Duncan Clement Individual |
Timaru |
26 Nov 1971 - 01 Jul 2023 |
|
Brand, Duncan Clement Individual |
Timaru |
26 Nov 1971 - 01 Jul 2023 |
|
Brand, Duncan Clement Individual |
Timaru |
26 Nov 1971 - 01 Jul 2023 |
|
Thompson, Bronwyn Joy Individual |
South Hill Oamaru 9400 |
23 Jan 2008 - 01 Jul 2023 |
|
Thompson, Bronwyn Joy Individual |
South Hill Oamaru 9400 |
23 Jan 2008 - 01 Jul 2023 |
|
Thompson, Bronwyn Joy Individual |
South Hill Oamaru 9400 |
23 Jan 2008 - 01 Jul 2023 |
|
Thompson, Bronwyn Joy Individual |
South Hill Oamaru 9400 |
23 Jan 2008 - 01 Jul 2023 |
|
Thompson, Bronwyn Joy Individual |
Oamaru |
23 Jan 2008 - 01 Jul 2023 |
|
Thompson, Bronwyn Joy Individual |
South Hill Oamaru 9400 |
23 Jan 2008 - 01 Jul 2023 |
|
Thompson, Bronwyn Joy Individual |
South Hill Oamaru 9400 |
23 Jan 2008 - 01 Jul 2023 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru |
23 Jan 2008 - 01 Jul 2023 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
20 Eden Street Oamaru |
23 Jan 2008 - 01 Jul 2023 |
|
Meyer, Andries Johannes Individual |
Gleniti Timaru 7910 |
01 Nov 2017 - 01 Jul 2023 |
|
Campbell, Adrian Colin Individual |
Highfield Timaru 7910 |
14 May 2010 - 30 Jun 2023 |
|
Campbell, Adrian Colin Individual |
Highfield Timaru 7910 |
26 Nov 1971 - 30 Jun 2023 |
|
Campbell, Adrian Colin Individual |
Timaru |
26 Nov 1971 - 30 Jun 2023 |
|
Campbell, Adrian Colin Individual |
Highfield Timaru 7910 |
26 Nov 1971 - 30 Jun 2023 |
|
Campbell, Adrian Colin Individual |
Highfield Timaru 7910 |
26 Nov 1971 - 30 Jun 2023 |
|
Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 Entity |
01 Nov 2017 - 01 Nov 2017 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
29 Oct 2008 - 29 Oct 2008 | |
|
Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 Entity |
01 Nov 2017 - 01 Nov 2017 | |
|
O'toole, John Charles Individual |
Temuka |
26 Nov 1971 - 23 Jan 2008 |
|
O'toole, Beverley Anne Individual |
Temuka |
26 Nov 1971 - 23 Jan 2008 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
29 Oct 2008 - 29 Oct 2008 |
Location
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|
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|
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