General information
Fortis Vets Limited
Type: NZ Limited Company (Ltd)9429033144108
New Zealand Business Number
1983877
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F372030 - Drug Wholesaling - Veterinary
Industry classification codes with description
Fortis Vets Limited (New Zealand Business Number 9429033144108) was incorporated on 10 Sep 2007. 5 addresess are currently in use by the company: 131 Hilton Highway, Washdyke, Timaru, 7910 (type: office, postal). 82 Sophia Street, Timaru had been their physical address, up until 20 Apr 2015. Fortis Vets Limited used other aliases, namely: Fortis Vets Limited from 28 Jul 2015 to 28 Jul 2015, Animal Remedies Limited (10 Sep 2007 to 28 Jul 2015). 2360172 shares are allotted to 12 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 920078 shares (38.98 per cent of shares), namely:
Comhla Vet Limited (an entity) located at Avenal, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 11.77 per cent of all shares (exactly 277778 shares); it includes
Nimrod Developments Limited (an entity) - located at Gleniti, Timaru. Next there is the 3rd group of shareholders, share allocation (115938 shares, 4.91%) belongs to 1 entity, namely:
Nimrod Developments Limited, located at Gleniti, Timaru (an entity). "Drug wholesaling - veterinary" (ANZSIC F372030) is the classification the Australian Bureau of Statistics issued Fortis Vets Limited. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Hilton Highway, Washdyke, Timaru, 7910 | Office | unknown |
| 131 Hilton Highway, Washdyke, Timaru, 7910 | Registered & physical & service | 20 Apr 2015 |
| Po Box 2153, Washdyke, Timaru, 7941 | Postal | 08 Jul 2019 |
| 131 Hilton Highway, Washdyke, Timaru, 7910 | Delivery | 08 Jul 2019 |
Contact info
64 3 6831455
Phone (Phone)
www.fortisnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Colin Campbell
Timaru, 7910
Address used since 28 Jul 2015 |
Director | 10 Sep 2007 - current |
|
David Ross Woods
Maungakaramea, 0178
Address used since 18 Oct 2021
Otaika, Whangarei, 0110
Address used since 28 Jul 2015 |
Director | 07 Dec 2007 - current |
|
Vincent Maxwell Sharp
Rd 4, Gore, 9774
Address used since 18 Oct 2021
Gore, 9710
Address used since 28 Jul 2015 |
Director | 07 Dec 2007 - current |
|
Stephen Noel Bateman
Northwood, Christchurch, 8051
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 30 Sep 2021 |
|
Graham Alder
Devonport, Auckland, 0624
Address used since 13 May 2015 |
Director | 13 May 2015 - 09 Apr 2018 |
|
Amanda Jane Batchelor Bell
Wanaka, 9382
Address used since 28 Jul 2015 |
Director | 07 Dec 2007 - 01 Apr 2018 |
|
Paul Wolffenbuttel
Gleniti, Timaru, 7910
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - 02 Sep 2013 |
|
Ian Howard Walker
Waipukurau,
Address used since 07 Dec 2007 |
Director | 07 Dec 2007 - 10 Dec 2009 |
|
John-paul Mclean
Morrinsville,
Address used since 16 Jan 2008 |
Director | 16 Jan 2008 - 17 Apr 2009 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 131 Hilton Highway , Washdyke , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 82 Sophia Street, Timaru | Physical & registered | 13 Jul 2009 - 20 Apr 2015 |
| 35 King Street, Temuka | Registered & physical | 10 Sep 2007 - 13 Jul 2009 |
Financial Data
Financial info
2360172
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 920078
| Shareholder Name | Address | Period |
|---|---|---|
|
Comhla Vet Limited Shareholder NZBN: 9429034474310 Entity (NZ Limited Company) |
Avenal Invercargill 9810 |
18 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 277778
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Entity (NZ Limited Company) |
Gleniti Timaru 7910 |
14 Nov 2011 - current |
Shares Allocation #3 Number of Shares: 115938
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Entity (NZ Limited Company) |
Gleniti Timaru 7910 |
14 Nov 2011 - current |
Shares Allocation #4 Number of Shares: 6479
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Entity (NZ Limited Company) |
Gleniti Timaru 7910 |
14 Nov 2011 - current |
Shares Allocation #5 Number of Shares: 65528
| Shareholder Name | Address | Period |
|---|---|---|
|
A R Northland Limited Shareholder NZBN: 9429033085692 Entity (NZ Limited Company) |
Whangarei 0110 |
20 Mar 2008 - current |
Shares Allocation #6 Number of Shares: 6479
| Shareholder Name | Address | Period |
|---|---|---|
|
A R Northland Limited Shareholder NZBN: 9429033085692 Entity (NZ Limited Company) |
Whangarei 0110 |
20 Mar 2008 - current |
Shares Allocation #7 Number of Shares: 13334
| Shareholder Name | Address | Period |
|---|---|---|
|
A R Northland Limited Shareholder NZBN: 9429033085692 Entity (NZ Limited Company) |
Whangarei 0110 |
20 Mar 2008 - current |
Shares Allocation #8 Number of Shares: 13333
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Entity (NZ Limited Company) |
Gleniti Timaru 7910 |
14 Nov 2011 - current |
Shares Allocation #9 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
A R Northland Limited Shareholder NZBN: 9429033085692 Entity (NZ Limited Company) |
Whangarei 0110 |
20 Mar 2008 - current |
Shares Allocation #10 Number of Shares: 409675
| Shareholder Name | Address | Period |
|---|---|---|
|
A R Northland Limited Shareholder NZBN: 9429033085692 Entity (NZ Limited Company) |
Whangarei 0110 |
20 Mar 2008 - current |
Shares Allocation #11 Number of Shares: 469050
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Entity (NZ Limited Company) |
Gleniti Timaru 7910 |
14 Nov 2011 - current |
Shares Allocation #12 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Entity (NZ Limited Company) |
Gleniti Timaru 7910 |
14 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 Entity |
64 Arena Avenue Invercargill 9810 |
25 Mar 2019 - 18 Mar 2024 |
|
Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 Entity |
64 Arena Avenue Invercargill 9810 |
25 Mar 2019 - 18 Mar 2024 |
|
Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 Entity |
64 Arena Avenue Invercargill 9810 |
25 Mar 2019 - 18 Mar 2024 |
|
Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 Entity |
64 Arena Avenue Invercargill 9810 |
25 Mar 2019 - 18 Mar 2024 |
|
Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 Entity |
64 Arena Avenue Invercargill 9810 |
25 Mar 2019 - 18 Mar 2024 |
|
Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 Entity |
64 Arena Avenue Invercargill 9810 |
25 Mar 2019 - 18 Mar 2024 |
|
Anexa Procurements Limited Shareholder NZBN: 9429032979473 Company Number: 2076320 Entity |
20 Mar 2008 - 20 Mar 2008 | |
|
Comhla Vet Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
02 Dec 2014 - 25 Mar 2019 | |
|
Agresourced Limited Shareholder NZBN: 9429033060996 Company Number: 2035954 Entity |
Christchurch 8013 |
20 Mar 2008 - 29 Apr 2020 |
|
Agresourced Limited Shareholder NZBN: 9429033060996 Company Number: 2035954 Entity |
Christchurch 8013 |
20 Mar 2008 - 29 Apr 2020 |
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 Entity |
20 Mar 2008 - 02 Dec 2014 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
02 Dec 2014 - 25 Mar 2019 | |
|
Agresourced Limited Shareholder NZBN: 9429033060996 Company Number: 2035954 Entity |
Christchurch 8013 |
20 Mar 2008 - 29 Apr 2020 |
|
Agresourced Limited Shareholder NZBN: 9429033060996 Company Number: 2035954 Entity |
Christchurch 8013 |
20 Mar 2008 - 29 Apr 2020 |
|
Animal Production Services Limited Shareholder NZBN: 9429033084985 Company Number: 2015471 Entity |
20 Mar 2008 - 20 Mar 2008 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
Avenal Invercargill 9810 |
02 Dec 2014 - 25 Mar 2019 |
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 Entity |
20 Mar 2008 - 02 Dec 2014 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
Avenal Invercargill 9810 |
02 Dec 2014 - 25 Mar 2019 |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
Avenal Invercargill 9810 |
02 Dec 2014 - 25 Mar 2019 |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
Avenal Invercargill 9810 |
02 Dec 2014 - 25 Mar 2019 |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
Avenal Invercargill 9810 |
02 Dec 2014 - 25 Mar 2019 |
|
Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 Entity |
10 Sep 2007 - 14 Nov 2011 | |
|
Animal Production Services Limited Shareholder NZBN: 9429033084985 Company Number: 2015471 Entity |
20 Mar 2008 - 20 Mar 2008 | |
|
Anexa Procurements Limited Shareholder NZBN: 9429032979473 Company Number: 2076320 Entity |
20 Mar 2008 - 20 Mar 2008 | |
|
Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 Entity |
10 Sep 2007 - 14 Nov 2011 |
Location
Companies nearby
 |
Myfarmstore 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 |
|
Don Simpson Limited 102 Hilton Highway |
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|
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