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 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1840156 shares (77.97 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 22.03 per cent of all shares (exactly 520016 shares); it includes
A R Northland Limited (an entity) - located at Whangarei. "Drug wholesaling - veterinary" (ANZSIC F372030) is the classification the Australian Bureau of Statistics issued Fortis Vets Limited. Our information was updated on 05 Jun 2025.
| 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
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1840156
| 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: 520016
| Shareholder Name | Address | Period |
|---|---|---|
|
A R Northland Limited Shareholder NZBN: 9429033085692 Entity (NZ Limited Company) |
Whangarei 0110 |
20 Mar 2008 - 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 |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
Gleniti Timaru 7910 |
14 Nov 2011 - 02 Jul 2024 |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
Gleniti Timaru 7910 |
14 Nov 2011 - 02 Jul 2024 |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
Gleniti Timaru 7910 |
14 Nov 2011 - 02 Jul 2024 |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
Gleniti Timaru 7910 |
14 Nov 2011 - 02 Jul 2024 |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
Gleniti Timaru 7910 |
14 Nov 2011 - 02 Jul 2024 |
|
Nimrod Developments Limited Shareholder NZBN: 9429032646344 Company Number: 2154960 Entity |
Gleniti Timaru 7910 |
14 Nov 2011 - 02 Jul 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 |
|
Don Simpson Limited 102 Hilton Highway |
|
Motunau Beach Investments Limited 87 Hilton Highway |
Similar companies
|
The Vet Company Limited 169 Ward-holmes Road |
|
Export Lodge Veterinary Supplies Limited 264 Oxford Street |
|
Porkanon (nz) Limited 306a Broadway Avenue |
|
Ecopharm Limited 1102 Mangorei Road |
|
Mckinley Consulting Limited Suite 1, 202 Eastbourne Street |
|
NZ Animal Health Limited 1064 Mapara Road |