General information
Animal Breeding Services (2007) Limited
Type: NZ Limited Company (Ltd)9429033354019
New Zealand Business Number
1949762
Company Number
Registered
Company Status
Animal Breeding Services (2007) Limited (New Zealand Business Number 9429033354019) was registered on 31 May 2007. 2 addresses are in use by the company: 105 Bellevue Road, Rd 4, Hamilton, 3284 (type: registered, physical). 3680 State Highway 3, Rd2, Hamilton had been their physical address, up until 17 Jun 2015. 2702399 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 600000 shares (22.2 per cent of shares). Moving on to the third group of shareholders, share allocation (150 shares, 0.01%) belongs to 2 entities, namely:
Hepburn Family Trustees Limited, located at Hamilton Central, Hamilton (an entity),
Hepburn, John David, located at Glenview, Hamilton (an individual). Our information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 105 Bellevue Road, Rd 4, Hamilton, 3284 | Registered & physical & service | 17 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Hepburn
Glenview, Hamilton, 3206
Address used since 25 Mar 2010 |
Director | 08 Jun 2007 - current |
|
Angus H.
Devonport, Auckland, 0624
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Peter Douglas Scott
Rd 8, Hamilton, 3288
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Andrew Thomas Medley
Rd 3, Hamilton, 3283
Address used since 26 May 2020 |
Director | 26 May 2020 - current |
|
Anthony Bindi Ground
Rd 4, Hamilton, 3284
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
Earl Rattray
Chartwell, Hamilton, 3210
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - 18 Feb 2025 |
|
Martin Ellis
Rd 5, Te Awamutu, 3875
Address used since 25 Mar 2010 |
Director | 16 Feb 2010 - 07 Nov 2023 |
| Roald V. | Director | 01 Aug 2017 - 01 May 2020 |
|
Ramakrishnan Vishwanath
Rd 3, Hamilton, 3283
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - 26 Apr 2017 |
|
Juan Moreno
22575 State Highway 6 South, Navasota, Texas 77868,
Address used since 16 Feb 2010 |
Director | 16 Feb 2010 - 24 Nov 2015 |
|
David Toon
Rd 1, Ohaupo, 3881
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - 28 Oct 2015 |
|
Kevin Buckley
Rd 7, Hamilton, 3287
Address used since 06 May 2013 |
Director | 06 May 2013 - 17 Nov 2014 |
|
Michael Spaans
Rd 1, Te Aroha, 3391
Address used since 25 Mar 2010 |
Director | 20 May 2008 - 29 Oct 2013 |
|
Mark Gray Townshend
R D 2, Ngatea, 3503
Address used since 07 May 2012 |
Director | 07 May 2012 - 06 May 2013 |
|
Kevin Buckley
Rd 4, Hamilton, 3284
Address used since 20 Sep 2007 |
Director | 20 Sep 2007 - 23 Aug 2012 |
|
Anthony Bindi Ground
R D 3, Otorohanga,
Address used since 11 Jun 2007 |
Director | 11 Jun 2007 - 16 Feb 2010 |
|
Gerard Rennie
One On London, Hamilton, 3240,
Address used since 31 May 2007 |
Director | 31 May 2007 - 11 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3680 State Highway 3, Rd2, Hamilton | Physical & registered | 19 Jul 2007 - 17 Jun 2015 |
| 1035 Ormsby Road, R D 3, Otorohanga | Physical & registered | 15 Jun 2007 - 19 Jul 2007 |
| C/-mccaw Lewis Chapman, One On London, Hamilton, 3240 | Physical & registered | 31 May 2007 - 15 Jun 2007 |
Financial Data
Financial info
2702399
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crv International Bv Other (Other) |
10 May 2017 - current |
Shares Allocation #2 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crv International Bv Other (Other) |
10 May 2017 - current |
Shares Allocation #3 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn Family Trustees Limited Shareholder NZBN: 9429046133014 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
08 Mar 2022 - current |
|
Hepburn, John David Individual |
Glenview Hamilton 3206 |
10 Aug 2007 - current |
Shares Allocation #4 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn Family Trustees Limited Shareholder NZBN: 9429046133014 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
08 Mar 2022 - current |
|
Hepburn, Julie Elizabeth Individual |
Glenview Hamilton 3206 |
10 Aug 2007 - current |
Shares Allocation #5 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Waratah Farms Holding Company 2009 Limited Shareholder NZBN: 9429031982351 Entity (NZ Limited Company) |
Te Awamutu 3800 |
01 Feb 2018 - current |
Shares Allocation #6 Number of Shares: 1801799
| Shareholder Name | Address | Period |
|---|---|---|
|
Crv International Bv Other (Other) |
10 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liberty Genetics 2012 Limited Shareholder NZBN: 9429030689060 Company Number: 3798796 Entity |
31 Jul 2012 - 16 Jun 2017 | |
|
Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 Entity |
Te Awamutu Te Awamutu 3800 |
04 Aug 2021 - 19 Mar 2024 |
|
Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 Entity |
Te Awamutu Te Awamutu 3800 |
04 Aug 2021 - 19 Mar 2024 |
|
Vazey, Colin Alexander Individual |
Hamilton |
10 Aug 2007 - 08 Mar 2022 |
|
Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 Entity |
Te Awamutu Te Awamutu 3800 |
10 Aug 2007 - 01 Feb 2018 |
|
Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 Entity |
10 Aug 2007 - 01 Feb 2018 | |
|
Ground, Anthony Bindi Individual |
Hamilton |
08 Jun 2007 - 08 Jun 2007 |
|
Rennie, Gerard Individual |
One On London Hamilton, 3240 |
31 May 2007 - 27 Jun 2010 |
|
Vazey, Colin Alexander Individual |
Hamilton |
10 Aug 2007 - 08 Mar 2022 |
|
Vazey, Colin Alexander Individual |
Hamilton |
10 Aug 2007 - 08 Mar 2022 |
|
Vazey, Colin Alexander Individual |
Hamilton |
10 Aug 2007 - 08 Mar 2022 |
|
Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 Entity |
Te Awamutu Te Awamutu 3800 |
10 Aug 2007 - 01 Feb 2018 |
|
Null - Inguran Llc Other |
02 Dec 2009 - 10 May 2017 | |
|
Ell Gee Limited Shareholder NZBN: 9429037911430 Company Number: 894716 Entity |
21 Feb 2008 - 31 Jul 2012 | |
|
Rennie, Gerard Individual |
1 London Street Hamilton |
08 Jun 2007 - 08 Jun 2007 |
|
Ell Gee Limited Shareholder NZBN: 9429037911430 Company Number: 894716 Entity |
21 Feb 2008 - 31 Jul 2012 | |
|
Inguran Llc Other |
02 Dec 2009 - 10 May 2017 | |
|
Liberty Genetics 2012 Limited Shareholder NZBN: 9429030689060 Company Number: 3798796 Entity |
31 Jul 2012 - 16 Jun 2017 | |
|
Hepburn, John David Individual |
R D 3 Otorohanga |
08 Jun 2007 - 08 Jun 2007 |
Ultimate Holding Company
| Effective Date | 01 Aug 2021 |
| Name | Crv Holding B.v. |
| Type | Co-operative |
| Country of origin | NL |
Location
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