General information
Vetlife Properties Limited
Type: NZ Limited Company (Ltd)9429033391373
New Zealand Business Number
1943383
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Vetlife Properties Limited (issued a business number of 9429033391373) was registered on 21 May 2007. 5 addresess are in use by the company: 325 Pages Road, Gleniti, Timaru, 7910 (type: delivery, postal). 82 Sophia Street, Timaru had been their physical address, up to 14 Aug 2019. Vetlife Properties Limited used other names, namely: Omarama Vet Centre Limited from 21 May 2007 to 14 Mar 2018. 54000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 54000 shares (100 per cent of shares), namely:
Nexeus Global Limited (an entity) located at Gleniti, Timaru postcode 7910. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the Australian Bureau of Statistics issued Vetlife Properties Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 325 Pages Road, Gleniti, Timaru, 7910 | Physical & registered & service | 14 Aug 2019 |
| 325 Pages Road, Gleniti, Timaru, 7910 | Delivery & postal & office | 14 Apr 2020 |
Contact info
64 3 6877170
Phone (Phone)
john.bowen@vetlife.co.nz
Email
kelly.oneill@vetlife.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Colin Campbell
Timaru, 7910
Address used since 09 Mar 2016
Highfield, Timaru, 7910
Address used since 06 Mar 2018 |
Director | 21 May 2007 - current |
|
Robin Geoffrey Eggleton
Rd 2, Timaru, 7972
Address used since 20 Jun 2023 |
Director | 20 Jun 2023 - current |
|
Vincent Maxwell Sharp
Rd 5, Swannanoa, 7475
Address used since 22 Mar 2024 |
Director | 23 Feb 2024 - current |
|
Mark Alexander Bryan
Rd 1, Winton, 9781
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Ivan John Holloway
South Hill, Oamaru, 9400
Address used since 06 Mar 2018
Oamaru, 9400
Address used since 09 Mar 2016 |
Director | 21 May 2007 - 23 Feb 2024 |
|
John Charles O'toole
Temuka,
Address used since 21 May 2007 |
Director | 21 May 2007 - 09 Apr 2013 |
Addresses
Principal place of activity
| 325 Pages Road , Gleniti , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 82 Sophia Street, Timaru, 7930 | Physical & registered | 18 Apr 2013 - 14 Aug 2019 |
| At The Offices Of Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru | Registered & physical | 21 May 2007 - 18 Apr 2013 |
Financial Data
Financial info
54000
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: 54000
| 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 |
|---|---|---|
|
Holloway, Ivan John Individual |
South Hill Oamaru 9400 |
14 Mar 2018 - 01 Jul 2023 |
|
Campbell, Vicky Joanna Individual |
Highfield Timaru 7910 |
14 Mar 2018 - 01 Jul 2023 |
|
Eggleton, Robin Individual |
Rd 2 Timaru 7972 |
14 Mar 2018 - 01 Jul 2023 |
|
Holloway, Ivan John Director |
South Hill Oamaru 9400 |
14 Mar 2018 - 01 Jul 2023 |
|
Campbell, Vicky Joanna Individual |
Highfield Timaru 7910 |
14 Mar 2018 - 01 Jul 2023 |
|
Eggleton, Robin Individual |
Rd 2 Timaru 7972 |
14 Mar 2018 - 01 Jul 2023 |
|
Pirie, Rebecca Individual |
Rd 3 Alexandra 9393 |
01 Jul 2023 - 01 Jul 2023 |
|
Williams, Nicola Individual |
Rd 4 Timaru 7974 |
14 Mar 2018 - 01 Jul 2023 |
|
Hart, Matthew Individual |
Rd 14 Rakaia 7784 |
14 Mar 2018 - 01 Jul 2023 |
|
Holloway, Ivan John Director |
South Hill Oamaru 9400 |
14 Mar 2018 - 01 Jul 2023 |
|
Holloway, Ivan John Director |
South Hill Oamaru 9400 |
14 Mar 2018 - 01 Jul 2023 |
|
Crosbie, Duncan James Individual |
Rd 4 Timaru 7974 |
14 Mar 2018 - 01 Jul 2023 |
|
Crosbie, Duncan James Individual |
Rd 4 Timaru 7974 |
14 Mar 2018 - 01 Jul 2023 |
|
Brand, Duncan Clement Individual |
Timaru 7974 |
14 Mar 2018 - 01 Jul 2023 |
|
Thompson, Bronwyn Joy Individual |
South Hill Oamaru 9400 |
14 Mar 2018 - 01 Jul 2023 |
|
Thompson, Bronwyn Joy Individual |
South Hill Oamaru 9400 |
14 Mar 2018 - 01 Jul 2023 |
|
Thompson, Bronwyn Joy Individual |
South Hill Oamaru 9400 |
14 Mar 2018 - 01 Jul 2023 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
Oamaru |
14 Mar 2018 - 01 Jul 2023 |
|
Meyer, Andries Johannes Individual |
Gleniti Timaru 7910 |
14 Mar 2018 - 01 Jul 2023 |
|
Campbell, Adrian Colin Director |
Highfield Timaru 7910 |
14 Mar 2018 - 01 Jul 2023 |
|
Campbell, Adrian Colin Director |
Highfield Timaru 7910 |
14 Mar 2018 - 01 Jul 2023 |
|
Campbell, Adrian Colin Director |
Highfield Timaru 7910 |
14 Mar 2018 - 01 Jul 2023 |
|
Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 Entity |
Timaru 7940 |
21 May 2007 - 14 Mar 2018 |
|
Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 Entity |
Timaru 7940 |
21 May 2007 - 14 Mar 2018 |
Location
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