General information
Veterinary Services (dannevirke) Limited
Type: NZ Limited Company (Ltd)9429033814278
New Zealand Business Number
1874706
Company Number
Registered
Company Status
Veterinary Services (Dannevirke) Limited (issued an NZBN of 9429033814278) was started on 16 Oct 2006. 2 addresses are in use by the company: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: physical, registered). Crowe Horwath, 127 Ruataniwha Street, Waipukurau had been their physical address, until 12 Mar 2020. 1550000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 4 entities and holds 77499 shares (5% of shares), namely:
Marshall, Simon James (a director) located at Dannevirke, Dannevirke postcode 4930,
Stuttle, Neil (an individual) located at Waipukurau, Waipukurau postcode 4200,
Robertson, Caroline Eugene (a director) located at R D 1, Waipawa postcode 4271. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Matthews, Kate Ruth (an individual) - located at Dannevirke. Next there is the next group of shareholders, share allocation (77500 shares, 5%) belongs to 1 entity, namely:
Atkins, Jonathan Michael, located at Dannevirke (an individual). Businesscheck's database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Physical & registered & service | 12 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Eugene Robertson
R D 1, Waipawa, 4271
Address used since 16 Feb 2012 |
Director | 16 Oct 2006 - current |
|
Simon James Marshall
Dannevirke, Dannevirke, 4930
Address used since 12 Aug 2019
Dannevirke, 4930
Address used since 23 Feb 2015
Dannevirke, Dannevirke, 4930
Address used since 21 Feb 2018 |
Director | 03 Mar 2011 - current |
|
Grant Lauchlan Duff
Dannevirke, 4930
Address used since 26 Feb 2013
Dannevirke, Dannevirke, 4930
Address used since 21 Feb 2018 |
Director | 26 Feb 2013 - current |
|
Timothy Neil Hogan
Rd 8, Dannevirke, 4978
Address used since 15 Mar 2016
Dannevirke, Dannevirke, 4930
Address used since 12 Aug 2019 |
Director | 15 Mar 2016 - current |
|
Brendan James
Rd 2, Hastings, 4172
Address used since 09 Jun 2021
Havelock North, Havelock North, 4130
Address used since 23 Mar 2021 |
Director | 23 Mar 2021 - current |
|
Richard Patrick Hilson
Rd 2, Takapau, 4287
Address used since 03 Mar 2014 |
Director | 03 Mar 2011 - 23 Mar 2021 |
|
Ian Howard Walker
Rd 4, Waipukurau, 4284
Address used since 16 Feb 2012 |
Director | 16 Oct 2006 - 15 Mar 2016 |
|
Jeremy Robert Timothy Cullwick
Dannevirke, 4930
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 13 Dec 2012 |
|
Peter Charles Ebbett
Rd 2, Otane, 4277
Address used since 28 Jan 2010 |
Director | 16 Oct 2006 - 03 Mar 2011 |
|
Peter Hugh Mcneil
Dannevirke,
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 03 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 | Physical | 20 Feb 2018 - 12 Mar 2020 |
| Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 | Registered | 11 Mar 2014 - 12 Mar 2020 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Physical | 21 Jan 2010 - 20 Feb 2018 |
| Whk, 127 Ruataniwha Street, Waipukurau 4200 | Registered | 21 Jan 2010 - 11 Mar 2014 |
| Atrium Chartered Accountants Ltd, 127 Ruataniwha Street, Waipukurau | Registered & physical | 16 Oct 2006 - 21 Jan 2010 |
Financial Data
Financial info
1550000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77499
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Simon James Director |
Dannevirke Dannevirke 4930 |
25 Mar 2022 - current |
|
Stuttle, Neil Individual |
Waipukurau Waipukurau 4200 |
25 Mar 2022 - current |
|
Robertson, Caroline Eugene Director |
R D 1 Waipawa 4271 |
25 Mar 2022 - current |
|
James, Brendan Director |
Rd 2 Hastings 4172 |
25 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Kate Ruth Individual |
Dannevirke 4930 |
26 May 2016 - current |
Shares Allocation #3 Number of Shares: 77500
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Jonathan Michael Individual |
Dannevirke 4930 |
23 May 2017 - current |
Shares Allocation #4 Number of Shares: 155000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Tim Individual |
Rd 8 Dannevirke 4978 |
21 Nov 2013 - current |
Shares Allocation #5 Number of Shares: 1085000
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Services (h.b.) Limited Shareholder NZBN: 9429040214979 Entity (NZ Limited Company) |
Waipukurau Waipukurau 4200 |
16 Oct 2006 - current |
Shares Allocation #6 Number of Shares: 155000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Grant Lauchlan Individual |
Dannevirke Dannevirke 4930 |
16 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Keryn Michelle Individual |
Dannevirke 4930 |
10 May 2011 - 09 Aug 2012 |
|
Cullwick, Timothy Clark Individual |
Rd 2 Waipukurau 4282 |
29 Mar 2010 - 06 Mar 2013 |
|
Hodgson, Sharon Louise Individual |
Dannevirke 4930 |
10 May 2011 - 09 Aug 2012 |
|
Cullwick, Jeremy Robert Timothy Individual |
Dannervirke 4930 |
25 Aug 2008 - 06 Mar 2013 |
|
Marshall, Simon James Individual |
Dannevirke 4930 |
14 Jan 2010 - 09 Aug 2012 |
|
Veterinary Services (dannevirke) Limited Shareholder NZBN: 9429033814278 Company Number: 1874706 Entity |
06 Mar 2013 - 21 Nov 2013 | |
|
Gillard, Kelly Individual |
Rd 8 Dannevirke 4978 |
21 Nov 2013 - 26 May 2016 |
|
Bennett, John Individual |
Dannevirke Tararua 4930 |
23 Jun 2010 - 14 Jan 2011 |
|
Cullwick, Janet Margaret Individual |
Rd 2 Waipukurau 4282 |
29 Mar 2010 - 06 Mar 2013 |
|
Mcneil, Peter Hugh Individual |
Dannevirke |
16 Oct 2006 - 14 Jan 2011 |
|
Veterinary Services (dannevirke) Limited Shareholder NZBN: 9429033814278 Company Number: 1874706 Entity |
06 Mar 2013 - 21 Nov 2013 |
Location
Companies nearby
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Jema Investments Limited Crowe Horwath |
|
Central Hawke's Bay Hockey Association (incorporated) Whk Crowe Horwarth |
|
Cjlr Limited 127 Ruataniwha Street |
|
Hewitt Livestock Limited 127 Ruataniwha Street |
|
Wnb Limited 127 Ruataniwha Street |
|
Jayd Enterprises Limited 127 Ruataniwha Street |