General information
Vetplus Solutions Limited
Type: NZ Limited Company (Ltd)9429034159330
New Zealand Business Number
1806761
Company Number
Registered
Company Status
093646002
GST Number
M697030 - Veterinary Surgeon
Industry classification codes with description
Vetplus Solutions Limited (issued a business number of 9429034159330) was registered on 04 May 2006. 3 addresses are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: office, physical). C/-Dpa & Associates, 100 Horomatangi Street, Taupo had been their physical address, until 24 Mar 2009. Vetplus Solutions Limited used more aliases, namely: Lakeland Vets Limited from 04 May 2006 to 07 Dec 2007. 15120 shares are allocated to 24 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 300 shares (1.98% of shares), namely:
Dowsett, Lucy Alexandra (an individual) located at Rd 4, Taupo postcode 3384. When considering the second group, a total of 3 shareholders hold 14.19% of all shares (exactly 2145 shares); it includes
Weaver, Anna Maria (an individual) - located at Rd 2, Hamurana,
Ellice Tanner Trustees Limited (an entity) - located at 19 Knox Street, Hamilton,
Weaver, Karl Richard (an individual) - located at Rd 2, Hamurana. The next group of shareholders, share allotment (500 shares, 3.31%) belongs to 1 entity, namely:
Goldwater, Edward Nathan, located at Taupo, Taupo (an individual). "Veterinary surgeon" (ANZSIC M697030) is the category the ABS issued to Vetplus Solutions Limited. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Registered & physical & service | 24 Mar 2009 |
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Office | 07 Apr 2021 |
Contact info
64 27 6192078
Phone (Phone)
jenni@vetplus.co.nz
Email
www.vetplus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Richard Weaver
Rd 2, Rotorua, 3072
Address used since 14 Mar 2016 |
Director | 04 May 2006 - current |
|
Trevor Kelly
Rd 5, Rotorua, 3076
Address used since 01 Apr 2016 |
Director | 04 May 2006 - current |
|
Gerald Pinckney
Lynmore, Rotorua, 3010
Address used since 20 Oct 2007 |
Director | 20 Oct 2007 - current |
|
Andrew Scurr
Rd 4, Taupo, 3384
Address used since 07 Apr 2021
Rd4, Taupo, 3384
Address used since 01 May 2013 |
Director | 01 Jun 2010 - current |
|
Kyle Christopher Sebastain Kannan
Lynmore, Rotorua, 3010
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Jarrod Robert Davey
Wharewaka, Taupo, 3330
Address used since 01 Jun 2023
Wharewaka, Taupo, 3330
Address used since 10 Mar 2023 |
Director | 10 Mar 2023 - current |
|
Lucy Alexandra Dowsett
Rd 4, Taupo, 3384
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Susan Pattie Lindsay
Queenstown, 9371
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - 30 Jun 2022 |
|
Donald Frederick Shanks
Taupo, Taupo, 3330
Address used since 01 May 2015 |
Director | 04 May 2006 - 30 Jun 2020 |
|
Daniel Sullivan
Rd 1, Taupo, 3377
Address used since 01 Apr 2015 |
Director | 01 Jul 2014 - 30 Jun 2018 |
|
Darren James Florence
Rd 3, Rotorua, 3073
Address used since 25 May 2010 |
Director | 04 May 2006 - 18 Dec 2015 |
|
Daniel Sullivan
Taupo, 3330
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 30 Aug 2012 |
|
John Wilson Hunter
Taupo, Taupo, 3330
Address used since 25 May 2010 |
Director | 04 May 2006 - 01 Jun 2010 |
|
Stuart Allan Hutchings
Taupo, 3330
Address used since 04 May 2006 |
Director | 04 May 2006 - 01 Jun 2010 |
|
Anna Maria Weaver
R D 2, Rotorua,
Address used since 04 May 2006 |
Director | 04 May 2006 - 01 Jun 2006 |
|
Eoin Gary Chisholm
Taupo,
Address used since 04 May 2006 |
Director | 04 May 2006 - 01 Jun 2006 |
Addresses
Principal place of activity
| 77 Titiraupenga Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| C/-dpa & Associates, 100 Horomatangi Street, Taupo | Physical & registered | 04 May 2006 - 24 Mar 2009 |
Financial Data
Financial info
15120
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowsett, Lucy Alexandra Individual |
Rd 4 Taupo 3384 |
29 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 2145
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Anna Maria Individual |
Rd 2 Hamurana 3072 |
04 May 2006 - current |
|
Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
16 Jan 2013 - current |
|
Weaver, Karl Richard Individual |
Rd 2 Hamurana 3072 |
04 May 2006 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldwater, Edward Nathan Individual |
Taupo Taupo 3330 |
12 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 925
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Matthew Kevin Thomas Individual |
Rd 1 Reporoa 3081 |
24 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 925
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Jarrod Robert Individual |
Wharewaka Taupo 3330 |
23 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 1158
| Shareholder Name | Address | Period |
|---|---|---|
|
Rabone, Holly Jo Individual |
Taupo Taupo 3330 |
13 Aug 2020 - current |
Shares Allocation #7 Number of Shares: 2145
| Shareholder Name | Address | Period |
|---|---|---|
|
Scurr, Andrew Individual |
Rd 4 Taupo 3384 |
08 Oct 2010 - current |
|
Carter, Sarah Individual |
Rd 4 Taupo 3384 |
05 Nov 2015 - current |
Shares Allocation #8 Number of Shares: 2145
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinckney, Natalie Jean Individual |
Lynmore Rotorua 3010 |
30 Jan 2008 - current |
|
Dodds, Lisa Maree Individual |
Rotorua |
30 Jan 2008 - current |
|
Pinckney, Gerald Jonathan George Individual |
Lynmore Rotorua 3010 |
25 Jan 2008 - current |
Shares Allocation #9 Number of Shares: 2145
| Shareholder Name | Address | Period |
|---|---|---|
|
Dpa Trustees J Limited Shareholder NZBN: 9429046352323 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
15 Sep 2020 - current |
|
Kelly, Karen Jane Individual |
Rd 5 Rotorua 3076 |
16 Oct 2007 - current |
|
Kelly, Trevor Individual |
Rd 5 Rotorua 3076 |
04 May 2006 - current |
Shares Allocation #10 Number of Shares: 1528
| Shareholder Name | Address | Period |
|---|---|---|
|
Kannan, Kathryn Emma Individual |
Lynmore Rotorua 3010 |
14 Jun 2021 - current |
|
Kannan, Kyle Christopher Sebastain Director |
Lynmore Rotorua 3010 |
04 Aug 2020 - current |
Shares Allocation #11 Number of Shares: 1199
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Jennifer Maree Individual |
Rainbow Point Taupo 3330 |
19 Aug 2014 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kannan, Kyle Christopher Sebastain Director |
Lynmore Rotorua 3010 |
04 Aug 2020 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Trevor Individual |
Rd 5 Rotorua 3076 |
04 May 2006 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinckney, Gerald Jonathan George Individual |
Lynmore Rotorua 3010 |
25 Jan 2008 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scurr, Andrew Individual |
Rd 4 Taupo 3384 |
08 Oct 2010 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Karl Richard Individual |
Rd 2 Hamurana 3072 |
04 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanks, Donald Frederick Individual |
Taupo |
04 May 2006 - 13 Aug 2020 |
|
Shanks, Donald Frederick Individual |
Taupo |
04 May 2006 - 13 Aug 2020 |
|
Shanks, Donald Frederick Individual |
Taupo |
04 May 2006 - 13 Aug 2020 |
|
Chisholm, Eoin Gary Individual |
Taupo |
04 May 2006 - 08 Oct 2010 |
|
T & K Kelly Limited Shareholder NZBN: 9429035722175 Company Number: 1420400 Entity |
04 May 2006 - 27 Jun 2010 | |
|
Shanks, Donald Frederick Individual |
Taupo |
04 May 2006 - 13 Aug 2020 |
|
Glin Family Trustees Limited Shareholder NZBN: 9429045593192 Company Number: 6172208 Entity |
Taupo Taupo 3330 |
14 Dec 2016 - 20 May 2019 |
|
Vetplus Solutions Limited Shareholder NZBN: 9429034159330 Company Number: 1806761 Entity |
20 May 2019 - 16 Sep 2019 | |
|
Webby, Brendon Michael Individual |
R D 3 Rotorua |
04 May 2006 - 05 Nov 2015 |
|
Florence, Roseanne Gemma Individual |
R D 3 Rotorua |
04 May 2006 - 05 Nov 2015 |
|
Hunter, John Wilson Individual |
Taupo |
04 May 2006 - 08 Oct 2010 |
|
John Battersby Trustee Company Limited Shareholder NZBN: 9429036490905 Company Number: 1211250 Entity |
Rotorua |
16 Oct 2007 - 15 Sep 2020 |
|
Shanks, Sharon Individual |
Taupo |
04 May 2006 - 13 Aug 2020 |
|
Florence, Darren James Individual |
R D 3 Rotorua |
04 May 2006 - 05 Nov 2015 |
|
Weaver's Waterview Investments Limited Shareholder NZBN: 9429035963103 Company Number: 1308681 Entity |
04 May 2006 - 16 Jan 2013 | |
|
C.g.r. Trustee Services Limited Shareholder NZBN: 9429038108273 Company Number: 852650 Entity |
04 May 2006 - 08 Oct 2010 | |
|
Hutchings, Stuart Allan Individual |
Taupo |
04 May 2006 - 08 Oct 2010 |
|
Vetplus Solutions Limited Shareholder NZBN: 9429034159330 Company Number: 1806761 Entity |
13 Aug 2020 - 24 Sep 2021 | |
|
Hunter, John Wilson Individual |
Taupo |
04 May 2006 - 08 Oct 2010 |
|
Hunter, Carol Individual |
Taupo |
04 May 2006 - 08 Oct 2010 |
|
Gibson, Malcolm Alastair Individual |
Rd 4 Taupo 3384 |
16 Sep 2019 - 03 May 2022 |
|
Gibson, Malcolm Alastair Individual |
Rd 4 Taupo 3384 |
16 Sep 2019 - 03 May 2022 |
|
Chisholm, Denise Patricia Individual |
Taupo |
04 May 2006 - 08 Oct 2010 |
|
Vetplus Solutions Limited Shareholder NZBN: 9429034159330 Company Number: 1806761 Entity |
Taupo 3330 |
13 Aug 2020 - 24 Sep 2021 |
|
Sullivan, Daniel Individual |
Rd 1 Taupo 3377 |
08 Oct 2010 - 06 Sep 2018 |
|
John Battersby Trustee Company Limited Shareholder NZBN: 9429036490905 Company Number: 1211250 Entity |
Rotorua |
16 Oct 2007 - 15 Sep 2020 |
|
John Battersby Trustee Company Limited Shareholder NZBN: 9429036490905 Company Number: 1211250 Entity |
Rotorua |
16 Oct 2007 - 15 Sep 2020 |
|
John Battersby Trustee Company Limited Shareholder NZBN: 9429036490905 Company Number: 1211250 Entity |
Rotorua |
16 Oct 2007 - 15 Sep 2020 |
|
Shanks, Sharon Individual |
Taupo |
04 May 2006 - 13 Aug 2020 |
|
Shanks, Sharon Individual |
Taupo |
04 May 2006 - 13 Aug 2020 |
|
Kannan, Kyle Sebastain Christopher Individual |
Lynmore Rotorua 3010 |
07 Feb 2019 - 04 Aug 2020 |
|
Kannan, Kyle Sebastain Christopher Individual |
Lynmore Rotorua 3010 |
07 Feb 2019 - 04 Aug 2020 |
|
Florence, Darren James Individual |
R D 3 Rotorua |
04 May 2006 - 05 Nov 2015 |
|
Weaver's Waterview Investments Limited Shareholder NZBN: 9429035963103 Company Number: 1308681 Entity |
04 May 2006 - 16 Jan 2013 | |
|
C.g.r. Trustee Services Limited Shareholder NZBN: 9429038108273 Company Number: 852650 Entity |
04 May 2006 - 08 Oct 2010 | |
|
Douglas, Gaelyn Individual |
Taupo |
04 May 2006 - 08 Oct 2010 |
|
Vetplus Solutions Limited Shareholder NZBN: 9429034159330 Company Number: 1806761 Entity |
Taupo 3330 |
20 May 2019 - 16 Sep 2019 |
|
Hutchings, Stuart Allan Individual |
Taupo |
04 May 2006 - 08 Oct 2010 |
|
Glin Family Trustees Limited Shareholder NZBN: 9429045593192 Company Number: 6172208 Entity |
Taupo Taupo 3330 |
14 Dec 2016 - 20 May 2019 |
|
Chisholm, Eoin Gary Individual |
Taupo |
04 May 2006 - 08 Oct 2010 |
|
T & K Kelly Limited Shareholder NZBN: 9429035722175 Company Number: 1420400 Entity |
04 May 2006 - 27 Jun 2010 | |
|
Charteris, Graeme Anthony Individual |
Kinloch Taupo 3385 |
14 Dec 2016 - 20 May 2019 |
Location
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Kohutapu Lodge & Tribal Tours Limited 77 Titiraupenga Street |
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Dixie Brown's M & M Limited 77 Titiraupenga Street |
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J Thatcher Limited 77 Titiraupenga Street |
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Outwoods Farm Limited 77 Titiraupenga Street |
|
Build Taupo Limited 77 Titiraupenga Street |
|
Copies Etcetera (2013) Limited 77 Titiraupenga Street |
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