Vetco Nelson Limited
Type: NZ Limited Company (Ltd)Vetco Nelson Limited (NZBN 9429036315499) was incorporated on 30 Oct 2002. 2 addresses are in use by the company: 12 Oxford Street, Richmond, 7020 (type: registered, physical). 23A Salisbury Road, Richmond had been their registered address, up until 21 Sep 2020. 1200 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 4 entities and holds 150 shares (12.5 per cent of shares), namely:
Field, Peter Allan Osgood (an individual) located at Highfield, Timaru postcode 7910,
Field, Katherine Helen Shelagh (an individual) located at Rd 1, Mapua postcode 7173,
Field, Todd Mitchel Osgood (an individual) located at Rd 1, Mapua postcode 7173. In the second group, a total of 1 shareholder holds 15 per cent of all shares (180 shares); it includes
Joe Bennett Limited (an entity) - located at Richmond, Richmond. Next there is the 3rd group of shareholders, share allocation (240 shares, 20%) belongs to 1 entity, namely:
Dj and Wj Mitchell, located at Rd 2, Wakefield (an other). Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Oxford Street, Richmond, 7020 | Registered & physical & service | 21 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Llewellyn Richard Powell
R D 1, Richmond, Nelson, 7081
Address used since 26 Nov 2015 |
Director | 30 Oct 2002 - current |
|
Roger Andrew John Bay
Rd 1, Richmond, 7081
Address used since 05 May 2010 |
Director | 30 Oct 2002 - current |
|
Robert Peter Shore
Richmond, Richmond, 7020
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - current |
|
Warren John Mitchell
Rd 2, Wakefield, 7096
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Joe Christopher Bennett
Rd 1, Richmond, 7081
Address used since 19 Jun 2020 |
Director | 19 Jun 2020 - current |
|
Todd Mitchell Osgood Field
Rd 1, Mapua, 7173
Address used since 22 Sep 2021 |
Director | 22 Sep 2021 - current |
|
Daniel Martin Hajdu
Motupiko, Nelson, 7072
Address used since 17 Apr 2015 |
Director | 30 Oct 2002 - 01 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| 23a Salisbury Road, Richmond, 7020 | Registered & physical | 18 Jul 2018 - 21 Sep 2020 |
| 266 Hardy Street, Nelson, 7010 | Registered & physical | 25 Jul 2014 - 18 Jul 2018 |
| Craig Anderson Ltd, 270a Queen Street, Richmond, Nelson | Physical & registered | 07 May 2008 - 25 Jul 2014 |
| Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Physical & registered | 29 Sep 2006 - 07 May 2008 |
| Hinton & Associates, 281 Queen Street, Richmond, Nelson | Physical | 09 May 2003 - 29 Sep 2006 |
| Hinton & Associates, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson | Registered | 09 May 2003 - 29 Sep 2006 |
| C/- Roger Bay, Patons Road, R D 1 Richmond, Nelson | Physical & registered | 30 Oct 2002 - 09 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Peter Allan Osgood Individual |
Highfield Timaru 7910 |
29 Oct 2021 - current |
|
Field, Katherine Helen Shelagh Individual |
Rd 1 Mapua 7173 |
29 Oct 2021 - current |
|
Field, Todd Mitchel Osgood Individual |
Rd 1 Mapua 7173 |
29 Oct 2021 - current |
|
Cave, Gregory James Individual |
Sunnyvale Auckland 0612 |
29 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe Bennett Limited Shareholder NZBN: 9429048113687 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
28 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dj And Wj Mitchell Other (Other) |
Rd 2 Wakefield 7096 |
17 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilted Kiwi Vet Co Limited Shareholder NZBN: 9429036266852 Entity (NZ Limited Company) |
Richmond 7020 |
30 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R A J Bay Veterinary Services Limited Shareholder NZBN: 9429038914546 Entity (NZ Limited Company) |
Richmond 7020 |
30 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Filed, Peter Allan Osgood Individual |
Highfield Timaru 7910 |
29 Oct 2021 - 29 Oct 2021 |
|
Fittleworth Vet Services Limited Shareholder NZBN: 9429046085672 Company Number: 6270062 Entity |
16 May 2017 - 17 May 2017 | |
|
Hajdu, Daniel Martin Individual |
Motupiko Nelson 7072 |
30 Oct 2002 - 16 May 2017 |
|
Fittleworth Vet Services Limited Shareholder NZBN: 9429046085672 Company Number: 6270062 Entity |
16 May 2017 - 17 May 2017 |
 |
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