General information

Vetservice Marketing Limited

Type: NZ Limited Company (Ltd)
9429036366118
New Zealand Business Number
1233379
Company Number
Registered
Company Status

Vetservice Marketing Limited (NZBN 9429036366118) was launched on 21 Aug 2002. 2 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North (type: physical, service). C/- Brumby Simpson Marshall Ltd, Chartered Accountants, 25 Princess Street, Palmerston North had been their physical address, until 28 Sep 2005. 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 450 shares (45% of shares), namely:
Dunmore Trustees (2020) Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Sutherland, Shirley Lynette (an individual) located at Wallacetown, (S L Sutherland Family Trust No 2) postcode 9024. When considering the second group, a total of 1 shareholder holds 0.7% of all shares (exactly 7 shares); it includes
Mainprize, David Wyngarde (an individual) - located at Birkdale, Brisbane/Queensland. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Acn 158 285 735 - Vepa Labs Pty Limited, located at Westend, Brisbane/Queensland (an other). Our data was updated on 25 Feb 2024.

Current address Type Used since
170 Broadway Avenue, Palmerston North Physical & service & registered 28 Sep 2005
Directors
Name and Address Role Period
Blair Raymond Crosbie
Rd 9, Feilding, 4779
Address used since 23 Sep 2010
Director 14 Feb 2007 - current
John David Odlum
Jindalee, Queensland, 4074
Address used since 13 Jan 2014
Chatswood, Sydney, 2067
Address used since 01 Jan 1970
Director 13 Jan 2014 - 12 Jul 2021
Glen Frank Richards
Chatswood, Sydney, 2067
Address used since 01 Jan 1970
Brookfield, Queensland, 4069
Address used since 13 Jan 2014
Director 13 Jan 2014 - 12 Jul 2021
James Robert Coddington
R D 1, Queenstown 9371,
Address used since 30 Sep 2009
Director 21 Aug 2002 - 22 Nov 2010
Addresses
Previous address Type Period
C/- Brumby Simpson Marshall Ltd, Chartered Accountants, 25 Princess Street, Palmerston North Physical & registered 21 Aug 2002 - 28 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Dunmore Trustees (2020) Limited
Shareholder NZBN: 9429048441384
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
28 May 2021 - current
Sutherland, Shirley Lynette
Individual
Wallacetown
(s L Sutherland Family Trust No 2)
9024
21 Feb 2007 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Mainprize, David Wyngarde
Individual
Birkdale
Brisbane/queensland
4159
21 Feb 2007 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Acn 158 285 735 - Vepa Labs Pty Limited
Other (Other)
Westend
Brisbane/queensland
4101
17 Dec 2013 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Acn 158 285 735 - Vepa Labs Pty Limited
Other (Other)
Westend
Brisbane/queensland
4101
17 Dec 2013 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Stewart, Bruce Anthony
Individual
Feilding (sidney Trust)
4702
01 Oct 2012 - current
Crosbie, Blair Raymond
Individual
R D 9
Feilding (sidney Trust)
4779
01 Oct 2012 - current
Kent, Elizabeth Margaret
Individual
R D 9
Feilding (sidney Trust)
4779
01 Oct 2012 - current
Shares Allocation #6 Number of Shares: 43
Shareholder Name Address Period
Vetservice.co.nz Limited
Shareholder NZBN: 9429037070724
Entity (NZ Limited Company)
Palmerston North
4410
21 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Entity
Alexandra
Alexandra
9320
21 Feb 2007 - 28 May 2021
Mainprize, David Wyngarde
Individual
Oteha
Auckland (shu & Mainprize Trust)
0632
01 Oct 2012 - 17 Dec 2013
Stewart, Bruce Anthony
Individual
Feilding (shu & Mainprize Trust)
4702
01 Oct 2012 - 17 Dec 2013
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Entity
Alexandra
Alexandra
9320
21 Feb 2007 - 28 May 2021
Burton, Gary Phillip
Individual
R D 3
Cambridge
21 Feb 2007 - 21 Feb 2007
Ying, Shu
Individual
Oteha
Auckland (shu & Mainprize Trust)
0632
01 Oct 2012 - 17 Dec 2013
Location
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