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General information

Ethical Agents Veterinary Marketing Limited

Type: NZ Limited Company (Ltd)
9429036776672
New Zealand Business Number
1161018
Company Number
Registered
Company Status

Ethical Agents Veterinary Marketing Limited (issued an NZ business identifier of 9429036776672) was registered on 18 Sep 2001. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Parnell House, 470 Parnell Road, Auckland had been their physical address, until 19 Mar 2013. 377400 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 287400 shares (76.15% of shares), namely:
Ethical Agents Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 23.85% of all shares (89998 shares); it includes
Roberts, Gregory Bruce (an individual) - located at Mellons Bay, Manukau 2014,
Roberts, Joanne Lynda (an individual) - located at Mellons Bay, Manuaku 2014. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Roberts, Joanne Lynda, located at Mellons Bay, Manukau 2014 (an individual). Our information was last updated on 19 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & service & registered 19 Mar 2013
Last updated:
Directors
Name and Address Role Period
Gregory Bruce Roberts
Mellons Bay, Manukau, 2014
Address used since 19 Oct 2007
Director 18 Sep 2001 - current
Joanne Lynda Roberts
Mellons Bay, Manukau, 2014
Address used since 01 Apr 2009
Director 01 Apr 2009 - current
Geoffrey Murray Roberts
Bucklands Beach, Auckland,
Address used since 14 Mar 2002
Director 18 Sep 2001 - 31 Mar 2009
Frances Jeanette Roberts
Bucklands Beach, Auckland,
Address used since 14 Mar 2002
Director 18 Sep 2001 - 31 Mar 2009
Anthony Walpole Bowden
Greenhithe, Auckland,
Address used since 14 Mar 2002
Director 18 Sep 2001 - 25 Jun 2008
Addresses
Previous address Type Period
Parnell House, 470 Parnell Road, Auckland Physical & registered 18 Sep 2001 - 19 Mar 2013
Financial Data
Financial info
377400
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 287400
Shareholder Name Address Period
Ethical Agents Limited
Shareholder NZBN: 9429040601083
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		18 Sep 2001 - current
Shares Allocation #2 Number of Shares: 89998
Shareholder Name Address Period
Roberts, Gregory Bruce
Individual 		Mellons Bay
Manukau 2014
 18 Sep 2001 - current
Roberts, Joanne Lynda
Individual 		Mellons Bay
Manuaku 2014
 18 Sep 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roberts, Joanne Lynda
Individual 		Mellons Bay
Manukau 2014
 13 Aug 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Roberts, Gregory Bruce
Individual 		Mellons Bay
Manukau 2014
 13 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Bowden, Anthony Walpole
Individual 		Greenhithe
Auckland
 18 Sep 2001 - 17 Mar 2008
Location
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