General information

Ruapehu Veterinary Services Limited

Type: NZ Limited Company (Ltd)
9429037000820
New Zealand Business Number
1117330
Company Number
Registered
Company Status

Ruapehu Veterinary Services Limited (issued a business number of 9429037000820) was launched on 16 Feb 2001. 2 addresses are currently in use by the company: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (type: registered, physical). Tui Street, Taihape had been their registered address, up until 14 Oct 2020. 100000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 30000 shares (30% of shares), namely:
Bowsher, Harley Robert (an individual) located at Taihape, Taihape postcode 4720,
Byford, Jody Rachel (an individual) located at Taihape, Taihape postcode 4720. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (35000 shares); it includes
Oswald, Anthony and Charlotte (an individual) - located at Taihape, Taihape. Moving on to the third group of shareholders, share allocation (35000 shares, 35%) belongs to 3 entities, namely:
Hughes, Nigel Warren, located at Roseneath, Wellington (an individual),
Hughes, Raewyn, located at Rd 6, Taihape (an individual),
Hughes, Paul Leonard, located at Rd 6, Taihape (an individual). The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 Registered & physical & service 14 Oct 2020
Directors
Name and Address Role Period
Anthony Walter Robert Oswald
Taihape, Taihape, 4720
Address used since 07 Oct 2020
Director 07 Oct 2020 - current
Harley Robert Bowsher
Taihape, Taihape, 4720
Address used since 07 Oct 2020
Director 07 Oct 2020 - current
Paul Leonard Hughes
Rd 6, Taihape, 4796
Address used since 07 Oct 2020
Director 07 Oct 2020 - current
David Alfred Seifert
Raetihi, Raetihi, 4696
Address used since 07 Oct 2015
Director 16 Feb 2001 - 08 Oct 2020
Krishna Samy Pillay
Auckland,
Address used since 16 Feb 2001
Director 16 Feb 2001 - 16 Feb 2001
Addresses
Previous address Type Period
Tui Street, Taihape Registered & physical 05 Mar 2001 - 14 Oct 2020
Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland Registered & physical 05 Mar 2001 - 05 Mar 2001
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Bowsher, Harley Robert
Individual
Taihape
Taihape
4720
07 Oct 2020 - current
Byford, Jody Rachel
Individual
Taihape
Taihape
4720
07 Oct 2020 - current
Shares Allocation #2 Number of Shares: 35000
Shareholder Name Address Period
Oswald, Anthony And Charlotte
Individual
Taihape
Taihape
4720
07 Oct 2020 - current
Shares Allocation #3 Number of Shares: 35000
Shareholder Name Address Period
Hughes, Nigel Warren
Individual
Roseneath
Wellington
6011
07 Oct 2020 - current
Hughes, Raewyn
Individual
Rd 6
Taihape
4796
07 Oct 2020 - current
Hughes, Paul Leonard
Individual
Rd 6
Taihape
4796
07 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Seifert, David Alfred
Individual
Raetihi
Raetihi
4696
16 May 2020 - 07 Oct 2020
Thomas, Gary Edward
Individual
Ohura Road
Raetihi
4696
16 May 2020 - 07 Oct 2020
Seipert, Alison
Individual
Ohura Road
Raetihi
4696
16 Feb 2001 - 07 Oct 2020
Seipert, Alison
Individual
Ohura Road
Raetihi
4696
16 Feb 2001 - 07 Oct 2020
Thomas, Gary
Individual
Ohura Road
Raetihi
16 Feb 2001 - 16 May 2020
Seipert, David
Individual
Ohura Road
Raetihi
16 Feb 2001 - 16 May 2020
Location