General information
Vetservice.co.nz Limited
Type: NZ Limited Company (Ltd)9429037070724
New Zealand Business Number
1103182
Company Number
Registered
Company Status
Vetservice.co.nz Limited (issued an NZBN of 9429037070724) was launched on 29 Nov 2000. 2 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North, 4410 (type: physical, service). 170 Broadway Avenue, Palmerston North had been their registered address, up until 08 Mar 2012. 1041 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 55 shares (5.28 per cent of shares), namely:
Russell, Robert (an individual) located at R D 1, Bulls,
Russell, Ruth (an individual) located at R D 1, Bulls. When considering the second group, a total of 1 shareholder holds 82.42 per cent of all shares (exactly 858 shares); it includes
Coddington Management Services Limited (an entity) - located at Palmerston North. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Coddington, James Robert, located at Parnell, Auckland (an individual). Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Broadway Avenue, Palmerston North, 4410 | Registered | 08 Mar 2012 |
| 170 Broadway Avenue, Palmerston North, 4410 | Physical & service | 06 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Robert Coddington
Parnell, Auckland, 1052
Address used since 01 Aug 2023
Parnell, Auckland, 1052
Address used since 22 Sep 2022
Newmarket, Auckland, 1023
Address used since 16 Jun 2017
Parnell, Auckland, 1052
Address used since 14 Jun 2019 |
Director | 29 Nov 2000 - current |
|
David Robert Barton
Wanganui,
Address used since 02 Nov 2005 |
Director | 29 Nov 2000 - 13 Oct 2006 |
|
Paul Robert Wiseman
Palmerston North,
Address used since 29 Nov 2000 |
Director | 29 Nov 2000 - 13 Oct 2006 |
|
Brian Joseph Linehan
Hamilton,
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - 13 Oct 2006 |
|
Thomas Joseph Menzies
Herne Bay, Auckland,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 13 Oct 2006 |
|
David John Adamson
Palmerston North,
Address used since 29 Nov 2000 |
Director | 29 Nov 2000 - 01 Mar 2004 |
|
Trevor George Cook
Feilding,
Address used since 29 Nov 2000 |
Director | 29 Nov 2000 - 30 Apr 2003 |
|
Arthur Craig Irving
Palmerston North,
Address used since 29 Nov 2000 |
Director | 29 Nov 2000 - 30 Apr 2003 |
|
Nigel Parnell Coddington
Rd5, Feilding,
Address used since 29 Nov 2000 |
Director | 29 Nov 2000 - 16 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 170 Broadway Avenue, Palmerston North, 4410 | Registered | 08 Mar 2011 - 08 Mar 2012 |
| 170 Broadway Avenue, Palmerston North, 4410 | Physical | 08 Mar 2011 - 06 Mar 2015 |
| C/-thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North | Physical & registered | 13 Feb 2006 - 08 Mar 2011 |
| C/- Brumby Simpson Marshall Limited, Chartered Accountants, 25 Princess Street, Palmerston North | Registered & physical | 29 Nov 2000 - 13 Feb 2006 |
Financial Data
Financial info
1041
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Robert Individual |
R D 1 Bulls |
15 Mar 2005 - current |
|
Russell, Ruth Individual |
R D 1 Bulls |
15 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 858
| Shareholder Name | Address | Period |
|---|---|---|
|
Coddington Management Services Limited Shareholder NZBN: 9429033815572 Entity (NZ Limited Company) |
Palmerston North 4410 |
30 Mar 2009 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coddington, James Robert Individual |
Parnell Auckland 1052 |
27 Feb 2004 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coddington, Alison Mary Individual |
247 Wakefield Street Wellington 6011 |
29 Nov 2000 - current |
Shares Allocation #5 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosbie, Blair Raymond Individual |
Rd 9 Feilding 4779 |
11 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Mary Anne Individual |
Devonport Auckland, (waterview Trust) |
29 Nov 2000 - 28 Feb 2006 |
|
Coddington, James Robert Individual |
R D 1 Queenstown |
15 Mar 2005 - 26 Feb 2009 |
|
Barton, David Robert Individual |
Wanganui |
11 Oct 2005 - 28 Feb 2006 |
|
Tranmere Investments Limited Shareholder NZBN: 9429035563839 Company Number: 1478671 Entity |
15 Mar 2005 - 28 Feb 2006 | |
|
Adamson, David John Individual |
Palmerston North |
29 Nov 2000 - 11 Oct 2005 |
|
Eridanus Investments Limited Shareholder NZBN: 9429038618666 Company Number: 645445 Entity |
27 Feb 2004 - 28 Feb 2006 | |
|
Wiseman, Paul Robert Individual |
Palmerston North |
11 Oct 2005 - 28 Feb 2006 |
|
Tranmere Investments Limited Shareholder NZBN: 9429035563839 Company Number: 1478671 Entity |
15 Mar 2005 - 28 Feb 2006 | |
|
Eridanus Investments Limited Shareholder NZBN: 9429038618666 Company Number: 645445 Entity |
27 Feb 2004 - 28 Feb 2006 | |
|
Menzies, Peter Francis Individual |
Devonport Auckland, (waterview Trust) |
29 Nov 2000 - 28 Feb 2006 |
|
Mahoney, Peter James Individual |
Devonport Auckland, (waterview Trust) |
29 Nov 2000 - 28 Feb 2006 |
|
Coddington, Amanda Lynette Individual |
R D 1 Queenstown |
15 Mar 2005 - 26 Feb 2009 |
Location
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