Vetmed Limited (New Zealand Business Number 9429037173258) was started on 18 Aug 2000. 6 addresess are currently in use by the company: 29A Dominion Street, Takapuna, North Shore, Auckland, Takapuna, Auckland, 0622 (type: registered, physical). 26A Killarney Street, Takapuna, Auckland had been their registered address, up until 16 Feb 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Weston, Anthony Geddes (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Weston, Owen Geddes (an individual) - located at Takapuna, Auckland. The third group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Weston, Patricia Mary, located at Takapuna, Auckland (an individual). "Medical equipment wholesaling nec" (ANZSIC F349110) is the category the Australian Bureau of Statistics issued to Vetmed Limited. Our data was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
107 East Coast Road, Castor Bay, Auckland, 0620 | Other (Address For Share Register) | 24 Apr 2014 |
26a Killarney Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 04 Feb 2020 |
29a Dominion Street, Takapuna, North Shore, Auckland, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Feb 2022 |
29a Dominion Street, Takapuna, North Shore, Auckland, Takapuna, Auckland, 0622 | Registered & physical & service | 16 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Owen Geddes Weston
Takapuna, Auckland, 0622
Address used since 08 Feb 2022
Takapuna, Auckland, 0622
Address used since 04 Feb 2020
Castor Bay, Auckland, 0620
Address used since 07 Mar 2014 |
Director | 18 Aug 2000 - current |
Patricia Mary Weston
Takapuna, Auckland, 0622
Address used since 08 Feb 2022
Takapuna, Auckland, 0622
Address used since 04 Feb 2020
Castor Bay, Auckland, 0620
Address used since 07 Mar 2014 |
Director | 18 Aug 2000 - current |
Type | Used since | |
---|---|---|
29a Dominion Street, Takapuna, North Shore, Auckland, Takapuna, Auckland, 0622 | Registered & physical & service | 16 Feb 2022 |
26a Killarney St , Takapuna , 0620 |
Previous address | Type | Period |
---|---|---|
26a Killarney Street, Takapuna, Auckland, 0622 | Registered & physical | 13 Feb 2020 - 16 Feb 2022 |
107 East Coast Road, Castor Bay, Auckland, 0620 | Physical & registered | 05 May 2014 - 13 Feb 2020 |
37 Aotearoa Tce, Murrays Bay, Auckland 0630 | Registered & physical | 29 Jan 2010 - 05 May 2014 |
16 Rodeo Drive, Okura, Auckland | Physical & registered | 01 May 2008 - 29 Jan 2010 |
34 King Richard Place, Browns Bay, Auckland | Physical | 21 Aug 2000 - 01 May 2008 |
34 King Richard Place, Browns Bay, Auckland | Registered | 18 Aug 2000 - 01 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Weston, Anthony Geddes Individual |
Takapuna Auckland 0622 |
18 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Weston, Owen Geddes Individual |
Takapuna Auckland 0622 |
18 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Weston, Patricia Mary Individual |
Takapuna Auckland 0622 |
18 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Weston, Penelope Janet Individual |
Takapuna Auckland 0622 |
18 Aug 2000 - current |
Carolyn Tremain Human Resources Limited 107a East Coast Road |
|
Ghida Investments Limited 111 East Coast Road |
|
True Holdings Limited 111 East Coast Road |
|
Ohsl Limited 115 East Coast Road |
|
Chanz Investment Company Limited 113 East Coast Road |
|
Lighthouse Orphan Foundation Charitable Trust 117 East Coast Road |
Endotherapeutics NZ Limited 2b Target Court |
Toomac Holdings Limited 32d Poland Road |
Harmac Medical Limited 17 Woodson Place |
Biodecon Solutions Limited 5 Argus Place |
Bio Decon Limited 5 Argus Place |
Elite Brands Distribution Limited 31 Constellation Drive |