General information
Southcalf NZ Limited
Type: NZ Limited Company (Ltd)9429037173456
New Zealand Business Number
1056074
Company Number
Registered
Company Status
Southcalf Nz Limited (issued an NZBN of 9429037173456) was launched on 16 Aug 2000. 2 addresses are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up until 04 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Rural Veterinary Services Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 04 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Daniel Christian
Allenton, Ashburton, 7700
Address used since 26 Jun 2020 |
Director | 26 Jun 2020 - current |
|
Steven Williams
1261 State Highway, 77 Winchmore R D 6, Ashburton, 7776
Address used since 26 Apr 2016 |
Director | 16 Aug 2000 - 26 Jun 2020 |
|
Sonya Williams
Woodend, Woodend, 7610
Address used since 13 Apr 2010 |
Director | 16 Aug 2000 - 12 Mar 2015 |
|
Ruth Fitzgerald
Rakaia,
Address used since 16 Aug 2000 |
Director | 16 Aug 2000 - 27 Feb 2004 |
|
Richard Fitzgerald
Rakaia,
Address used since 16 Aug 2000 |
Director | 16 Aug 2000 - 27 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 03 Aug 2020 - 04 Mar 2021 |
| 2000 Omihi Road, Greta Valley, North Canterbury | Registered & physical | 07 Jul 2008 - 03 Aug 2020 |
| Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury | Registered & physical | 02 May 2007 - 07 Jul 2008 |
| Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury | Physical & registered | 10 Apr 2005 - 02 May 2007 |
| Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley | Registered & physical | 18 Jun 2004 - 10 Apr 2005 |
| 201-213 West Street, Ashburton | Registered | 30 Apr 2004 - 18 Jun 2004 |
| Myers & Co Limited, 201-213 West Street, Ashburton | Physical | 30 Apr 2004 - 18 Jun 2004 |
| Falloon Myers & Co Limited, 201-213 West Street, Ashburton | Physical & registered | 16 Aug 2000 - 30 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rural Veterinary Services Limited Shareholder NZBN: 9429048368742 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Ruth Individual |
Rakaia |
23 Apr 2004 - 23 Apr 2004 |
|
Williams, Steven Individual |
1261 State Highway 77 Winchmore R D 6, Ashburton 7776 |
16 Aug 2000 - 26 Jun 2020 |
|
Fitzgerald, Richard Individual |
Rakaia |
23 Apr 2004 - 23 Apr 2004 |
|
Williams, Sonya Individual |
Woodend 7610 |
16 Aug 2000 - 01 May 2015 |
Location
Companies nearby
 |
Marr Trustee Company Limited 2000 Omihi Road |
|
Nt Hydraulics Limited 2000 Omihi Road |
|
Rich Technology Solutions Limited 2000 Omihi Rd |
|
Emunah Enterprises Limited 2000 Omihi Road |
|
Willowby Farm Limited 2000 Omihi Road |
|
Fraser Stock & Land Co Limited 2000 Omihi Road |