General information

Vetsmart Limited

Type: NZ Limited Company (Ltd)
9429037185541
New Zealand Business Number
1051918
Company Number
Registered
Company Status

Vetsmart Limited (issued a business number of 9429037185541) was registered on 07 Aug 2000. 2 addresses are in use by the company: 10 Hayes Road, Henderson Valley, Auckland, 0612 (type: physical, registered). 520 Te Atatu Road, Te Atatu, Auckland had been their registered address, up until 20 Jul 2007. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 120 shares (100 per cent of shares), namely:
Kirkby, Alistair Bryce (an individual) located at Henderson Valley, Auckland postcode 0612,
Kirkby Independent Trustee Limited (an entity) located at 217 Great South Road, Greenlane, Auckland postcode 1051,
Kirkby, Susan Janet (an individual) located at Henderson Valley, Auckland postcode 0612. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
10 Hayes Road, Henderson Valley, Auckland, 0612 Physical & registered & service 20 Jul 2007
Directors
Name and Address Role Period
Alistair Bryce Kirkby
Henderson, Auckland, 0612
Address used since 10 Oct 2002
Director 10 Oct 2002 - current
Craig Trevor Hopkins
Bellevue Estate, Wellington,
Address used since 07 Aug 2000
Director 07 Aug 2000 - 01 Apr 2008
Allan David Probert
Miramar, Wellington,
Address used since 07 Aug 2000
Director 07 Aug 2000 - 31 Mar 2003
Wayne David Besant
Ngaio, Wellington,
Address used since 07 Aug 2000
Director 07 Aug 2000 - 10 Oct 2002
Addresses
Previous address Type Period
520 Te Atatu Road, Te Atatu, Auckland Registered & physical 17 Nov 2005 - 20 Jul 2007
75 St Lukes Road, Mt Albert, Auckland Physical & registered 10 Oct 2003 - 17 Nov 2005
C/- Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington Physical 01 Sep 2001 - 01 Sep 2001
10 Forbes Lane, Bellevue Estate, Wellington Physical 01 Sep 2001 - 10 Oct 2003
C/- Rudd Watts & Stone, Level 17, 125 The Terrace, Wellington Registered 01 Sep 2001 - 10 Oct 2003
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Kirkby, Alistair Bryce
Individual
Henderson Valley
Auckland
0612
05 Oct 2003 - current
Kirkby Independent Trustee Limited
Shareholder NZBN: 9429032817652
Entity (NZ Limited Company)
217 Great South Road, Greenlane
Auckland
1051
20 Mar 2014 - current
Kirkby, Susan Janet
Individual
Henderson Valley
Auckland
0612
20 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Ewbank, John
Individual
Colchester
Essex, Uk
05 Oct 2003 - 05 Oct 2003
Hopkins, Craig Trevor
Individual
Bellevue Estate
Wellington
07 Aug 2000 - 20 Mar 2014
Probert, Allan David
Individual
Miramar
Wellington
05 Oct 2003 - 05 Oct 2003
Besant, Wayne David
Individual
Ngaio
Wellington
05 Oct 2003 - 05 Oct 2003
Kenny, Mark Andrew
Individual
Palmerston North
07 Aug 2000 - 20 Mar 2014
Location
Companies nearby