General information

Veterinary Enterprises Group Limited

Type: NZ Limited Company (Ltd)
9429037219338
New Zealand Business Number
1044134
Company Number
Registered
Company Status

Veterinary Enterprises Group Limited (issued an NZ business number of 9429037219338) was started on 17 Jul 2000. 4 addresses are in use by the company: 49 Benson Road, Te Awamutu, Te Awamutu, 3800 (type: office, postal). 49 Benson Road, Te Awamutu had been their registered address, up until 12 Apr 2010. Veterinary Enterprises Group Limited used more aliases, namely: Veterinae Limited from 05 Dec 2001 to 03 Apr 2007, T.a. Oto. Veterinary Services Limited (17 Jul 2000 to 05 Dec 2001). 3337576 shares are allotted to 52 shareholders who belong to 36 shareholder groups. The first group contains 3 entities and holds 44388 shares (1.33 per cent of shares), namely:
Hodge, Helen (an individual) located at Ashburton postcode 7775,
Myers & Co Trustees Limited (an entity) located at Ashburton postcode 7740,
Hodge, Ian (an individual) located at Ashburton postcode 7775. In the second group, a total of 3 shareholders hold 3.66 per cent of all shares (122260 shares); it includes
C M Trust Limited (an entity) - located at Ashburton,
Muir, Sarita Elizabeth (an individual) - located at Rd 2, Christchurch,
Dunbar, Robert Graham (an individual) - located at Rd 2, Christchurch. Moving on to the next group of shareholders, share allotment (10000 shares, 0.3%) belongs to 1 entity, namely:
Kannan, Krispin Victor Anthony, located at Te Awamutu (an individual). Businesscheck's data was last updated on 06 Jan 2024.

Current address Type Used since
49 Benson Road, Te Awamutu, Te Awamutu, 3800 Office unknown
49 Benson Road, Te Awamutu Physical & service 28 Mar 2003
49 Benson Road, Te Awamutu, 3800 Registered 12 Apr 2010
49 Benson Road, Te Awamutu, Te Awamutu, 3800 Postal 07 Apr 2021
Contact info
64 27 2515927
Phone (Phone)
kate.owens@vetent.co.nz
Email
accounts@vetent.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.vetent.co.nz
Website
Directors
Name and Address Role Period
Donald Maccoll
Rd 5, Te Awamutu, 3875
Address used since 01 Apr 2016
Director 14 Jun 2007 - current
Jonathan Guy Scott Cameron
Ellerslie, Auckland, 1051
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Christopher Gordon Lewis Morrison
Wadestown, Wellington, 6012
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Richard Westley Stalker
Rd 1, Rangiora, 7471
Address used since 22 Jun 2022
Director 22 Jun 2022 - current
Wendy Paul
Rd 2, Auckland, 0792
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
Kate Elizabeth Gloyn
Rd 1, Te Awamutu, 3879
Address used since 17 Apr 2017
Director 17 Apr 2017 - 02 Aug 2019
John Arthur Harrison
Rd 5, Te Awamutu, 3875
Address used since 13 Apr 2010
Director 26 Mar 2002 - 30 Jun 2019
Susan Mary Huria
Rd 3, Silverdale, 0993
Address used since 04 May 2011
Director 04 May 2011 - 31 Dec 2018
Peter Ellis
Havelock North, Havelock North, 4130
Address used since 01 Jul 2015
Director 01 Jul 2015 - 31 Dec 2018
Stephen Cranefield
Rd 4, Hamilton, 3284
Address used since 01 Jul 2015
Director 01 Jul 2015 - 11 Apr 2017
Ross Townshend
Rd 1, Ngaruawahia, 3793
Address used since 01 Jul 2015
Director 01 Jul 2015 - 24 Oct 2016
Robert Graham Dunbar
Rd2, Christchurch, 7672
Address used since 01 Apr 2016
Director 25 Nov 2011 - 01 Jul 2016
Benjamin Hodgson
Rd 6, Te Awamutu, 3876
Address used since 13 Apr 2010
Director 14 Jun 2007 - 01 Jul 2015
Ian Christopher Hodge
Rd 1, Ashburton, 7771
Address used since 19 Jul 2013
Director 19 Jul 2013 - 01 Jul 2015
Graham Francois Duirs
Whitiora, Hamilton, 3200
Address used since 10 Jun 2014
Director 10 Jun 2014 - 01 Jul 2015
Douglas Watson
Rd 1, Manurewa, 2576
Address used since 13 Apr 2010
Director 14 Jun 2007 - 23 Aug 2013
Allan Robert Piercy
Rd 5, Ashburton, 7775
Address used since 25 Nov 2011
Director 25 Nov 2011 - 04 Feb 2013
Richard Montague Porter
Taumarunui, Taumarunui, 3920
Address used since 13 Apr 2010
Director 26 Mar 2002 - 25 Nov 2011
Stephen William Cranefield
Rd 3, Te Awamutu, 3873
Address used since 13 Apr 2010
Director 26 Mar 2002 - 25 Nov 2011
Lindsay Graham Chitty
Otorohanga, Otorohanga, 3900
Address used since 02 Mar 2011
Director 02 Mar 2011 - 25 Nov 2011
Greg Eric Mcneill
Te Awamutu, 3800
Address used since 01 Jan 2009
Director 26 Mar 2002 - 26 Jan 2010
Clive Martin Bingham
R.d. 4, Taumarunui,
Address used since 26 Mar 2002
Director 26 Mar 2002 - 02 Sep 2004
Michael Stewart Woods
Te Awamutu,
Address used since 17 Jul 2000
Director 17 Jul 2000 - 21 Mar 2003
Basil Ian Livingstone
Otorohanga,
Address used since 17 Jul 2000
Director 17 Jul 2000 - 12 Jun 2002
John Wiremu Potaka-osborne
Papakura,
Address used since 17 Jul 2000
Director 17 Jul 2000 - 12 Jun 2002
Addresses
Other active addresses
Type Used since
Principal place of activity
49 Benson Road , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
49 Benson Road, Te Awamutu Registered 28 Mar 2003 - 12 Apr 2010
53 Mutu Street, Te Awamutu Registered & physical 17 Jul 2000 - 28 Mar 2003
Financial Data
Financial info
3337576
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44388
Shareholder Name Address Period
Hodge, Helen
Individual
Ashburton
7775
04 Oct 2011 - current
Myers & Co Trustees Limited
Shareholder NZBN: 9429035702252
Entity (NZ Limited Company)
Ashburton
7740
04 Oct 2011 - current
Hodge, Ian
Individual
Ashburton
7775
04 Oct 2011 - current
Shares Allocation #2 Number of Shares: 122260
Shareholder Name Address Period
C M Trust Limited
Shareholder NZBN: 9429036919598
Entity (NZ Limited Company)
Ashburton
7700
04 Oct 2011 - current
Muir, Sarita Elizabeth
Individual
Rd 2
Christchurch
7672
04 Oct 2011 - current
Dunbar, Robert Graham
Individual
Rd 2
Christchurch
7672
04 Oct 2011 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Kannan, Krispin Victor Anthony
Individual
Te Awamutu
3800
29 May 2014 - current
Shares Allocation #4 Number of Shares: 20000
Shareholder Name Address Period
Rafferty, Alanda
Individual
Wairoa
4108
30 Aug 2017 - current
Shares Allocation #5 Number of Shares: 338542
Shareholder Name Address Period
Chitty, Lindsay Graham
Individual
Otorohanga
Otorohanga
3900
30 Dec 2011 - current
Shares Allocation #6 Number of Shares: 12000
Shareholder Name Address Period
Smith, Rebecca Jane
Individual
Rd1
Ranfurly
9395
03 Jun 2014 - current
Shares Allocation #7 Number of Shares: 20000
Shareholder Name Address Period
Waghorn, Michael Troy
Individual
Rd 1
Owhango
3989
11 Jul 2013 - current
Shares Allocation #8 Number of Shares: 20000
Shareholder Name Address Period
Knyvett, Rebecca
Individual
Gisborne
4010
30 Mar 2012 - current
Shares Allocation #9 Number of Shares: 178946
Shareholder Name Address Period
Maccoll, Donald John
Individual
Te Awamutu
3875
30 Dec 2011 - current
Maccoll, Elizabeth
Individual
Te Awamutu
3875
30 Dec 2011 - current
Shares Allocation #10 Number of Shares: 357892
Shareholder Name Address Period
Maccoll, Donald
Director
Rd 5
Te Awamutu
3875
30 Dec 2011 - current
Shares Allocation #11 Number of Shares: 5100
Shareholder Name Address Period
Gregg, Danielle Anne-marie
Individual
Rd 2
Otorohanga
3972
03 Jun 2014 - current
Shares Allocation #12 Number of Shares: 23177
Shareholder Name Address Period
Cuttance, Emma Louise
Individual
Kihikihi
Te Awamutu
3800
30 Aug 2011 - current
Shares Allocation #13 Number of Shares: 200089
Shareholder Name Address Period
Cooper, Francis James
Individual
Te Awamutu
Te Awamutu
3800
30 Dec 2011 - current
Porter, Felicity Jane
Individual
Rd 1
Bombay
2675
30 Dec 2011 - current
Porter, Richard Montague
Individual
Rd 1
Bombay
2675
30 Dec 2011 - current
Shares Allocation #14 Number of Shares: 435484
Shareholder Name Address Period
Harrison, John Arthur
Individual
Rd 5
Te Awamutu
3875
30 Dec 2011 - current
Shares Allocation #15 Number of Shares: 98717
Shareholder Name Address Period
Dodd, Annabel Kate
Individual
R.d. 1
Ranfurly
9395
27 Jun 2012 - current
Shares Allocation #16 Number of Shares: 22500
Shareholder Name Address Period
Fitzpatrick, Paul
Individual
Sunnyhills
Auckland
2010
15 May 2015 - current
Shares Allocation #17 Number of Shares: 40000
Shareholder Name Address Period
Mark, Wyllie
Individual
Rd 1
Taupo
3377
31 Jul 2008 - current
Shares Allocation #18 Number of Shares: 10572
Shareholder Name Address Period
Cuttance, William Gregory
Individual
Kihikihi
Te Awamutu
3800
11 Jun 2014 - current
Shares Allocation #19 Number of Shares: 17000
Shareholder Name Address Period
Tibby, Lance Wallace
Individual
Rd 2
Te Kuiti
3982
27 May 2014 - current
Shares Allocation #20 Number of Shares: 10000
Shareholder Name Address Period
Cameron, Timothy
Individual
Rd 3
Te Awamutu
3873
28 Dec 2017 - current
Shares Allocation #21 Number of Shares: 40000
Shareholder Name Address Period
Mulvaney, Christopher John
Individual
Cambridge
Cambridge
3434
08 Jan 2013 - current
Shares Allocation #22 Number of Shares: 26429
Shareholder Name Address Period
Green, Ben Pokiha
Individual
Rd 1
Tokomaru Bay
4079
07 Aug 2012 - current
Green, Benjamin Robert
Individual
Outer Kaiti
Gisborne
4010
30 Mar 2012 - current
Shares Allocation #23 Number of Shares: 200089
Shareholder Name Address Period
Kelly, Brent Raymond
Individual
Te Awamutu
Te Awamutu
3800
30 Dec 2011 - current
Harrison, Janet Marjorie
Individual
Rd 5
Te Awamutu
3875
30 Dec 2011 - current
Harrison, John Arthur
Individual
Rd 5
Te Awamutu
3875
30 Dec 2011 - current
Shares Allocation #24 Number of Shares: 14126
Shareholder Name Address Period
Bennett, Joe Christopher
Individual
Ashburton
7700
30 Aug 2011 - current
Shares Allocation #25 Number of Shares: 10049
Shareholder Name Address Period
Huria, Susan Mary
Individual
Orewa
0913
06 Jul 2016 - current
Shares Allocation #26 Number of Shares: 98718
Shareholder Name Address Period
Dodd, David
Individual
R.d.1
Ranfurly
9395
27 Jun 2012 - current
Shares Allocation #27 Number of Shares: 80000
Shareholder Name Address Period
Scanlan, Robert Michael
Individual
Snells Beach
Snells Beach
0920
23 Dec 2005 - current
Scanlan, Jan
Individual
Snells Beach
Snells Beach
0920
24 Jun 2006 - current
Shares Allocation #28 Number of Shares: 26429
Shareholder Name Address Period
Cashin, Rachel Louise
Individual
Taumarunui
Taumarunui
3920
14 Mar 2007 - current
Shares Allocation #29 Number of Shares: 34081
Shareholder Name Address Period
Lewis Legal, Lewis Legal
Individual
Cambridge
3450
23 Jul 2013 - current
Anselmi, Charlotte
Individual
Rd 3
Hamilton
3283
23 Jul 2013 - current
Anselmi, Bernard
Individual
Rd 3
Hamilton
3283
23 Jul 2013 - current
Shares Allocation #30 Number of Shares: 50000
Shareholder Name Address Period
Pheasant Tail Holdings Limited
Shareholder NZBN: 9429042003229
Entity (NZ Limited Company)
1 Post Office Square
Wellington
6011
01 Apr 2016 - current
Shares Allocation #31 Number of Shares: 25000
Shareholder Name Address Period
Gloyn, Kate Elizabeth
Individual
Te Awamutu
Te Awamutu
3800
30 Aug 2011 - current
Shares Allocation #32 Number of Shares: 135675
Shareholder Name Address Period
Postles, Andrew Phillip
Individual
Rd 2
Christchurch
7672
04 Oct 2011 - current
Postles, Johanna Verier
Individual
Rd 2
Christchurch
7672
04 Oct 2011 - current
Price, Julian Mallory
Individual
North Paraparaumu
5032
30 Aug 2017 - current
Shares Allocation #33 Number of Shares: 209271
Shareholder Name Address Period
Chitty, Lindsay Graham
Individual
Otorohanga
Otorohanga
3900
30 Dec 2011 - current
Chitty, Gillian Nona
Individual
Otorohanga
Otorohanga
3900
30 Dec 2011 - current
Shares Allocation #34 Number of Shares: 338542
Shareholder Name Address Period
Porter, Richard Montague
Individual
Rd 1
Bombay
2675
30 Dec 2011 - current
Shares Allocation #35 Number of Shares: 31250
Shareholder Name Address Period
Hodgson, Benjamin Anthony Swainson
Individual
Rd 6
Te Awamutu
3876
23 Dec 2005 - current
Shares Allocation #36 Number of Shares: 31250
Shareholder Name Address Period
Hodgson, Sharon Louise
Individual
Rd 6
Te Awamutu
3876
08 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Andrew
Individual
Methven
Methven
7730
04 Oct 2011 - 10 May 2016
Thompson, Peter
Individual
Allenton
Ashburton
7700
18 May 2014 - 10 Mar 2016
Hewitt, Tara Louise
Individual
Darfield
7571
11 Jan 2012 - 24 Mar 2015
Piercy, Judith
Individual
Rd 5
Ashburton
7775
04 Oct 2011 - 02 Apr 2013
Piercy, Allan Robert
Individual
Rd 5
Ashburton
7775
04 Oct 2011 - 02 Apr 2013
Finnegan, Carl
Individual
Marchwiel
Timaru
7910
04 Oct 2011 - 04 Nov 2011
Bingham, Clive Martin
Individual
R D 4
Taumarunui
17 Jul 2000 - 01 Jun 2005
Mcneil, Gregory Eric
Individual
Te Awamutu
17 Jul 2000 - 23 Dec 2005
Harrison, Jason John
Individual
R. D. 1
Te Awamutu
3879
05 Jan 2015 - 19 May 2022
Harrison, Roslyn Irene
Individual
R.d.1
Te Awamutu
3879
05 Jan 2015 - 19 May 2022
Kelly, Brent Raymond
Individual
Te Awamutu
3800
30 Aug 2017 - 19 May 2022
Veterinary Enterprises Group Limited
Shareholder NZBN: 9429037219338
Company Number: 1044134
Entity
Te Awamutu 3800
08 Nov 2012 - 24 Apr 2018
Usher, Samantha Jane
Individual
R D 4
Otorohanga
20 May 2008 - 04 Apr 2011
Harrison, Phillipa Jane
Individual
Te Awamutu
Te Awamutu
3800
31 Jul 2008 - 08 Mar 2021
Harrison, Phillipa Jane
Individual
Te Awamutu
Te Awamutu
3800
31 Jul 2008 - 08 Mar 2021
Cranefield, Stephen William
Individual
Rd 3
Te Awamutu
3873
17 Jul 2000 - 28 Dec 2017
Price, Julian Malory
Individual
Paraparaumu
5032
04 Oct 2011 - 30 Aug 2017
Gray, Laurie
Individual
Rd 2
Ashburton
7772
30 Mar 2012 - 16 May 2017
Morrison, Chris
Individual
Wadestown
Wellington
6012
15 May 2015 - 01 Apr 2016
Thompson, Gabrielle
Individual
Allenton
Ashburton
7700
18 May 2014 - 10 Mar 2016
Gray, Juan
Individual
Rd 2
Ashburton
7772
02 Apr 2013 - 15 May 2015
Macgregor, Rachel Ann
Individual
Allenton
Ashburton
7700
04 Oct 2011 - 24 Mar 2015
Veterinary Enterprises Limited
Shareholder NZBN: 9429038571114
Company Number: 656219
Entity
17 Jul 2000 - 07 May 2007
Usher, Julian Edward
Individual
R D 4
Otorohanga
20 May 2008 - 04 Apr 2011
Harrison, Roslyn Irene
Individual
R.d.1
Te Awamutu
3879
05 Jan 2015 - 19 May 2022
Chase, Charles Robert
Individual
Ashburton
7700
06 Aug 2012 - 08 Nov 2012
Veterinary Enterprises Group Limited
Shareholder NZBN: 9429037219338
Company Number: 1044134
Entity
04 Apr 2011 - 06 Aug 2012
Harrison, Mark James
Individual
Te Awamutu
Te Awamutu
3800
31 Jul 2008 - 08 Mar 2021
Malcolm, Geoffrey Charles
Individual
Lincoln
Lincoln
7608
04 Oct 2011 - 06 Apr 2017
Harrison, Roslyn Irene
Individual
R.d.1
Te Awamutu
3879
05 Jan 2015 - 19 May 2022
Harrison, Jason John
Individual
R. D. 1
Te Awamutu
3879
05 Jan 2015 - 19 May 2022
Harrison, Jason John
Individual
R. D. 1
Te Awamutu
3879
05 Jan 2015 - 19 May 2022
Kelly, Brent Raymond
Individual
Te Awamutu
3800
30 Aug 2017 - 19 May 2022
Kelly, Brent Raymond
Individual
Te Awamutu
3800
30 Aug 2017 - 19 May 2022
Mcneil, Greg Eric
Individual
Te Awamutu 3800
30 Jun 2009 - 13 Apr 2010
Piercy, Clyde Warren
Individual
Saint Johns Hill
Wanganui
4500
04 Oct 2011 - 02 Apr 2013
Veterinary Enterprises Group Limited
Shareholder NZBN: 9429037219338
Company Number: 1044134
Entity
Te Awamutu 3800
08 Nov 2012 - 24 Apr 2018
Gallagher, James Patrick
Individual
Waipawa
4210
12 Jan 2012 - 24 Mar 2015
Pasture Peak Holdings Limited
Shareholder NZBN: 9429039134202
Company Number: 498856
Entity
20 May 2008 - 30 Dec 2011
Harrison, Mark James
Individual
Te Awamutu
Te Awamutu
3800
31 Jul 2008 - 08 Mar 2021
Rothschild, Cleo
Individual
Rd 6
Wairoa
4196
30 May 2014 - 15 May 2015
Hewitt, Simon Lake
Individual
Darfield
7571
11 Jan 2012 - 24 Mar 2015
Rafferty, Allanda
Individual
Wairoa
4108
30 Mar 2012 - 30 Aug 2017
Foxcroft, Kate
Individual
Ashburton
7775
30 Mar 2012 - 24 Mar 2015
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
20 May 2008 - 04 Apr 2011
Veterinary Enterprises Limited
Shareholder NZBN: 9429038571114
Company Number: 656219
Entity
17 Jul 2000 - 07 May 2007
Crawford, Peter Norman
Individual
Timaru
7910
30 Mar 2012 - 15 May 2015
Pasture Peak Holdings Limited
Shareholder NZBN: 9429039134202
Company Number: 498856
Entity
20 May 2008 - 30 Dec 2011
Veterinary Enterprises Group Limited
Shareholder NZBN: 9429037219338
Company Number: 1044134
Entity
04 Apr 2011 - 06 Aug 2012
Mcneil Family Trust
Other
23 Dec 2005 - 06 Apr 2009
Malcolm, Jan Marie
Individual
Lincoln
Lincoln
7608
04 Oct 2011 - 06 Apr 2017
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
20 May 2008 - 04 Apr 2011
Null - Mcneil Family Trust
Other
23 Dec 2005 - 06 Apr 2009
Potaka-osborne, John
Individual
Gisborne
19 Jan 2007 - 31 Jul 2008
Joe, Adrian Ken
Individual
Matamata
31 Jul 2008 - 06 Oct 2009
Location
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