General information
Tirau Veterinary Centre Limited
Type: NZ Limited Company (Ltd)9429037507411
New Zealand Business Number
974433
Company Number
Registered
Company Status
Tirau Veterinary Centre Limited (issued an NZ business number of 9429037507411) was registered on 01 Sep 1999. 2 addresses are currently in use by the company: Tirau Veterinary Centre, 5-7 Patetere Street, Tirau, 3442 (type: physical, service). Main Road, Tirau had been their registered address, up until 15 Mar 2013. 600 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 540 shares (90 per cent of shares), namely:
Gerring, Regan David (an individual) located at Rd 2, Cambridge postcode 3494. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 60 shares); it includes
Gerring, Regan David (an individual) - located at Rd 2, Cambridge. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Tirau Veterinary Centre, 5-7 Patetere Street, Tirau, 3442 | Physical & service | 15 Mar 2013 |
| 5-7 Patetere Street, Tirau, 3442 | Registered | 15 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Regan David Gerring
Matamata, 3400
Address used since 27 Feb 2014
Rd 2, Cambridge, 3494
Address used since 26 Mar 2018 |
Director | 01 Jun 2008 - current |
|
Rodney Allen Vercoe
R D 2, Tirau, 3485
Address used since 02 Mar 2011 |
Director | 30 Aug 2001 - 29 May 2020 |
|
William Ernest Gerring
Tirau,
Address used since 01 Sep 1999 |
Director | 01 Sep 1999 - 01 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Main Road, Tirau, 3442 | Registered | 12 Mar 2012 - 15 Mar 2013 |
| Tirau Veterinary Centre, Main Road, Tirau | Registered | 13 Apr 2000 - 12 Mar 2012 |
| Tirau Veterinary Centre, Main Road, Tirau | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Tirau Veterinary Centre, Main Road, Tirau | Physical | 02 Sep 1999 - 15 Mar 2013 |
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerring, Regan David Individual |
Rd 2 Cambridge 3494 |
11 Feb 2010 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerring, Regan David Individual |
Rd 2 Cambridge 3494 |
22 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerring, William E Individual |
Tirau |
01 Sep 1999 - 22 Dec 2008 |
|
Harris Co Trustees Limited Shareholder NZBN: 9429035969679 Company Number: 1306813 Entity |
14 Tui Street Matamata 3400 |
11 Feb 2010 - 03 Jun 2020 |
|
Vercoe, Rodney Allan Individual |
R D 2 Tirau, 3485 |
11 Feb 2010 - 03 Jun 2020 |
|
Vercoe, Rodney A Individual |
R D 2 Tirau |
24 Mar 2004 - 03 Jun 2020 |
|
Harris Co Trustees Limited Shareholder NZBN: 9429035969679 Company Number: 1306813 Entity |
14 Tui Street Matamata 3400 |
11 Feb 2010 - 03 Jun 2020 |
|
Harris Co Trustees Limited Shareholder NZBN: 9429035969679 Company Number: 1306813 Entity |
14 Tui Street Matamata 3400 |
11 Feb 2010 - 03 Jun 2020 |
|
Jackson, Karen Louisa Individual |
R D 2 Tirau, 3485 |
11 Feb 2010 - 03 Jun 2020 |
|
Harris Co Trustees Limited Shareholder NZBN: 9429035969679 Company Number: 1306813 Entity |
14 Tui Street Matamata 3400 |
11 Feb 2010 - 03 Jun 2020 |
|
Harris Co Trustees Limited Shareholder NZBN: 9429035969679 Company Number: 1306813 Entity |
14 Tui Street Matamata 3400 |
11 Feb 2010 - 03 Jun 2020 |
|
Vercoe, Rodney Allan Individual |
R D 2 Tirau, 3485 |
11 Feb 2010 - 03 Jun 2020 |
|
Jackson, Karen Louisa Individual |
R D 2 Tirau, 3485 |
11 Feb 2010 - 03 Jun 2020 |
|
Harris Co Trustees Limited Shareholder NZBN: 9429035969679 Company Number: 1306813 Entity |
14 Tui Street Matamata 3400 |
11 Feb 2010 - 03 Jun 2020 |
Location
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