Veterinary Professional Services Limited
Type: NZ Limited Company (Ltd)Veterinary Professional Services Limited (issued an NZBN of 9429038063541) was started on 25 Jun 1997. 3 addresses are in use by the company: 327 Main Road, Huapai, Kumeu, 0810 (type: office, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up to 14 Aug 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 90 shares (90% of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Thorowgood, Valerie Christina (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Thorowgood, Valerie Christina (an individual) - located at Rd 2, Helensville. "Animal food mfg" (ANZSIC C119210) is the classification the Australian Bureau of Statistics issued to Veterinary Professional Services Limited. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 327 Main Road, Huapai, Kumeu, 0810 | Office | unknown |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Valerie Christina Thorowgood
Rd 2, Helensville, 0875
Address used since 03 Sep 2015 |
Director | 30 Jun 1997 - current |
|
Michael Thorowgood
Rd 1, Kumeu, 0891
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 22 Jan 2014 |
|
Peter John Gillespie
Haslwell, Christchurch,
Address used since 13 Oct 2003 |
Director | 30 Jun 1997 - 09 Dec 2005 |
|
Clive Robert Bish
Mt Albert, Auckland,
Address used since 25 Jun 1997 |
Director | 25 Jun 1997 - 30 Jun 1997 |
| 327 Main Road , Huapai , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 28 Mar 2013 - 14 Aug 2015 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 10 May 2007 - 28 Mar 2013 |
| 16 Morgan Street, Newmarket, Auckland | Physical | 19 Jul 2001 - 10 May 2007 |
| Bish & Associates, Chartered Accountants, 34 Sale Street, Auckland | Registered | 19 Jul 2001 - 10 May 2007 |
| Bish & Associates, Chartered Accountants, 34 Sale St, Auckland | Physical | 19 Jul 2001 - 19 Jul 2001 |
| 15 Sale Street, Auckland 1 | Registered & physical | 12 May 2001 - 19 Jul 2001 |
| 15 Sale Street, Auckland 1 | Registered | 11 Apr 2000 - 12 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
20 Jun 2005 - current |
|
Thorowgood, Valerie Christina Individual |
Rd 2 Helensville 0875 |
20 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorowgood, Valerie Christina Individual |
Rd 2 Helensville 0875 |
25 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Blagdon Trust Other |
25 Jun 1997 - 20 Jun 2005 | |
|
Null - The Blagdon Trust Other |
25 Jun 1997 - 20 Jun 2005 | |
|
Thorowgood, Michael Individual |
Kumeu Auckland |
20 Jun 2005 - 22 Jan 2014 |
|
Gillespie, Peter John Individual |
R D 6 Templeton, Christchurch |
25 Jun 1997 - 20 Jun 2005 |
 |
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|
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