General information

Vet Holdings Limited

Type: NZ Limited Company (Ltd)
9429038247521
New Zealand Business Number
824547
Company Number
Registered
Company Status

Vet Holdings Limited (issued a business number of 9429038247521) was incorporated on 24 Sep 1996. 2 addresses are currently in use by the company: 85 Gala Street, Invercargill, 9810 (type: registered, service). 85 Gala Street, Invercargill had been their registered address, up to 12 Apr 2023. 200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 66 shares (33 per cent of shares), namely:
Bell, Donna Maree (an individual) located at Invercargill,
Bell, Brendon Thomas Leslie (an individual) located at Invercargill. In the second group, a total of 1 shareholder holds 33.5 per cent of all shares (67 shares); it includes
Bell, Donna Maree (an individual) - located at Invercargill. Moving on to the next group of shareholders, share allocation (67 shares, 33.5%) belongs to 1 entity, namely:
Bell, Brendon Thomas Leslie, located at Invercargill (an individual). Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
85 Gala Street, Invercargill Physical 26 Feb 2008
85 Gala Street, Invercargill, 9810 Registered & service 12 Apr 2023
Directors
Name and Address Role Period
Brendon Thomas Leslie Bell
Rd2, Invercargill, 9872
Address used since 27 Jul 2015
Director 24 Sep 1996 - current
Michael Francis Brown
Invercargill,
Address used since 24 Sep 1996
Director 24 Sep 1996 - 11 Dec 2007
Addresses
Previous address Type Period
85 Gala Street, Invercargill Registered & service 26 Feb 2008 - 12 Apr 2023
21 The Crescent, Invercargill Registered & physical 10 May 2006 - 26 Feb 2008
Cook Adam & Co, 181 Spey Street, Invercargill Registered & physical 08 Feb 2002 - 10 May 2006
Forrest Burns & Ashby, 143 Spey Street, Invercargill Registered 11 Apr 2000 - 08 Feb 2002
Forrest Burns & Ashby, 143 Spey Street, Invercargill Physical 14 Nov 1996 - 08 Feb 2002
Forrest Burns & Ashby, 143 Spey Street, Invercargill Registered 24 Sep 1996 - 11 Apr 2000
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Bell, Donna Maree
Individual
Invercargill
24 Sep 1996 - current
Bell, Brendon Thomas Leslie
Individual
Invercargill
24 Sep 1996 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Bell, Donna Maree
Individual
Invercargill
24 Sep 1996 - current
Shares Allocation #3 Number of Shares: 67
Shareholder Name Address Period
Bell, Brendon Thomas Leslie
Individual
Invercargill
24 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Flintoff, Brett
Individual
Windsor
Invercargill
9810
31 Mar 2023 - 02 Aug 2023
Brown, Philip Mark
Individual
Invercargill
24 Sep 1996 - 19 Feb 2008
Brown, Michael Francis
Individual
Invercargill
24 Sep 1996 - 19 Feb 2008
Location
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