Veterinary Associates Equine And Farm Limited
Type: NZ Limited Company (Ltd)Veterinary Associates Equine and Farm Limited (issued an NZBN of 9429038288326) was launched on 17 Jul 1996. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 03 Mar 2020. 20000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 3333 shares (16.67 per cent of shares), namely:
Lockhart Trustee Services No.191 Limited (an entity) located at Epsom, Auckland postcode 1023,
Sonis, Jennifer Mansfield (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 16.67 per cent of all shares (3333 shares); it includes
Franklin Trustee Services (2019) Limited (an entity) - located at 1 Wesley Street, Pukekohe,
Wade, Felicity Bridget (an individual) - located at Rd 1, Whitford. The 3rd group of shareholders, share allocation (3334 shares, 16.67%) belongs to 1 entity, namely:
Bullock, Jeremy Alexander, located at Papakura, Papakura (an individual). Businesscheck's database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Ernest Houston
Rd 3, Drury, 2579
Address used since 27 Feb 2008 |
Director | 19 Dec 2003 - current |
|
Jeremy Alexander Bullock
Papakura, Papakura, 2110
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
|
Jennifer Mansfield Sonis
Mount Eden, Auckland, 1024
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
|
Felicity Bridget Wade
Rd 1, Whitford, 2571
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
|
Jennifer Lacy Kamm
Ellerslie, Auckland, 1051
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - 22 Dec 2021 |
|
Kevin Cyril Miers
Rd 1, Papakura, 2580
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 22 Dec 2020 |
|
Ivan Stanley Bridge
Rd 2, Drury, 2578
Address used since 20 Nov 2015 |
Director | 17 Jul 1996 - 20 Sep 2019 |
|
Seamus Thomas Kerry Sullivan
Clevedon,
Address used since 17 Jul 1996 |
Director | 17 Jul 1996 - 30 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Dec 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 04 Dec 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 05 Dec 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 07 Jan 2008 - 05 Dec 2013 |
| Spencer Milliken & Hynds - Charterd Acco, 178 Great South Road, Manurewa, Auckland | Registered | 11 Apr 2000 - 07 Jan 2008 |
| Spencer Milliken & Hynds - Charterd Acco, 178 Great South Road, Manurewa, Auckland | Physical | 17 Jul 1996 - 07 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services No.191 Limited Shareholder NZBN: 9429047582330 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
20 Sep 2019 - current |
|
Sonis, Jennifer Mansfield Individual |
Mount Eden Auckland 1024 |
20 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2019) Limited Shareholder NZBN: 9429047235090 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
20 Sep 2019 - current |
|
Wade, Felicity Bridget Individual |
Rd 1 Whitford 2571 |
20 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullock, Jeremy Alexander Individual |
Papakura Papakura 2110 |
20 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Neil Ernest Individual |
Rd 3 Drury 2579 |
12 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, David John Individual |
Rd 1 Auckland 2576 |
04 Apr 2019 - current |
|
Houston, Neil Ernest Individual |
Rd 3 Drury 2579 |
12 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridge, Ivan Stanley Individual |
Rd 2 Drury 2578 |
17 Jul 1996 - 20 Sep 2019 |
|
Kamm, Jennifer Lacy Individual |
Ellerslie Auckland 1051 |
20 Sep 2019 - 01 Mar 2022 |
|
Cunningham, Benjamin Robert Individual |
Ellerslie Auckland 1051 |
20 Sep 2019 - 01 Mar 2022 |
|
Fleming, Thomas Christopher Howie Individual |
Manurewa Manukau 2102 |
17 Jul 1996 - 20 Sep 2019 |
|
Bridge, Rebecca Prudence Individual |
Rd 2 Drury 2578 |
17 Jul 1996 - 20 Sep 2019 |
|
Bridge, Ivan Stanley Individual |
Rd 2 Drury 2578 |
17 Jul 1996 - 20 Sep 2019 |
|
Miers, Kevin Cyril Individual |
Rd 1 Papakura 2580 |
31 Oct 2016 - 23 Dec 2020 |
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