General information
Veterinary Centre Limited
Type: NZ Limited Company (Ltd)9429038410369
New Zealand Business Number
698490
Company Number
Registered
Company Status
Veterinary Centre Limited (NZBN 9429038410369) was launched on 08 Dec 1995. 5 addresess are in use by the company: Po Box 344, Oamaru, 9444 (type: postal, office). Veterinary Centre Limited used other aliases, namely: Veterinary Centre Limited from 25 Nov 1996 to 06 Aug 2007, Vet World Limited (08 Dec 1995 to 25 Nov 1996). 1000000 shares are issued to 22 shareholders who belong to 14 shareholder groups. The first group consists of 2 entities and holds 86950 shares (8.7 per cent of shares), namely:
Newton, Sarah Louise (an individual) located at Rd 6D, Oamaru postcode 9492,
Newton, Hamish Tazewell (an individual) located at Rd 6D, Oamaru postcode 9492. As far as the second group is concerned, a total of 3 shareholders hold 10.5 per cent of all shares (105000 shares); it includes
A J Wood Trustees Limited (an entity) - located at Abacus House, 102 Thames Street, Oamaru,
Laming, Simon Boniface Joseph (an individual) - located at Oamaru,
Laming, Vivienne Mary (an individual) - located at Oamaru. The next group of shareholders, share allocation (178150 shares, 17.82%) belongs to 1 entity, namely:
Osmac Holdings Limited, located at 102 Thames Street, Oamaru (an entity). The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Abacus House, 102 Thames Street, Oamaru, 9400 | Physical & registered & service | 08 Dec 1995 |
| Po Box 344, Oamaru, 9444 | Postal | 16 Oct 2019 |
| Abacus House, 102 Thames Street, Oamaru, 9400 | Office & delivery | 16 Oct 2019 |
Contact info
64 3 4345666
Phone (Phone)
Simon@vet111.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Boniface Joseph Laming
Oamaru North, Oamaru, 9400
Address used since 14 Oct 2009
Oamaru, 9494
Address used since 14 Aug 2017 |
Director | 08 Dec 1995 - current |
|
Vivienne Mary Laming
Oamaru, 9494
Address used since 14 Aug 2017
Oamaru North, Oamaru, 9400
Address used since 14 Oct 2009 |
Director | 08 Dec 1995 - current |
|
Mathew Leon O'sullivan
Oamaru, 9400
Address used since 27 Oct 2015 |
Director | 01 Oct 2003 - current |
|
Kevin Patrick Kearney
Rd 15o, Oamaru, 9495
Address used since 14 Oct 2009 |
Director | 01 Oct 2003 - current |
|
Dougall Archibald Mclachlan
Waimate 7980,
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 31 Mar 2011 |
|
Erik Adrian Cornelius Van Schreven
Waimate, 7978
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 10 Jan 2011 |
Addresses
Principal place of activity
| Abacus House, 102 Thames Street , Oamaru , 9400 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 86950
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Sarah Louise Individual |
Rd 6d Oamaru 9492 |
06 Mar 2024 - current |
|
Newton, Hamish Tazewell Individual |
Rd 6d Oamaru 9492 |
03 Nov 2008 - current |
Shares Allocation #2 Number of Shares: 105000
| Shareholder Name | Address | Period |
|---|---|---|
|
A J Wood Trustees Limited Shareholder NZBN: 9429037373856 Entity (NZ Limited Company) |
Abacus House 102 Thames Street, Oamaru |
20 Oct 2008 - current |
|
Laming, Simon Boniface Joseph Individual |
Oamaru 9494 |
08 Dec 1995 - current |
|
Laming, Vivienne Mary Individual |
Oamaru 9494 |
08 Dec 1995 - current |
Shares Allocation #3 Number of Shares: 178150
| Shareholder Name | Address | Period |
|---|---|---|
|
Osmac Holdings Limited Shareholder NZBN: 9429035769699 Entity (NZ Limited Company) |
102 Thames Street Oamaru |
30 Oct 2003 - current |
Shares Allocation #4 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Laming, Vivienne Mary Individual |
Oamaru 9494 |
08 Dec 1995 - current |
Shares Allocation #5 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Love, Vanessa Individual |
Rd 1 Ranfurly 9395 |
16 Nov 2023 - current |
Shares Allocation #6 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Laming, Simon Boniface Joseph Individual |
Oamaru 9494 |
08 Dec 1995 - current |
Shares Allocation #7 Number of Shares: 90676
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Peter Individual |
Oamaru |
30 Oct 2003 - current |
|
Kearney, Clare Margaret Individual |
Oamaru |
30 Oct 2003 - current |
|
Kearney, Kevin Patrick Individual |
Oamaru |
30 Oct 2003 - current |
Shares Allocation #8 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boys, Sarah Jane Individual |
Holmes Hill Oamaru 9401 |
05 Sep 2018 - current |
|
Sarah Boys Family Trust Other (Other) |
Holmes Hill Oamaru 9401 |
03 Dec 2020 - current |
|
Boys, Anne Mary Individual |
Holmes Hill Oamaru 9401 |
05 Sep 2018 - current |
|
Boys, Jeremy William Individual |
Holmes Hill Oamaru 9401 |
05 Sep 2018 - current |
Shares Allocation #9 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Andrew Calvert Individual |
South Hill Oamaru 9400 |
01 Nov 2013 - current |
Shares Allocation #10 Number of Shares: 72600
| Shareholder Name | Address | Period |
|---|---|---|
|
Luckman, Ryan Individual |
Waimate Waimate 7924 |
01 Nov 2013 - current |
Shares Allocation #11 Number of Shares: 812
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Clare Margaret Individual |
Oamaru |
30 Oct 2003 - current |
Shares Allocation #12 Number of Shares: 812
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Kevin Patrick Individual |
Oamaru |
30 Oct 2003 - current |
Shares Allocation #13 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smyth, Luke John Individual |
Rd 6d Oamaru 9492 |
02 May 2011 - current |
Shares Allocation #14 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, David Richard Howard Individual |
Rd 1d Oamaru 9492 |
02 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2009) Limited Shareholder NZBN: 9429032459296 Company Number: 2194713 Entity |
Dunedin Central Dunedin 9016 |
03 Nov 2009 - 06 Mar 2024 |
|
Polson Higgs Nominees (2009) Limited Shareholder NZBN: 9429032459296 Company Number: 2194713 Entity |
Dunedin Central Dunedin 9016 |
03 Nov 2009 - 06 Mar 2024 |
|
Polson Higgs Nominees (2009) Limited Shareholder NZBN: 9429032459296 Company Number: 2194713 Entity |
Dunedin Central Dunedin 9016 |
03 Nov 2009 - 06 Mar 2024 |
|
Morris, Felicity Jayne Individual |
Oamaru Oamaru 9400 |
28 Oct 2015 - 05 Sep 2018 |
|
Mclachlan, Dougall Archibald Individual |
Rd 10 Waimate 7980 |
02 May 2011 - 28 Oct 2015 |
|
Wood, Anthony James Individual |
Oamaru |
08 Dec 1995 - 11 Feb 2008 |
|
Lilley Holdings Limited Shareholder NZBN: 9429030612242 Company Number: 3897680 Entity |
Dunedin Central Dunedin 9016 |
25 Jul 2017 - 20 Sep 2018 |
|
Mclachlan, Kristine June Individual |
Rd 10 Waimate 7980 |
02 May 2011 - 28 Oct 2015 |
|
Lilley Holdings Limited Shareholder NZBN: 9429030612242 Company Number: 3897680 Entity |
Dunedin Central Dunedin 9016 |
25 Jul 2017 - 20 Sep 2018 |
|
Cousins, Georgina Margaret Individual |
South Hill Oamaru 9400 |
03 Nov 2008 - 27 Jun 2010 |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
03 Nov 2008 - 27 Jun 2010 | |
|
Waimate Veterinary Services Limited Shareholder NZBN: 9429039527028 Company Number: 368411 Entity |
11 Feb 2008 - 02 May 2011 | |
|
Waimate Veterinary Services Limited Shareholder NZBN: 9429039527028 Company Number: 368411 Entity |
11 Feb 2008 - 02 May 2011 | |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
03 Nov 2008 - 27 Jun 2010 |
Location
Companies nearby
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|
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|
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|
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