General information
Vetpharm (nz) Limited
Type: NZ Limited Company (Ltd)9429038653605
New Zealand Business Number
637728
Company Number
Registered
Company Status
Vetpharm (Nz) Limited (issued an NZ business identifier of 9429038653605) was incorporated on 30 Jun 1994. 4 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, service). 65 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, until 12 Feb 2013. 23020 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 23020 shares (100 per cent of shares), namely:
Phoenix Pharm Distributors Limited (an entity) located at Henderson, Auckland postcode 0612. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 176 Gills Road, Albany Heights, Auckland, 0632 | Registered & physical & service | 12 Feb 2013 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & service | 30 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Webb
Milford, Auckland, 0620
Address used since 21 Aug 2015 |
Director | 30 Jun 1994 - current |
|
Wallace Bruce Niederer
Taupo, 3377
Address used since 21 Aug 2015 |
Director | 01 Oct 1997 - 15 Jul 2020 |
|
Robert Sadler
Northcote, Auckland, 0627
Address used since 21 Aug 2015 |
Director | 31 Mar 2000 - 15 Jul 2020 |
|
Gary William Gibson
Birkenhead, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 04 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Birkenhead Avenue, Birkenhead, Auckland | Registered | 15 Sep 1995 - 12 Feb 2013 |
| 3rd Floor, Total Media House, 76 Symonds Street, Auckland | Registered | 15 Sep 1995 - 15 Sep 1995 |
| P O Box 34 314, Birkenhead, Auckland | Physical | 31 Aug 1995 - 31 Aug 1995 |
| 65 Birkenhead, Birkenhead, Auckland | Physical | 31 Aug 1995 - 12 Feb 2013 |
Financial Data
Financial info
23020
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 23020
| Shareholder Name | Address | Period |
|---|---|---|
|
Phoenix Pharm Distributors Limited Shareholder NZBN: 9429039999757 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
30 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Izona Holdings Limited Shareholder NZBN: 9429038669507 Company Number: 634232 Entity |
30 Jun 1994 - 13 Jan 2006 | |
|
Sadler Consulting Limited Shareholder NZBN: 9429039514721 Company Number: 372540 Entity |
Red Beach 0932 |
30 Jun 1994 - 15 Jul 2020 |
|
Sadler Consulting Limited Shareholder NZBN: 9429039514721 Company Number: 372540 Entity |
Red Beach 0932 |
30 Jun 1994 - 15 Jul 2020 |
|
Niederer, Wallace Bruce Individual |
R D 1 Taupo |
30 Jun 1994 - 15 Jul 2020 |
|
Sadler Consulting Limited Shareholder NZBN: 9429039514721 Company Number: 372540 Entity |
Red Beach 0932 |
30 Jun 1994 - 15 Jul 2020 |
|
Sadler Consulting Limited Shareholder NZBN: 9429039514721 Company Number: 372540 Entity |
Red Beach 0932 |
30 Jun 1994 - 15 Jul 2020 |
|
Niederer, Wallace Bruce Individual |
R D 1 Taupo |
30 Jun 1994 - 15 Jul 2020 |
|
Niederer, Wallace Bruce Individual |
R D 1 Taupo |
30 Jun 1994 - 15 Jul 2020 |
|
Izona Holdings Limited Shareholder NZBN: 9429038669507 Company Number: 634232 Entity |
30 Jun 1994 - 13 Jan 2006 |
Location
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Sheehan Trust Limited 176 Gills Road |
|
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|
Richard Lionel Benjamin Limited 176 Gills Road |
|
D And V Autos Limited 176 Gills Road |
|
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