General information
Veterinary Clinic (morrinsville) Limited
Type: NZ Limited Company (Ltd)9429039469038
New Zealand Business Number
387947
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697030 - Veterinary Surgeon
Industry classification codes with description
Veterinary Clinic (Morrinsville) Limited (NZBN 9429039469038) was registered on 31 Mar 1988. 10 addresess are currently in use by the company: Unit 1, 64 Arena Avenue, Invercargill, 9810 (type: postal, office). 173 Spey Street, Invercargill, Invercargill had been their physical address, until 15 Jul 2019. 60000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60000 shares (100% of shares), namely:
Vetnz Limited (an entity) located at 64 Arena Avenue, Invercargill postcode 9810. "Veterinary surgeon" (ANZSIC M697030) is the classification the Australian Bureau of Statistics issued to Veterinary Clinic (Morrinsville) Limited. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cooperaitken Ltd, 42 Moorhouse Street, Morrinsville, 3300 | Other (Address for Records) | 11 Aug 2011 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) | 02 Mar 2018 |
| 64 Arena Avenue, Avenal, Invercargill, 9810 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Jul 2019 |
| 64 Arena Avenue, Avenal, Invercargill, 9810 | Registered & physical & service | 15 Jul 2019 |
Contact info
64 7 8896738
Phone (Phone)
64 21 1372790
Phone (Finance)
rachel.mackay@vetsouth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rachel.mackay@vetsouth.co.nz
Email (Finance)
morrinsvillevets.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alexander Bryan
Rd 1, Winton, 9781
Address used since 04 Jul 2019
Rd 1, Winton, 9781
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - current |
|
Vincent Maxwell Sharp
Rd 4, Gore, 9774
Address used since 04 Jul 2019
Rd4, Gore, 9774
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - current |
|
Adrian Colin Campbell
Highfield, Timaru, 7910
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Robin Geoffrey Eggleton
Rd 2, Timaru, 7972
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Richard Hamilton Mason
Morrinsville, Morrinsville, 3300
Address used since 26 Jul 2017
Morrinsville, 3300
Address used since 23 Jul 2015 |
Director | 01 Oct 1995 - 16 Jun 2021 |
|
Colin Joseph Ronald Groves
Rd 3, Hamilton, 3283
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - 30 Apr 2018 |
|
David William Stewart
Rd 2, Morrinsville, 3372
Address used since 26 Jul 2017
R D 2, Morrinsville, 3372
Address used since 26 Jul 2010 |
Director | 13 Feb 1990 - 29 Sep 2017 |
|
Christopher Ross Hutchings
Morrinsville,
Address used since 15 Feb 1990 |
Director | 15 Feb 1990 - 06 Apr 2004 |
|
Robert Peter Visser
Morrinsville,
Address used since 15 Feb 1990 |
Director | 15 Feb 1990 - 29 Sep 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 64 Arena Avenue, Avenal, Invercargill, 9810 | Registered & physical & service | 15 Jul 2019 |
| Unit 1, 64 Arena Avenue, Invercargill, 9810 | Postal & office & delivery | 28 Oct 2020 |
Principal place of activity
| Unit 1 , 64 Arena Avenue , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 13 Mar 2018 - 15 Jul 2019 |
| 62 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 19 Aug 2011 - 13 Mar 2018 |
| 45 Moorhouse Street, Morrinsville | Physical & registered | 01 Jul 1997 - 19 Aug 2011 |
Financial Data
Financial info
60000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetnz Limited Shareholder NZBN: 9429042023210 Entity (NZ Limited Company) |
64 Arena Avenue Invercargill 9810 |
25 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comhla Vet Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
10 Oct 2017 - 25 Mar 2019 | |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
22 Jul 2005 - 23 Jun 2021 |
|
Mason, Richard Hamilton Individual |
Morrinsville Morrinsville 3300 |
22 Jul 2005 - 23 Jun 2021 |
|
Mason, Richard Hamilton Individual |
Morrinsville Morrinsville 3300 |
31 Mar 1988 - 23 Jun 2021 |
|
Mason, Kerry Jane Individual |
Morrinsville Morrinsville 3300 |
22 Jul 2005 - 23 Jun 2021 |
|
Stewart, Pamela Christine Joy Individual |
Rd 2 Morrinsville 3372 |
28 Jul 2005 - 10 Oct 2017 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
28 Jul 2005 - 10 Oct 2017 |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
10 Oct 2017 - 25 Mar 2019 | |
|
Hutchings, Christopher Ross Individual |
Morrinsville |
31 Mar 1988 - 13 Aug 2004 |
|
Mason, Richard Hamilton Individual |
Morrinsville Morrinsville 3300 |
22 Jul 2005 - 23 Jun 2021 |
|
Stewart, David William Individual |
Rd 2 Morrinsville 3372 |
28 Jul 2005 - 10 Oct 2017 |
|
Mason, Richard Hamilton Individual |
Morrinsville Morrinsville 3300 |
31 Mar 1988 - 23 Jun 2021 |
|
Mason, Kerry Jane Individual |
Morrinsville Morrinsville 3300 |
22 Jul 2005 - 23 Jun 2021 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville Morrinsville 3300 |
22 Jul 2005 - 23 Jun 2021 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
28 Jul 2005 - 10 Oct 2017 | |
|
Stewart, David William Individual |
Rd 2 Morrinsville 3372 |
31 Mar 1988 - 10 Oct 2017 |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
Invercargill Invercargill 9810 |
10 Oct 2017 - 25 Mar 2019 |
Ultimate Holding Company
| Effective Date | 31 Aug 2017 |
| Name | H4g Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1715327 |
| Country of origin | NZ |
| Address |
70 Forth Street Invercargill Invercargill 9810 |
Location
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