General information
Warkworth Veterinary Services Limited
Type: NZ Limited Company (Ltd)9429039492111
New Zealand Business Number
379994
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
50174700
GST Number
M697010 - Animal Clinic Or Hospital Operation
Industry classification codes with description
Warkworth Veterinary Services Limited (issued a business number of 9429039492111) was launched on 21 Apr 1988. 5 addresess are currently in use by the company: 23 Hudson Road, Rd 4, Warkworth, 0984 (type: registered, physical). 27 Hudson Road, Rd 4, Warkworth had been their registered address, up to 19 Apr 2021. 10000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 499 shares (4.99% of shares), namely:
Colville, Carmel Patricia (an individual) located at Rd 2, Kaiwaka postcode 0573. When considering the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
George, Rebecca Lee (an individual) - located at Rd 2, Warkworth. Next there is the 3rd group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Murray, Alice Kate, located at Rd 3, Warkworth (an individual). "Animal clinic or hospital operation" (business classification M697010) is the category the Australian Bureau of Statistics issued to Warkworth Veterinary Services Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Hudson Road, Warkworth, 0984 | Postal & office & delivery | 11 Apr 2021 |
| 23 Hudson Road, Rd 4, Warkworth, 0984 | Registered & physical & service | 19 Apr 2021 |
Contact info
64 9 4258244
Phone (Phone)
Clinic@warkworthvets.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Warkworthvets.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Walter Makin
Rd 4, Warkworth, 0984
Address used since 01 Apr 2017 |
Director | 15 Sep 2006 - current |
|
Daniel David Cash
Rd 4, Warkworth, 0984
Address used since 01 Apr 2021
Warkworth, Warkworth, 0910
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Roger Graeme Dunn
Rd 1, Warkworth, 0981
Address used since 01 Apr 2017 |
Director | 23 May 1991 - 19 Feb 2023 |
|
Keith Campbell Woollams
Rd 1, Silverdale, 0994
Address used since 12 Apr 2010 |
Director | 01 Apr 2005 - 19 Oct 2012 |
|
Robyn Kaye Dunn
Warkworth,
Address used since 04 Apr 2003 |
Director | 23 May 1991 - 19 Sep 2006 |
|
Bastiaan Willem Schouten
Snells Beach,
Address used since 23 May 1991 |
Director | 23 May 1991 - 26 Jul 1999 |
|
Alison Grace Schouten
Snells Beach,
Address used since 23 May 1991 |
Director | 23 May 1991 - 01 Apr 1995 |
Addresses
Principal place of activity
| 23 Hudson Road , Warkworth , 0984 |
| Previous address | Type | Period |
|---|---|---|
| 27 Hudson Road, Rd 4, Warkworth, 0984 | Registered & physical | 09 Mar 2021 - 19 Apr 2021 |
| 1/18 Neville Street, Warkworth, 0910 | Registered | 24 Apr 2018 - 09 Mar 2021 |
| 18 Neville Street, Warkworth, 0910 | Physical | 13 Apr 2015 - 09 Mar 2021 |
| 18 Neville Street, Warkworth, 0910 | Registered | 09 Apr 2014 - 24 Apr 2018 |
| The Offices Of Kga Accountants, Whittaker Road, Warkworth, 0910 | Physical | 09 Apr 2014 - 13 Apr 2015 |
| 18 Neville Street, Warkworth 0910 | Registered | 19 Apr 2010 - 09 Apr 2014 |
| The Offices Of Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth | Physical | 08 Sep 1997 - 09 Apr 2014 |
| Warkworth Veterinary Services Ltd, Neville St, Warkworth | Physical | 08 Sep 1997 - 08 Sep 1997 |
| Warkworth Veterinary Services Ltd, Neville St, Warkworth | Registered | 01 Jul 1997 - 19 Apr 2010 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Colville, Carmel Patricia Individual |
Rd 2 Kaiwaka 0573 |
18 May 2023 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Rebecca Lee Individual |
Rd 2 Warkworth 0982 |
18 May 2023 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Alice Kate Individual |
Rd 3 Warkworth 0983 |
01 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 2249
| Shareholder Name | Address | Period |
|---|---|---|
|
Makin, Lynley Anne Individual |
Rd 4 Warkworth 0984 |
02 Oct 2007 - current |
Shares Allocation #5 Number of Shares: 2252
| Shareholder Name | Address | Period |
|---|---|---|
|
Makin, Jonathan Walter Individual |
Rd 4 Warkworth 0984 |
04 Oct 2006 - current |
Shares Allocation #6 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cash, Daniel David Individual |
Rd 4 Warkworth 0984 |
20 Apr 2017 - current |
|
Cash, Anne Claire Individual |
Rd 4 Warkworth 0984 |
20 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Roger Graeme Individual |
Rd 1 Warkworth 0981 |
12 Sep 2005 - 18 May 2023 |
|
Dunn, Roger Graeme Individual |
Rd 1 Warkworth 0981 |
12 Sep 2005 - 18 May 2023 |
|
Dunn, Robyn Kaye Individual |
Rd 1 Warkworth 0981 |
21 Apr 1988 - 18 May 2023 |
|
Krueger, Katherine Marie Individual |
Puhoi |
02 Oct 2007 - 19 Oct 2012 |
|
Dunn, Roger Graeme Individual |
Rd 1 Warkworth 0981 |
12 Sep 2005 - 18 May 2023 |
|
Dunn, Roger Graeme Individual |
Rd 1 Warkworth 0981 |
12 Sep 2005 - 18 May 2023 |
|
Dunn, Robyn Kaye Individual |
Rd 1 Warkworth 0981 |
21 Apr 1988 - 18 May 2023 |
|
Dunn, Robyn Kaye Individual |
Rd 1 Warkworth 0981 |
21 Apr 1988 - 18 May 2023 |
|
Dunn, Robyn Kaye Individual |
Rd 1 Warkworth 0981 |
21 Apr 1988 - 18 May 2023 |
|
Dunn, Roger Graeme Individual |
Warkworth |
21 Apr 1988 - 13 Nov 2012 |
|
Nicholls, Bryce Walton Individual |
Rd1 Warkworth 0981 |
12 Sep 2005 - 01 Apr 2015 |
|
Dunn, Robyn Kaye Individual |
Warkworth |
12 Sep 2005 - 13 Nov 2012 |
|
Woollams, Keith Campbell Individual |
Puhoi |
12 Sep 2005 - 19 Oct 2012 |
Location
Companies nearby
 |
People Plus People Limited 17 Neville Street |
|
Ilt (no. 11) Limited 17a Neville Street |
|
Ilt (no. 10) Limited 17a Neville Street |
|
Ilt (no.6) Limited 17a Neville Street |
|
Ilt (no.5) Limited 17a Neville Street |
|
Ilt (no.2) Limited 17a Neville Street |
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