Veterinary Associates Holdings Limited
Type: NZ Limited Company (Ltd)Veterinary Associates Holdings Limited (issued an NZ business identifier of 9429040688985) was launched on 09 May 1960. 6 addresess are currently in use by the company: 8 Lees Cove, Karaka Harbourside, Hingaia, Papakura, 2113 (type: office, delivery). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 03 Mar 2020. Veterinary Associates Holdings Limited used other names, namely: Veterinary Associates Limited from 09 May 1960 to 22 Dec 1975. 71000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 35500 shares (50 per cent of shares), namely:
Bell, Graeme Heath (an individual) located at Whareroa Village, R D 1, Turangi postcode 3381. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (35500 shares); it includes
Rowan, John Alfred (an individual) - located at Totara Park, Manukau 2016. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 75121, Manurewa, Auckland, 2243 | Postal | 29 Apr 2019 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
| 8 Lees Cove, Karaka Harbourside, Hingaia, Papakura, 2113 | Office & delivery | 22 Apr 2020 |
| Po Box 75121, Manurewa, Auckland, 2243 | Invoice | 22 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alfred Rowan
Totara Park, Manukau, 2016
Address used since 30 Apr 2008 |
Director | 29 Jul 1987 - current |
|
Graeme Heath Bell
Whareroa Village, R D 1, Turangi, 3381
Address used since 07 Apr 2017
Karaka, Hingaia, Papakura, 2113
Address used since 17 Apr 2019 |
Director | 29 Jul 1987 - current |
| Type | Used since | |
|---|---|---|
| Po Box 75121, Manurewa, Auckland, 2243 | Invoice | 22 Apr 2020 |
| 8 Lees Cove , Karaka Harbourside, Hingaia , Papakura , 2113 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 03 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 20 Apr 2017 - 11 Jun 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 20 Apr 2017 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 25 May 2016 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 22 Apr 2013 - 25 May 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 07 May 2008 - 22 Apr 2013 |
| C/-spencer Milliken & Hynds Ltd, Hunts Building, 178 Great South Road, Manurewa | Physical | 22 Apr 2004 - 07 May 2008 |
| C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa | Registered | 24 Apr 2001 - 07 May 2008 |
| 152a Great South Road, Takanini | Physical | 17 Jun 1997 - 22 Apr 2004 |
| 98 Great South Rd, Takanini | Registered | 07 Jan 1997 - 24 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Graeme Heath Individual |
Whareroa Village, R D 1 Turangi 3381 |
09 May 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan, John Alfred Individual |
Totara Park Manukau 2016 |
09 May 1960 - current |
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