General information

Hamilton Equine Veterinary Group Limited

Type: NZ Limited Company (Ltd)
9429041179574
New Zealand Business Number
5115661
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Hamilton Equine Veterinary Group Limited (issued an NZ business number of 9429041179574) was incorporated on 04 Apr 2014. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 12 Nov 2018. 1200 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 300 shares (25 per cent of shares), namely:
Quinn, Gregory Charles (an individual) located at Te Rapa, Hamilton postcode 3200,
Power, Taryn (an individual) located at Rd 4, Cambridge postcode 3496,
Power, Noel Anthony (an individual) located at Rd 4, Cambridge postcode 3496. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (300 shares); it includes
Treisht Services 2022 Limited (an entity) - located at 36 Lake Street, Cambridge,
Jorgensen, Alec Julian Rask (an individual) - located at Rd 1, Hamilton. The next group of shareholders, share allocation (300 shares, 25%) belongs to 3 entities, namely:
Quinn, Gregory Charles, located at Te Rapa, Hamilton (an individual),
O'callaghan, Mark Dennis, located at Matamata, Matamata (an individual),
Quinn, Charlotte Lydia Jane, located at Te Rapa, Hamilton (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Hamilton Equine Veterinary Group Limited. Our information was last updated on 19 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 12 Nov 2018
Directors
Name and Address Role Period
Douglas James Mcgregor Black
Rd 3, Hamilton, 3283
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Noel Anthony Power
Rd 4, Cambridge, 3496
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Gregory Charles Quinn
Cambridge, Cambridge, 3434
Address used since 11 Jun 2020
Rd 1, Cambridge, 3493
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Alec Julian Rask Jorgensen
Rd 1, Morrinsville, 3371
Address used since 21 Nov 2022
Rd 1, Morrinsville, 3371
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Craig John Brighouse
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2016
Director 01 Apr 2016 - 20 Dec 2019
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 04 Apr 2014 - 12 Nov 2018
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Quinn, Gregory Charles
Individual
Te Rapa
Hamilton
3200
31 Mar 2016 - current
Power, Taryn
Individual
Rd 4
Cambridge
3496
31 Mar 2016 - current
Power, Noel Anthony
Individual
Rd 4
Cambridge
3496
31 Mar 2016 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Treisht Services 2022 Limited
Shareholder NZBN: 9429050546589
Entity (NZ Limited Company)
36 Lake Street
Cambridge
3434
27 Feb 2023 - current
Jorgensen, Alec Julian Rask
Individual
Rd 1
Hamilton
3371
31 Mar 2016 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Quinn, Gregory Charles
Individual
Te Rapa
Hamilton
3200
31 Mar 2016 - current
O'callaghan, Mark Dennis
Individual
Matamata
Matamata
3400
31 Mar 2016 - current
Quinn, Charlotte Lydia Jane
Individual
Te Rapa
Hamilton
3200
31 Mar 2016 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Hammond, Mark James
Individual
Hamilton Central
Hamilton
3204
31 Mar 2016 - current
Black, Douglas James Mcgregor
Director
Rd 3
Hamilton
3283
04 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Halpin-brighouse, Margaret Anne
Individual
Flagstaff
Hamilton
3210
31 Mar 2016 - 29 May 2020
Tompkins Wake Trustees Brookview Limited
Shareholder NZBN: 9429030151789
Company Number: 4532063
Entity
Hamilton Central
Hamilton
3204
31 Mar 2016 - 16 Feb 2023
Halpin-brighouse, Margaret Anne
Individual
Flagstaff
Hamilton
3210
31 Mar 2016 - 29 May 2020
Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Company Number: 2198847
Entity
Hamilton Central
Hamilton
3204
31 Mar 2016 - 27 Feb 2023
Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Company Number: 2198847
Entity
Hamilton Central
Hamilton
3204
31 Mar 2016 - 27 Feb 2023
Tompkins Wake Trustees Brookview Limited
Shareholder NZBN: 9429030151789
Company Number: 4532063
Entity
Hamilton Central
Hamilton
3204
31 Mar 2016 - 16 Feb 2023
Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Company Number: 1948570
Entity
Whitiora
Hamilton
3200
31 Mar 2016 - 29 May 2020
Mcdade, Julie Louise
Individual
Rd 1
Morrinsville
3371
31 Mar 2016 - 04 Mar 2021
Mcdade, Julie Louise
Individual
Rd 1
Morrinsville
3371
31 Mar 2016 - 04 Mar 2021
Mcdade, Julie Louise
Individual
Rd 1
Morrinsville
3371
31 Mar 2016 - 04 Mar 2021
Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Company Number: 1948570
Entity
Whitiora
Hamilton
3200
31 Mar 2016 - 29 May 2020
Brighouse, Craig John
Individual
Flagstaff
Hamilton
3210
31 Mar 2016 - 29 May 2020
Brighouse, Craig John
Individual
Flagstaff
Hamilton
3210
31 Mar 2016 - 29 May 2020
Location
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