General information

Coromandel Veterinary Services Limited

Type: NZ Limited Company (Ltd)
9429041562987
New Zealand Business Number
5554346
Company Number
Registered
Company Status
M697010 - Animal Clinic Or Hospital Operation
Industry classification codes with description

Coromandel Veterinary Services Limited (issued an NZ business number of 9429041562987) was incorporated on 14 Jan 2015. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: physical, registered). 6 Gordon Street, Dannevirke had been their physical address, up until 28 Jun 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 89 shares (89% of shares), namely:
Wickham, Mark Kevin (an individual) located at Rd 2, Waihi postcode 3682,
Wickham, James Harold (a director) located at Whangamata, Whangamata postcode 3620,
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Lycaon Holdings Limited (an entity) - located at Whangamata, Whangamata. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wickham, James Harold, located at Whangamata, Whangamata (a director). "Animal clinic or hospital operation" (ANZSIC M697010) is the category the ABS issued to Coromandel Veterinary Services Limited. The Businesscheck information was updated on 11 May 2025.

Current address Type Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930 Physical & registered & service 28 Jun 2018
Directors
Name and Address Role Period
James Harold Wickham
Whangamata, Whangamata, 3620
Address used since 08 Apr 2020
Whangamata, Whangamata, 3620
Address used since 24 Jun 2016
Director 14 Jan 2015 - current
Michael Andrew Wickham
Whangamata, Whangamata, 3620
Address used since 07 Nov 2024
Director 07 Nov 2024 - current
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke, 0000 Physical & registered 14 Jan 2015 - 28 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
Wickham, Mark Kevin
Individual
Rd 2
Waihi
3682
22 Apr 2015 - current
Wickham, James Harold
Director
Whangamata
Whangamata
3620
14 Jan 2015 - current
Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Entity (NZ Limited Company)
Lawyers
2 Cameron Road, Tauranga
3110
22 Apr 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lycaon Holdings Limited
Shareholder NZBN: 9429052217258
Entity (NZ Limited Company)
Whangamata
Whangamata
3620
11 Nov 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wickham, James Harold
Director
Whangamata
Whangamata
3620
14 Jan 2015 - current
Location
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