The Vet Centre Wairarapa Limited
Type: NZ Limited Company (Ltd)The Vet Centre Wairarapa Limited (New Zealand Business Number 9429041669495) was started on 27 Mar 2015. 6 addresess are currently in use by the company: Unit 2, 392 Queen Street, Masterton, 5886 (type: registered, service). 127 Ruataniwha Street, Waipukurau had been their registered address, until 17 Apr 2023. 400000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 260000 shares (65 per cent of shares), namely:
Haglund, Nathan (an individual) located at Rd 6, Masterton postcode 5886,
Haglund, Nicola Dawn (an individual) located at Rd 6, Masterton postcode 5886. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (20000 shares); it includes
Wolland, Sarah Jane (an individual) - located at Carterton, Carterton. The next group of shareholders, share allotment (120000 shares, 30%) belongs to 1 entity, namely:
Haglund, Nicola Dawn, located at Rd 6, Masterton (an individual). "Veterinary hospital" (business classification M697020) is the classification the ABS issued The Vet Centre Wairarapa Limited. The Businesscheck database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Ruataniwha Street, Waipukurau, 4200 | Physical | 27 Mar 2015 |
| 24 Lincoln Road, Masterton, Masterton, 5810 | Invoice & postal & office & delivery | 11 Jun 2019 |
| Unit 2, 392 Queen Street, Masterton, 5886 | Registered | 17 Apr 2023 |
| 24 Lincoln Road, Masterton, Masterton, 5810 | Service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Dawn Haglund
Rd 6, Masterton, 5886
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - current |
|
Caroline Eugene Robertson
Rd 1, Waipawa, 4271
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 01 Apr 2023 |
|
Brendan Francis James
Rd 2, Hastings, 4172
Address used since 09 Jun 2021
Havelock North, Havelock North, 4130
Address used since 28 Jun 2018
Havelock North, 4130
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 01 Apr 2023 |
|
Camille Flack
Rd 4, Waipukurau, 4284
Address used since 13 May 2021 |
Director | 13 May 2021 - 01 Apr 2023 |
|
Simon James Marshall
Dannevirke, Dannevirke, 4930
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - 13 May 2021 |
|
Stuart Neil Bruere
Masterton, Masterton, 5810
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - 29 Jul 2020 |
| Type | Used since | |
|---|---|---|
| 24 Lincoln Road, Masterton, Masterton, 5810 | Service | 17 Apr 2023 |
| 24 Lincoln Road , Masterton , Masterton , 5810 |
| Previous address | Type | Period |
|---|---|---|
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered & service | 27 Mar 2015 - 17 Apr 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haglund, Nathan Individual |
Rd 6 Masterton 5886 |
03 Apr 2023 - current |
|
Haglund, Nicola Dawn Individual |
Rd 6 Masterton 5886 |
23 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolland, Sarah Jane Individual |
Carterton Carterton 5713 |
10 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haglund, Nicola Dawn Individual |
Rd 6 Masterton 5886 |
23 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Services (h.b.) Limited Shareholder NZBN: 9429040214979 Company Number: 164290 Entity |
Waipukurau Waipukurau 4200 |
27 Mar 2015 - 03 Apr 2023 |
|
Bruere, Stuart Neil Individual |
Masterton Masterton 5810 |
27 Mar 2015 - 31 Aug 2020 |
|
Bruere, Pamela Individual |
Masterton Masterton 5810 |
27 Mar 2015 - 31 Aug 2020 |
|
Jones, Mervyn Craig Individual |
Masterton Masterton 5810 |
27 Mar 2015 - 31 Aug 2020 |
|
Bruere, Stuart Neil Individual |
Masterton Masterton 5810 |
27 Mar 2015 - 31 Aug 2020 |
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