General information
Veterinary Specialists Aotearoa Limited
Type: NZ Limited Company (Ltd)9429042020516
New Zealand Business Number
5829311
Company Number
Registered
Company Status
119185068
GST Number
M697020 - Veterinary Hospital
Industry classification codes with description
Veterinary Specialists Aotearoa Limited (NZBN 9429042020516) was registered on 22 Oct 2015. 5 addresess are in use by the company: Po Box 132116, Sylvia Park, Auckland, 1644 (type: postal, office). Veterinary Specialists Aotearoa Limited used other aliases, namely: Veterinary Specialists New Zealand Limited from 12 Oct 2015 to 15 Oct 2021. 1650 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1650 shares (100% of shares), namely:
Bailey Bidco Nz Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Veterinary hospital" (ANZSIC M697020) is the category the Australian Bureau of Statistics issued to Veterinary Specialists Aotearoa Limited. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 22 Oct 2015 |
| Po Box 132116, Sylvia Park, Auckland, 1644 | Postal | 25 Nov 2019 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Office | 25 Nov 2019 |
| 1 Te Apunga Place, Mount Wellington, Auckland, 1060 | Delivery | 25 Nov 2019 |
Contact info
64 9 3205645
Phone (Phone)
carron.jerram@vsnz.co.nz
Email
www.vsahospital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Ross Coomer
Riccarton, Christchurch, 8011
Address used since 19 Nov 2020
Blockhouse Bay, Auckland, 0600
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
|
Alexander Michael Walker
Freemans Bay, Auckland, 1011
Address used since 21 Nov 2016 |
Director | 22 Oct 2015 - current |
|
Richard Martyn Jerram
Maraetai, Auckland, 2018
Address used since 15 Jul 2016 |
Director | 22 Oct 2015 - current |
|
Daniel Vaughan Hempstead
Northcote Point, Auckland, 0627
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - current |
|
Damian Francis Douglas Chase
Titirangi, Auckland, 0604
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Maxwell Alan Connell
Rhodes, Sydney, New South Wales, 2138
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Robert John Haybittel
Bondi, Sydney, Nsw, 2026
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Te Apunga Place, Mount Wellington, Auckland, 1060 | Delivery | 25 Nov 2019 |
Principal place of activity
| 642 Great South Road , Ellerslie , Auckland , 1051 |
Financial Data
Financial info
1650
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1650
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Bidco NZ Limited Shareholder NZBN: 9429051601645 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
31 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fluen, Tommy William Individual |
Titirangi Auckland 0604 |
21 Feb 2023 - 31 Oct 2023 |
|
Jerram, Richard Martyn Director |
Maraetai Auckland 2018 |
22 Oct 2015 - 31 Oct 2023 |
|
Walker, Kevin Richard Individual |
Ellerslie Auckland 1546 |
22 Oct 2015 - 31 Oct 2023 |
|
Wilmot, Ian Robert Individual |
Havelock North Hastings 4130 |
22 Oct 2015 - 31 Oct 2023 |
|
Chase, Damian Francis Douglas Individual |
Titirangi Auckland 0604 |
12 Nov 2021 - 31 Oct 2023 |
|
Jerram, Carron Dawn Rapley Individual |
Maraetai Auckland 2018 |
22 Oct 2015 - 31 Oct 2023 |
|
Coomer, Alastair Ross Director |
Riccarton Christchurch 8011 |
22 Oct 2015 - 31 Oct 2023 |
|
Clark, Kyle Josephine Individual |
Westshore Napier 4110 |
21 Feb 2023 - 31 Oct 2023 |
|
Jerram, Richard Martyn Director |
Maraetai Auckland 2018 |
22 Oct 2015 - 31 Oct 2023 |
|
Jerram, Richard Martyn Director |
Maraetai Auckland 2018 |
22 Oct 2015 - 31 Oct 2023 |
|
Jerram, Richard Martyn Director |
Maraetai Auckland 2018 |
22 Oct 2015 - 31 Oct 2023 |
|
Mj Bennett Trustees Limited Shareholder NZBN: 9429046140487 Company Number: 6286517 Entity |
Titirangi Auckland 0604 |
12 Nov 2021 - 31 Oct 2023 |
|
Walker, Kevin Richard Individual |
Ellerslie Auckland 1546 |
22 Oct 2015 - 31 Oct 2023 |
|
Hempstead, Johanna Leath Individual |
Northcote Point Auckland 0627 |
11 Nov 2021 - 31 Oct 2023 |
|
Wilmot, Ian Robert Individual |
Havelock North Hastings 4130 |
22 Oct 2015 - 31 Oct 2023 |
|
Coomer, Erin Elizabeth Individual |
Riccarton Christchurch 8011 |
22 Oct 2015 - 31 Oct 2023 |
|
Coomer, Erin Elizabeth Individual |
Riccarton Christchurch 8011 |
22 Oct 2015 - 31 Oct 2023 |
|
Thompson, Devon Janine Individual |
Arkles Bay Whangaparaoa 0932 |
21 Feb 2023 - 31 Oct 2023 |
|
Hempstead, Daniel Vaughan Director |
Northcote Point Auckland 0627 |
01 Oct 2021 - 31 Oct 2023 |
|
Hempstead, Daniel Vaughan Director |
Northcote Point Auckland 0627 |
01 Oct 2021 - 31 Oct 2023 |
|
Chase, Damian Francis Douglas Individual |
Titirangi Auckland 0604 |
12 Nov 2021 - 31 Oct 2023 |
|
Chase, Damian Francis Douglas Individual |
Titirangi Auckland 0604 |
12 Nov 2021 - 31 Oct 2023 |
|
Jerram, Carron Dawn Rapley Individual |
Maraetai Auckland 2018 |
22 Oct 2015 - 31 Oct 2023 |
|
Jerram, Carron Dawn Rapley Individual |
Maraetai Auckland 2018 |
22 Oct 2015 - 31 Oct 2023 |
|
Mathewson, Cameron James Individual |
Mount Eden Auckland 1024 |
11 Nov 2021 - 31 Oct 2023 |
|
Walker, Alexander Michael Director |
Freemans Bay Auckland 1011 |
22 Oct 2015 - 31 Oct 2023 |
|
Walker, Alexander Michael Director |
Freemans Bay Auckland 1011 |
22 Oct 2015 - 31 Oct 2023 |
|
Walker, Alexander Michael Director |
Freemans Bay Auckland 1011 |
22 Oct 2015 - 31 Oct 2023 |
|
Coomer, Alastair Ross Director |
Riccarton Christchurch 8011 |
22 Oct 2015 - 31 Oct 2023 |
|
Coomer, Alastair Ross Director |
Riccarton Christchurch 8011 |
22 Oct 2015 - 31 Oct 2023 |
|
Chase, Abigail Individual |
Titirangi Auckland 0604 |
12 Nov 2021 - 31 Oct 2023 |
|
Chase, Abigail Individual |
Titirangi Auckland 0604 |
12 Nov 2021 - 31 Oct 2023 |
|
Barclay, Gregor John Individual |
Remuera Auckland 1050 |
22 Oct 2015 - 07 Jun 2022 |
|
Barclay, Gregor John Individual |
Remuera Auckland 1050 |
22 Oct 2015 - 07 Jun 2022 |
Location
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