General information
West Coast Vets Limited
Type: NZ Limited Company (Ltd)9429030914001
New Zealand Business Number
3601471
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697020 - Veterinary Hospital
Industry classification codes with description
West Coast Vets Limited (New Zealand Business Number 9429030914001) was launched on 20 Oct 2011. 7 addresess are in use by the company: Unit 1, 64 Arena Avenue, Invercargill, 9810 (type: postal, office). 70 Forth Street, Invercargill, Invercargill had been their registered address, up to 10 Jul 2019. 3537568 shares are issued to 14 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 1741 shares (0.05% of shares), namely:
Vetnz Limited (an entity) located at 64 Arena Avenue, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 62.49% of all shares (exactly 2210567 shares); it includes
Vetnz Limited (an entity) - located at 64 Arena Avenue, Invercargill. Next there is the next group of shareholders, share allotment (136325 shares, 3.85%) belongs to 3 entities, namely:
Styles, John Hadlee, located at Ilam, Christchurch (an individual),
Styles, Troy Nicholas, located at Ruatapu (an individual),
Styles, Jessica Ann, located at Ruatapu (an individual). "Veterinary hospital" (ANZSIC M697020) is the classification the ABS issued to West Coast Vets Limited. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Arena Avenue, Avenal, Invercargill, 9810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jul 2019 |
| 64 Arena Avenue, Unit 1, 64 Arena Avenue, 9810 | Registered & physical & service | 10 Jul 2019 |
| Unit 1, 64 Arena Avenue, Invercargill, 9810 | Postal & office & delivery | 28 Oct 2020 |
Contact info
64 27449 1031
Phone (Phone)
64 21 1372790
Phone (Finance)
64 27 4491031
Phone (Director)
rachel.mackay@vetsouth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
simon.hewitt@westcoastvets.co.nz
Email (Director)
rachel.mackay@vetsouth.co.nz
Email (Finance)
www.wcvets.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Maxwell Sharp
Rd 4, Gore, 9774
Address used since 26 Sep 2018
Waimumu Road, R D 4, Gore, 9774
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - current |
|
Amber Louise Gilshnan
Greymouth, Greymouth, 7805
Address used since 08 Aug 2012 |
Director | 13 Dec 2011 - current |
|
Simon Lake Hewitt
Rd 2, Hokitika, 7882
Address used since 04 Jun 2021
Rd 3, Hokitika, 7883
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - current |
|
Mark Alexander Bryan
Rd 1, Winton, 9781
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
Gary Robert Dew
Karoro, Greymouth, 7805
Address used since 26 Sep 2018
Greymouth, 7805
Address used since 13 Dec 2011 |
Director | 13 Dec 2011 - 01 Jul 2019 |
|
Harold William Lee
Gladstone, Greymouth, 7805
Address used since 13 Dec 2011 |
Director | 13 Dec 2011 - 09 Sep 2016 |
|
Mark Alexander Bryan
Forest Hill Cemetery Road R D 1, Winton, 9871
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - 13 Apr 2015 |
Addresses
Principal place of activity
| Unit 1 , 64 Arena Avenue , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 70 Forth Street, Invercargill, Invercargill, 9810 | Registered & physical | 18 Jul 2018 - 10 Jul 2019 |
| 33a Main Street, Gore, Gore, 9710 | Physical & registered | 20 Oct 2011 - 18 Jul 2018 |
Financial Data
Financial info
3537568
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1741
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetnz Limited Shareholder NZBN: 9429042023210 Entity (NZ Limited Company) |
64 Arena Avenue Invercargill 9810 |
26 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 2210567
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetnz Limited Shareholder NZBN: 9429042023210 Entity (NZ Limited Company) |
64 Arena Avenue Invercargill 9810 |
26 Sep 2018 - current |
Shares Allocation #3 Number of Shares: 136325
| Shareholder Name | Address | Period |
|---|---|---|
|
Styles, John Hadlee Individual |
Ilam Christchurch 8041 |
01 Apr 2019 - current |
|
Styles, Troy Nicholas Individual |
Ruatapu 7883 |
01 Apr 2019 - current |
|
Styles, Jessica Ann Individual |
Ruatapu 7883 |
01 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 136087
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohen, Laurence William Individual |
Greymouth Greymouth 7805 |
27 Mar 2019 - current |
Shares Allocation #5 Number of Shares: 814977
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, James Patrick Individual |
Rd 2 Hokitika 7882 |
02 Sep 2015 - current |
|
Hewitt, Tara Louise Individual |
Rd 2 Hokitika 7882 |
02 Sep 2015 - current |
|
Hewitt, Simon Lake Director |
Rd 2 Hokitika 7882 |
02 Sep 2015 - current |
Shares Allocation #6 Number of Shares: 236828
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilshnan, Amber Louise Director |
Greymouth Greymouth 7805 |
20 Dec 2011 - current |
Shares Allocation #7 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Styles, Troy Nicholas Individual |
Ruatapu 7883 |
01 Apr 2019 - current |
Shares Allocation #8 Number of Shares: 107
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohen, Laurence William Individual |
Greymouth Greymouth 7805 |
27 Mar 2019 - current |
Shares Allocation #9 Number of Shares: 187
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilshnan, Amber Louise Director |
Greymouth Greymouth 7805 |
20 Dec 2011 - current |
Shares Allocation #10 Number of Shares: 641
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Simon Lake Director |
Rd 2 Hokitika 7882 |
02 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comhla Vet Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
20 Oct 2011 - 26 Sep 2018 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
20 Oct 2011 - 26 Sep 2018 | |
|
Grey Vet Centre Limited Shareholder NZBN: 9429037598327 Company Number: 957742 Entity |
Greymouth |
18 Dec 2013 - 04 Oct 2019 |
|
Grey Vet Centre Limited Shareholder NZBN: 9429037598327 Company Number: 957742 Entity |
Greymouth |
18 Dec 2013 - 04 Oct 2019 |
|
Dew, Gary Robert Individual |
Greymouth 7805 |
20 Dec 2011 - 04 Oct 2019 |
|
Harold William Lee Director |
Gladstone Greymouth 7805 |
20 Dec 2011 - 27 Oct 2016 |
|
Lee, Harold William Individual |
Gladstone Greymouth 7805 |
20 Dec 2011 - 27 Oct 2016 |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
20 Oct 2011 - 26 Sep 2018 | |
|
Grey Vet Centre Limited Shareholder NZBN: 9429037598327 Company Number: 957742 Entity |
Greymouth |
18 Dec 2013 - 04 Oct 2019 |
Ultimate Holding Company
| Effective Date | 25 Sep 2018 |
| Name | H4g Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1715327 |
| Country of origin | NZ |
| Address |
64 Arena Avenue Avenal Invercargill 9810 |
Location
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