Anexa Procurements Limited
Type: NZ Limited Company (Ltd)Anexa Procurements Limited (issued a business number of 9429032979473) was launched on 24 Dec 2007. 2 addresses are currently in use by the company: 25 Moorhouse Street, Morrinsville, 3340 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up until 09 Nov 2010. 300100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300100 shares (100% of shares), namely:
Animal Health Centre Waikato Incorporated (an entity) located at Morrinsville.. "Drug wholesaling - veterinary" (business classification F372030) is the classification the Australian Bureau of Statistics issued to Anexa Procurements Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Moorhouse Street, Morrinsville, 3340 | Physical & registered & service | 09 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Berry
Rd 4, Morrinsville, 3374
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Brendon Charles O'leary
Rd 1, Taupiri, 3281
Address used since 12 Jul 2023 |
Director | 12 Jul 2023 - current |
|
Bruce Thomas
Rd 1, Morrinsville, 3371
Address used since 01 Oct 2015 |
Director | 24 Oct 2012 - 12 Jul 2023 |
|
David Firth
Rd 2, Paeroa, 3672
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 12 Jul 2023 |
|
Brian Gordon
Rd 7, Hamilton, 3287
Address used since 01 Oct 2015 |
Director | 24 Oct 2012 - 30 Sep 2015 |
|
Maurice Johnston
Hamilton Lake, Hamilton, 3204
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 24 Oct 2012 |
|
Peter Murray Swarbrick
Rd 2, Hamilton, 3282
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 24 Oct 2012 |
|
Ronald George Gibson
Morrinsville,
Address used since 24 Dec 2007 |
Director | 24 Dec 2007 - 31 May 2011 |
|
John-paul Mclean
Morrinsville,
Address used since 10 Jan 2008 |
Director | 10 Jan 2008 - 31 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical | 08 Dec 2009 - 09 Nov 2010 |
| 25 Moorhouse Street, Morrinsville | Registered | 24 Dec 2007 - 09 Nov 2010 |
| 25 Moorhouse Street, Morrinsville | Physical | 24 Dec 2007 - 08 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Animal Health Centre Waikato Incorporated Entity |
Morrinsville. |
24 Dec 2007 - current |
 |
Rvm Distributors Limited 25 Moorhouse Street |
|
Cognosco (nz) Limited 25 Moorhouse Street |
|
Waikato Animal Health Centre Limited 25 Moorhouse Street |
|
Anexa Fvc Limited 25 Moorhouse Street |
|
The Morrinsville Lyceum Club International Incorporated 38 Moorehouse Street |
|
Awarua Farm Lp Cooper Aitken Limited |
|
Nexan Limited 16a Ormiston Road |
|
Vet Alliance New Zealand Limited 1/320 Ti Rakau Dr |
|
Interpath NZ Limited 4 Langbein Street |
|
Animal Solutions Limited 697 Richardson Road |
|
NZ Animal Health Limited 1064 Mapara Road |
|
Ecopharm Limited 1102 Mangorei Road |