Equine And Farm Veterinary Services Limited
Type: NZ Limited Company (Ltd)Equine and Farm Veterinary Services Limited (issued a business number of 9429033347790) was registered on 12 Jun 2007. 2 addresses are in use by the company: 112 Rimu Road, Paraparaumu, 5032 (type: physical, registered). 112 Rimu Road, Paraparaumu had been their physical address, up to 05 Aug 2019. 1000 shares are allocated to 11 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 289 shares (28.9 per cent of shares), namely:
Sutton, Bryan Michael (an individual) located at Rd 1, Otaki postcode 5581,
Simpson, Erin Marie (an individual) located at Rd 1, Otaki postcode 5581. When considering the second group, a total of 1 shareholder holds 12.9 per cent of all shares (129 shares); it includes
Brown Dog Partnership Limited (an entity) - located at Paraparaumu, Paraparaumu. Moving on to the next group of shareholders, share allocation (289 shares, 28.9%) belongs to 2 entities, namely:
Williams, Catherine Diana, located at Rd 1, Waikanae (an individual),
Georgetti, Charles Mathew, located at Rd 1, Waikanae (an individual). Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Physical & registered & service | 05 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Erin Marie Simpson
Rd 1, Otaki, 5581
Address used since 19 Jul 2012 |
Director | 01 Aug 2009 - current |
|
Raymond John Lenaghan
Otaki, Otaki, 5512
Address used since 19 Jul 2012 |
Director | 01 Aug 2009 - current |
|
Charles Mathew Georgetti
Rd 1, Waikanae, 5391
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - current |
|
Margaret Helen Leyland
Pukerua Bay, Pukerua Bay, 5026
Address used since 31 Dec 2018 |
Director | 31 Dec 2018 - current |
|
Kate Sara Georgetti
Rd 3, Otaki, 5583
Address used since 31 Oct 2014 |
Director | 01 Aug 2009 - 31 Dec 2018 |
|
Graham Brent Carthew
Rd 31, Levin, 5573
Address used since 21 Aug 2014 |
Director | 12 Jun 2007 - 21 Oct 2014 |
|
Ann Mary Carthew
R D, Otaki,
Address used since 12 Jun 2007 |
Director | 12 Jun 2007 - 13 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Physical & registered | 12 Jun 2007 - 05 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Bryan Michael Individual |
Rd 1 Otaki 5581 |
05 Oct 2023 - current |
|
Simpson, Erin Marie Individual |
Rd 1 Otaki 5581 |
13 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown Dog Partnership Limited Shareholder NZBN: 9429047095885 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
15 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Catherine Diana Individual |
Rd 1 Waikanae 5391 |
28 Oct 2014 - current |
|
Georgetti, Charles Mathew Individual |
Rd 1 Waikanae 5391 |
28 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenaghan, Raymond John Individual |
Otaki Otaki 5512 |
13 Nov 2009 - current |
|
Lenaghan, Anita Jane Individual |
Otaki Otaki 5512 |
13 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Erin Marie Individual |
Rd 1 Otaki 5581 |
13 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leyland, Margaret Helen Individual |
Pukerua Bay Pukerua Bay 5026 |
15 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Georgetti, Charles Mathew Individual |
Rd 1 Waikanae 5391 |
28 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenaghan, Raymond John Individual |
Otaki Otaki 5512 |
13 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carthew, Ann Mary Individual |
Rd 31 Levin 5573 |
12 Jun 2007 - 28 Oct 2014 |
|
Georgetti, Kate Sara Individual |
Rd 3 Otaki 5583 |
13 Nov 2009 - 15 Jan 2019 |
|
Simpson, James Individual |
Otaki Otaki 5512 |
13 Nov 2009 - 28 Oct 2014 |
|
Carthew, Graham Brent Individual |
Rd 31 Levin 5573 |
12 Jun 2007 - 28 Oct 2014 |
 |
Kennedy & Associates Ca Limited 112 Rimu Road |
|
Kew Building Limited 112 Rimu Road |
|
Bob Stephens Medical Services Limited 112 Rimu Road |
|
Barbish Holdings Limited 112 Rimu Road |
|
Banks Crane Hire Limited 112 Rimu Road |
|
B J Bell Bricklaying Limited C/- Keith Dreyer |