Carevets Napier Limited
Type: NZ Limited Company (Ltd)Carevets Napier Limited (New Zealand Business Number 9429033902609) was started on 06 Sep 2006. 2 addresses are in use by the company: 1043 River Road, Queenwood, Hamilton, 3210 (type: registered, service). 10 Hayes Road, Henderson Valley, Waitakere had been their registered address, up to 14 Apr 2023. Carevets Napier Limited used more names, namely: Animalz Vetent Napier Limited from 06 Sep 2006 to 24 Jun 2011. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50 per cent of shares), namely:
Cooper, Nicholas (a director) located at Maungaraki, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Houston, Keith Robert (an individual) - located at Flagstaff, Hamilton. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Hayes Road, Henderson Valley, Waitakere, 0612 | Physical | 07 Jun 2011 |
| 1043 River Road, Queenwood, Hamilton, 3210 | Registered & service | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Cooper
Maungaraki, Lower Hutt, 5010
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - current |
|
Keith Robert Houston
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Alistair Bryce Kirkby
Henderson Valley, Auckland, 0612
Address used since 17 Sep 2015 |
Director | 06 Sep 2006 - 04 Apr 2023 |
|
Douglas Alexander Watson
R D 1, Manurewa,
Address used since 06 Sep 2006 |
Director | 06 Sep 2006 - 01 Apr 2011 |
|
John Arthur Harrison
Te Awamutu, 3800
Address used since 06 Sep 2006 |
Director | 06 Sep 2006 - 01 Apr 2011 |
|
Craig Trevor Hopkins
Bellevue Estate, Wellington,
Address used since 06 Sep 2006 |
Director | 06 Sep 2006 - 01 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 10 Hayes Road, Henderson Valley, Waitakere, 0612 | Registered & service | 07 Jun 2011 - 14 Apr 2023 |
| 49 Benson Road, Te Awamutu | Registered & physical | 06 Sep 2006 - 07 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Nicholas Director |
Maungaraki Lower Hutt 5010 |
27 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Keith Robert Individual |
Flagstaff Hamilton 3210 |
27 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkby, Susan Janet Individual |
Henderson Valley Auckland 0612 |
11 Jun 2014 - 04 Apr 2023 |
|
Kirkby, Alistair Bryce Individual |
Henderson Auckland 1008 |
11 Jun 2014 - 04 Apr 2023 |
|
Kirkby, Susan Janet Individual |
Henderson Valley Auckland 0612 |
11 Jun 2014 - 04 Apr 2023 |
|
Kirkby Independent Trustee Limited Shareholder NZBN: 9429032817652 Company Number: 2114366 Entity |
217 Great South Road, Greenlane Auckland 1051 |
11 Jun 2014 - 04 Apr 2023 |
|
Veterinary Enterprises Group Limited Shareholder NZBN: 9429037219338 Company Number: 1044134 Entity |
06 Sep 2006 - 27 May 2011 | |
|
Animalz (napier) Limited Shareholder NZBN: 9429038214813 Company Number: 831536 Entity |
06 Sep 2006 - 11 Jun 2014 | |
|
Veterinary Enterprises Group Limited Shareholder NZBN: 9429037219338 Company Number: 1044134 Entity |
06 Sep 2006 - 27 May 2011 | |
|
Animalz (napier) Limited Shareholder NZBN: 9429038214813 Company Number: 831536 Entity |
06 Sep 2006 - 11 Jun 2014 |
 |
Kdg Farms Limited 10 Hayes Road |
|
Kirkby Farming Enterprises Limited 10 Hayes Road |
|
Animalz (auckland) Limited 10 Hayes Road |
|
Vetsmart Limited 10 Hayes Road |
|
West Auckland Vet Clinics Limited 10 Hayes Road |
|
Animalz Systems Limited 10 Hayes Road |