General information
Ve Veterinary Services Limited
Type: NZ Limited Company (Ltd)9429036558650
New Zealand Business Number
1199704
Company Number
Registered
Company Status
Ve Veterinary Services Limited (New Zealand Business Number 9429036558650) was started on 27 Mar 2002. 5 addresess are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 12 Jul 2018. Ve Veterinary Services Limited used other aliases, namely: Fisher Health 31 Limited from 27 Mar 2002 to 08 Aug 2002. 1000 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5 per cent of shares), namely:
Kotare Veterinary Limited (an entity) located at Rd 1, Ohaupo postcode 3881. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Paul Truscott Limited (an entity) - located at Whakatane. Moving on to the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
High Rise Veterinary Limited, located at Te Awamutu (an entity). Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Apr 2013 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 12 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Brian Darren Mansell
Te Awamutu, 3800
Address used since 18 Apr 2016 |
Director | 01 Apr 2002 - current |
|
Paul Andrew Truscott
Pirongia, Pirongia, 3802
Address used since 28 Apr 2022
Queenwood, Hamilton, 3210
Address used since 18 Apr 2016 |
Director | 31 Mar 2003 - current |
|
Julian Edward Usher
Rd 4, Otorohanga, 3974
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Patrick Richard Foley
Rd 1, Te Awamutu, 3879
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Michael Ivan Conlon
Rd 3, Te Awamutu, 3873
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Stephen Philip Herbert
Rd 5, Te Awamutu, 3875
Address used since 18 Apr 2016 |
Director | 01 Apr 2002 - 30 Jun 2020 |
|
Soren Moller
Mount Eden, Auckland, 1024
Address used since 18 Oct 2010 |
Director | 01 Apr 2002 - 01 Apr 2012 |
|
John Lawrance Fisher
Ohope,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 01 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 22 Apr 2013 - 12 Jul 2018 |
| C/-fishers, 13 Louvain Street, Whakatane | Registered & physical | 11 May 2009 - 22 Apr 2013 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 27 Mar 2002 - 11 May 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kotare Veterinary Limited Shareholder NZBN: 9429050849611 Entity (NZ Limited Company) |
Rd 1 Ohaupo 3881 |
15 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Truscott Limited Shareholder NZBN: 9429036208692 Entity (NZ Limited Company) |
Whakatane 3120 |
27 Mar 2002 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
High Rise Veterinary Limited Shareholder NZBN: 9429046715777 Entity (NZ Limited Company) |
Te Awamutu 3800 |
04 Jul 2018 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmc Limited Shareholder NZBN: 9429041295373 Entity (NZ Limited Company) |
Rd 3 Te Awamutu 3873 |
04 Jul 2018 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian Usher Veterinary Limited Shareholder NZBN: 9429030844193 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
23 Apr 2012 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Vet3 Limited Shareholder NZBN: 9429030801479 Entity (NZ Limited Company) |
Burswood Manukau Null 2013 |
23 Apr 2012 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Mansell Veterinary Limited Shareholder NZBN: 9429036956777 Entity (NZ Limited Company) |
Whakatane 3120 |
27 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Herbert Limited Shareholder NZBN: 9429038514944 Company Number: 668317 Entity |
Whitiora Hamilton 3200 |
27 Mar 2002 - 07 Jul 2021 |
|
Stephen Herbert Limited Shareholder NZBN: 9429038514944 Company Number: 668317 Entity |
Whitiora Hamilton 3200 |
27 Mar 2002 - 07 Jul 2021 |
|
Stephen Herbert Limited Shareholder NZBN: 9429038514944 Company Number: 668317 Entity |
Whitiora Hamilton 3200 |
27 Mar 2002 - 07 Jul 2021 |
|
Stephen Herbert Limited Shareholder NZBN: 9429038514944 Company Number: 668317 Entity |
Whitiora Hamilton 3200 |
27 Mar 2002 - 07 Jul 2021 |
|
Soren Moller Limited Shareholder NZBN: 9429038515415 Company Number: 668324 Entity |
27 Mar 2002 - 23 Apr 2012 | |
|
Soren Moller Limited Shareholder NZBN: 9429038515415 Company Number: 668324 Entity |
27 Mar 2002 - 23 Apr 2012 |
Location
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