Animalz Systems Limited
Type: NZ Limited Company (Ltd)Animalz Systems Limited (issued a New Zealand Business Number of 9429038214974) was incorporated on 27 Nov 1996. 2 addresses are currently in use by the company: 10 Hayes Road, Henderson Valley, Auckland, 0612 (type: physical, registered). 10 Forbes Lane, Bellevue Estate, Wellington had been their registered address, up until 20 Jul 2007. Animalz Systems Limited used other names, namely: Pet Services Limited from 27 Nov 1996 to 04 Oct 1999. 80000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (2.5 per cent of shares), namely:
Unsworth, Paul (an individual) located at Napier. When considering the second group, a total of 1 shareholder holds 4.39 per cent of all shares (exactly 3510 shares); it includes
O'neill, Kerry (an individual) - located at Napier. The next group of shareholders, share allotment (72490 shares, 90.61%) belongs to 1 entity, namely:
Vetsmart Limited, located at Henderson, Auckland (an entity). Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Hayes Road, Henderson Valley, Auckland, 0612 | Physical & registered & service | 20 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Kirkby
Henderson, Auckland, 0612
Address used since 17 Jul 2002 |
Director | 17 Jul 2002 - current |
|
Graig Trevor Hopkins
Bellevue Estate, Wellington,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 28 Apr 2008 |
|
Tony Edwards
Napier,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 03 May 2005 |
|
Allan Probert
Miramar, Wellington,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 31 Mar 2003 |
|
Simon Bednarek
Napier,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 06 Nov 2002 |
|
Malcolm Lawrence Walker
182 Tauroa Road, Havelock North,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 15 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| 10 Forbes Lane, Bellevue Estate, Wellington | Registered & physical | 23 May 2005 - 20 Jul 2007 |
| K P M G, Chartered Accountants, 86 Station Street, Napier | Registered | 11 Apr 2000 - 23 May 2005 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical | 06 Aug 1998 - 06 Aug 1998 |
| 30 Munroe Street, Napier | Physical | 06 Aug 1998 - 23 May 2005 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Registered | 05 Aug 1997 - 11 Apr 2000 |
| K P M G, Chartered Accountants, 86 Station Street, Napier | Registered | 11 Jul 1997 - 05 Aug 1997 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Physical | 27 Nov 1996 - 27 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Unsworth, Paul Individual |
Napier |
27 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Kerry Individual |
Napier |
27 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetsmart Limited Shareholder NZBN: 9429037185541 Entity (NZ Limited Company) |
Henderson Auckland |
27 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Unsworth, Rosemary Individual |
Napier |
27 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bednarek, Deborah Suzanne Individual |
Napier Simon Bednarek Business Trust |
27 Nov 1996 - 21 Jun 2005 |
|
Edwards, A W Individual |
Napier Simon Bednarek Business Trust |
27 Nov 1996 - 21 Jun 2005 |
|
Bednarek, S R Individual |
Napier Simon Bednarek Business Trust |
27 Nov 1996 - 21 Jun 2005 |
|
Smith, D L Individual |
Solicitors P O Box 609, Napier |
27 Nov 1996 - 21 Jun 2005 |
|
Smith, N R Individual |
Solicitors P O Box 609, Napier |
27 Nov 1996 - 27 Jun 2010 |
|
Elvidge, R Individual |
P O Box 609 Napier |
27 Nov 1996 - 21 Jun 2005 |
|
Wallwork, Peter George Individual |
Napier A W Edwards Business Trust |
27 Nov 1996 - 21 Jun 2005 |
|
Elvindge, R Individual |
P O Box 609 Napier |
27 Nov 1996 - 21 Jun 2005 |
 |
Kdg Farms Limited 10 Hayes Road |
|
Kirkby Farming Enterprises Limited 10 Hayes Road |
|
Carevets Napier Limited 10 Hayes Road |
|
Animalz (auckland) Limited 10 Hayes Road |
|
Vetsmart Limited 10 Hayes Road |
|
West Auckland Vet Clinics Limited 10 Hayes Road |