General information
The Vet Company Limited
Type: NZ Limited Company (Ltd)9429038725067
New Zealand Business Number
621685
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F372030 - Drug Wholesaling - Veterinary
Industry classification codes with description
The Vet Company Limited (New Zealand Business Number 9429038725067) was launched on 01 Oct 1993. 5 addresess are in use by the company: 169 Ward-Holmes Road, Rd 2, Takaka, 7182 (type: postal, office). 22 Scott Street, Blenheim had been their physical address, until 09 Dec 2015. 111 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 12 shares (10.81 per cent of shares), namely:
Paddock Vets Limited (an entity) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 10.81 per cent of all shares (12 shares); it includes
Vetplus Solutions Limited (an entity) - located at Taupo. Moving on to the third group of shareholders, share allocation (12 shares, 10.81%) belongs to 1 entity, namely:
Vet Care Kaikoura Limited, located at Mayfield, Blenheim (an entity). "Drug wholesaling - veterinary" (business classification F372030) is the category the Australian Bureau of Statistics issued The Vet Company Limited. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Ward-holmes Road, Rd 2, Takaka, 7182 | Physical & service & registered | 09 Dec 2015 |
| 169 Ward-holmes Road, Rd 2, Takaka, 7182 | Postal & office & delivery | 28 Aug 2019 |
Contact info
64 3 5258086
Phone (Phone)
peak@gaffneys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peak@gaffneys.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Mark Burrough
Blenheim, Blenheim, 7201
Address used since 07 May 2014 |
Director | 21 Feb 2008 - current |
|
Daniel Patrick Fleming
Kaikoura, Kaikoura, 7300
Address used since 31 May 2010 |
Director | 18 May 2009 - current |
|
Luke Francis Goodin
Rd 1, Whangarei, 0185
Address used since 08 Sep 2020 |
Director | 08 Sep 2020 - current |
|
Craig Patterson
Rd 1, Amberley, 7481
Address used since 08 Sep 2020 |
Director | 08 Sep 2020 - current |
|
Llewellyn Richard Powell
Rd 1, Richmond, 7081
Address used since 08 Sep 2020 |
Director | 08 Sep 2020 - current |
|
Trevor Kelly
Rd 5, Rotorua, 3076
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Jeffery Lewis Riordan
Takaka, Takaka, 7110
Address used since 07 Jul 2022 |
Director | 07 Jul 2022 - current |
|
Richard Nortje
Rd 5, Cust, 7475
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
Chris Watson
Methven, Methven, 7730
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Gregory Miles Jarratt
Matamata, Matamata, 3400
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Benjamin Ian Davidson
Rd 1, Rangiora, 7471
Address used since 08 Sep 2020 |
Director | 08 Sep 2020 - 09 Jun 2023 |
|
Nicholas Eric Gorman
Rd 4, Blenheim, 7274
Address used since 08 Sep 2020 |
Director | 08 Sep 2020 - 12 Dec 2022 |
|
Andrew John Conway
Belgrove, Nelson, 7095
Address used since 24 May 2016 |
Director | 20 Jan 1994 - 07 Jul 2022 |
|
David Patrick Egan
Takaka, Takaka, 7110
Address used since 26 Aug 2014 |
Director | 26 Aug 2014 - 01 Jul 2022 |
|
Noel Mcgirr
Rd 2, Amberley, 7482
Address used since 31 May 2010 |
Director | 25 Aug 1999 - 08 Sep 2020 |
|
Peter Howard
Rd 2, Takaka, 7182
Address used since 31 May 2010 |
Director | 21 Feb 2008 - 26 Aug 2014 |
|
Anthony William Smith
Blenheim,
Address used since 21 Feb 2008 |
Director | 21 Feb 2008 - 20 May 2009 |
|
Robert Bruning
Kaikoura,
Address used since 06 Sep 1999 |
Director | 06 Sep 1999 - 18 May 2009 |
|
Kevin Frank Mckinley
Takaka,
Address used since 27 Jun 2007 |
Director | 25 Aug 1999 - 21 Feb 2008 |
|
Peter John Squire Jerram
Rd 3, Blenheim,
Address used since 20 Jan 1994 |
Director | 20 Jan 1994 - 28 May 2007 |
|
David James Mcgregor Wood
Cheviot,
Address used since 20 Jan 1994 |
Director | 20 Jan 1994 - 25 Aug 1999 |
|
Patrick Thurstan Holmes
Wainui Bay, Golden Bay,
Address used since 20 Jan 1994 |
Director | 20 Jan 1994 - 25 Aug 1999 |
|
Ronald Alan Fletcher
Nelson,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 20 Jan 1994 |
|
Hamish Quentin Fletcher
Nelson,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 20 Jan 1994 |
Addresses
Principal place of activity
| 169 Ward-holmes Road , Rd 2 , Takaka , 7182 |
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Physical & registered | 07 Jun 2011 - 09 Dec 2015 |
| 22 Scott Street, Blenheim | Physical | 01 Jul 1997 - 07 Jun 2011 |
| 22 Scott Street, Blenheim | Registered | 06 Jun 1995 - 07 Jun 2011 |
| Meihana Street, Takaka | Registered | 10 Mar 1995 - 06 Jun 1995 |
Financial Data
Financial info
111
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Paddock Vets Limited Shareholder NZBN: 9429031806206 Entity (NZ Limited Company) |
Ashburton 7700 |
18 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetplus Solutions Limited Shareholder NZBN: 9429034159330 Entity (NZ Limited Company) |
Taupo 3330 |
16 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Vet Care Kaikoura Limited Shareholder NZBN: 9429032507089 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
08 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Kamo Veterinary Limited Shareholder NZBN: 9429038120183 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
08 Sep 2020 - current |
Shares Allocation #5 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetco Nelson Limited Shareholder NZBN: 9429036315499 Entity (NZ Limited Company) |
Richmond 7020 |
08 Sep 2020 - current |
Shares Allocation #6 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangvet Limited Shareholder NZBN: 9429041420690 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
08 Sep 2020 - current |
Shares Allocation #7 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Vet Marlborough Limited Shareholder NZBN: 9429036193707 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
27 Jun 2007 - current |
Shares Allocation #8 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
North Canterbury Veterinary Clinics Limited Shareholder NZBN: 9429039470904 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
01 Oct 1993 - current |
Shares Allocation #9 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Bay Veterinary Club Incorporated Entity |
01 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vets On Alabama Limited Shareholder NZBN: 9429031494250 Company Number: 2516156 Entity |
Blenheim 7201 |
08 Sep 2020 - 18 Aug 2023 |
|
Tasbay Veterinary Group Limited Shareholder NZBN: 9429046205582 Company Number: 6312990 Entity |
08 Sep 2020 - 28 Jul 2022 | |
|
Tasbay Veterinary Group Limited Shareholder NZBN: 9429046205582 Company Number: 6312990 Entity |
Richmond Richmond 7020 |
08 Sep 2020 - 28 Jul 2022 |
|
Fleming, Daniel Patrick Individual |
Kaikoura Kaikoura 7300 |
17 Jun 2009 - 08 Sep 2020 |
|
Conway, Andrew Individual |
Belgrove Nelson |
01 Oct 1993 - 08 Sep 2020 |
|
Bruning, Robert Derek Individual |
Kaikoura |
01 Oct 1993 - 27 Jun 2007 |
|
Jerram, Peter John Squire Individual |
R D 3 Blenheim |
01 Oct 1993 - 27 Jun 2007 |
|
Anderson, Peter Vernon Arnott Individual |
Blenheim |
01 Oct 1993 - 27 Jun 2010 |
Location
Companies nearby
 |
Peak Accounting Services Limited 169 Ward-holmes Road |
|
Dari Harris Builders Limited 198 Ward Holmes Road |
|
Wellness Express Limited 97 Grant Road |
|
Fuse Electrical Golden Bay Limited 22 Grant Road |
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