General information

Rappaw Veterinary Care Limited

Type: NZ Limited Company (Ltd)
9429038800832
New Zealand Business Number
602567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697020 - Veterinary Hospital
Industry classification codes with description

Rappaw Veterinary Care Limited (issued a business number of 9429038800832) was started on 11 Feb 1994. 3 addresses are currently in use by the company: Po Box 50246, Porirua, Porirua, 5240 (type: postal, registered). Rappaw Veterinary Care Limited used other aliases, namely: Paremata Veterinary Services Limited from 11 Feb 1994 to 30 Mar 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 950 shares (95% of shares), namely:
Schraa, Ian Alistair (an individual) located at Whitby, Porirua postcode 5024,
Edwards, Kay Elizabeth (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (25 shares); it includes
Edwards, Kay Elizabeth (an individual) - located at Whitby, Porirua. Next there is the third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Schraa, Ian Alistair, located at Whitby, Porirua (an individual). "Veterinary hospital" (ANZSIC M697020) is the category the ABS issued to Rappaw Veterinary Care Limited. Our information was last updated on 05 Feb 2024.

Current address Type Used since
15 Paremata Crescent, Paremata Physical & registered & service 01 Jul 1997
Po Box 50246, Porirua, Porirua, 5240 Postal 28 Jul 2019
Contact info
64 4 2338059
Phone (Phone)
ian.s@rappaw.co.nz
Email
www.rappaw.co.nz
Website
Directors
Name and Address Role Period
Ian Alistair Schraa
Whitby, Porirua, 5024
Address used since 01 Apr 2011
Director 14 Apr 1994 - current
Kay Elizabeth Edwards
Whitby, Porirua, 5024
Address used since 01 Apr 2011
Director 14 Apr 1994 - current
Addresses
Principal place of activity
15 Paremata Crescent , Paremata , Porirua , 5024
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Schraa, Ian Alistair
Individual
Whitby
Porirua
5024
21 Dec 2004 - current
Edwards, Kay Elizabeth
Individual
Whitby
Porirua
5024
21 Dec 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Edwards, Kay Elizabeth
Individual
Whitby
Porirua
5024
11 Feb 1994 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Schraa, Ian Alistair
Individual
Whitby
Porirua
5024
11 Feb 1994 - current

Historic shareholders

Shareholder Name Address Period
Holmes Miller, Roger
Individual
Oriental Bay, Wellington
19 Apr 2010 - 19 Apr 2010
Holmes Miller, Roger
Individual
Oriental Bay, Wellington
19 Apr 2010 - 19 Apr 2010
Hartham Trustees Limited
Shareholder NZBN: 9429036236282
Company Number: 1257582
Entity
21 Dec 2004 - 27 Jun 2010
Hartham Trustees Limited
Shareholder NZBN: 9429036236282
Company Number: 1257582
Entity
21 Dec 2004 - 27 Jun 2010
Location
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