General information

Coastal Veterinary Services Limited

Type: NZ Limited Company (Ltd)
9429039441195
New Zealand Business Number
396511
Company Number
Registered
Company Status

Coastal Veterinary Services Limited (NZBN 9429039441195) was registered on 08 Nov 1988. 2 addresses are in use by the company: 24 Tasman Street, Opunake, 4616 (type: registered, physical). 24 Tasman Street, Opunake had been their registered address, up until 21 Nov 2011. 260000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 13000 shares (5 per cent of shares), namely:
Taylor, Callum Lawrence Ronald (an individual) located at Opunake, Opunake postcode 4616. As far as the second group is concerned, a total of 2 shareholders hold 33 per cent of all shares (85800 shares); it includes
Kj Crowley Nominees Limited (an entity) - located at New Plymouth, New Plymouth,
Crowley, Kyle James (an individual) - located at Opunake, Opunake. The 3rd group of shareholders, share allocation (93600 shares, 36%) belongs to 3 entities, namely:
Leprou, Rebecca June, located at Oakura, Oakura (an individual),
Leprou, Jean-Pierre, located at Oakura, Oakura (an individual),
Leprou, Robyn Dorothy, located at Rd 32, Opunake (an individual). The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
24 Tasman Street, Opunake, 4616 Registered & physical & service 21 Nov 2011
Directors
Name and Address Role Period
Jean Pierre Leprou
Oakura, Oakura, 4314
Address used since 22 Nov 2016
Director 01 Apr 2014 - current
Kyle James Crowley
Opunake, Opunake, 4616
Address used since 02 May 2018
Director 02 May 2018 - current
Matthew John Thomas
Opunake, Opunake, 4616
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Greig William Hollway
Rd 31, Opunake, 4681
Address used since 21 Jul 2008
Director 21 Jul 2008 - 01 Apr 2022
Guy Evan Oakley
Rd 28, Hawera, 4678
Address used since 30 Nov 2009
Director 30 May 2002 - 16 Apr 2018
Maurice John Le Prou
Rd 32, Opunake, 9018
Address used since 08 Nov 1988
Director 08 Nov 1988 - 01 Apr 2011
Warren John Arlidge
Opunake,
Address used since 08 Nov 1988
Director 08 Nov 1988 - 22 Jul 2008
Addresses
Previous address Type Period
24 Tasman Street, Opunake Registered & physical 01 Jul 1997 - 21 Nov 2011
Financial Data
Financial info
260000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13000
Shareholder Name Address Period
Taylor, Callum Lawrence Ronald
Individual
Opunake
Opunake
4616
10 Oct 2023 - current
Shares Allocation #2 Number of Shares: 85800
Shareholder Name Address Period
Kj Crowley Nominees Limited
Shareholder NZBN: 9429046685148
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
29 May 2018 - current
Crowley, Kyle James
Individual
Opunake
Opunake
4616
29 May 2018 - current
Shares Allocation #3 Number of Shares: 93600
Shareholder Name Address Period
Leprou, Rebecca June
Individual
Oakura
Oakura
4314
09 Apr 2014 - current
Leprou, Jean-pierre
Individual
Oakura
Oakura
4314
09 Apr 2014 - current
Leprou, Robyn Dorothy
Individual
Rd 32
Opunake
4682
09 Apr 2014 - current
Shares Allocation #4 Number of Shares: 67600
Shareholder Name Address Period
Kowhai Trust No.1 Limited
Shareholder NZBN: 9429050624881
Entity (NZ Limited Company)
Rd 37
Okato
4381
10 Jan 2023 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Callum Lawrence
Individual
Opunake
Opunake
4616
10 Oct 2023 - 10 Oct 2023
Thomas, Matthew John
Individual
Opunake
Opunake
4616
03 Oct 2022 - 10 Jan 2023
Efs Trust Limited
Shareholder NZBN: 9429035828471
Company Number: 1373231
Entity
New Plymouth
New Plymouth
4310
28 Jul 2008 - 27 Apr 2022
Efs Trustee (2013) Limited
Shareholder NZBN: 9429030577732
Company Number: 3928538
Entity
New Plymouth
4310
20 Aug 2014 - 29 May 2018
Nelmes, Rachel Ursula
Individual
Rd 31
Opunake
4681
28 Jul 2008 - 27 Apr 2022
Nelmes, Rachel Ursula
Individual
Rd 31
Opunake
4681
28 Jul 2008 - 27 Apr 2022
Hollway, Greig William
Individual
Rd 31
Opunake
4681
28 Jul 2008 - 27 Apr 2022
Hollway, Greig William
Individual
Rd 31
Opunake
4681
28 Jul 2008 - 27 Apr 2022
Efs Trust Limited
Shareholder NZBN: 9429035828471
Company Number: 1373231
Entity
New Plymouth
New Plymouth
4310
28 Jul 2008 - 27 Apr 2022
Arlidge, Sharron G
Individual
Opunake
08 Nov 1988 - 19 Nov 2007
G E And J A Oakley
Other
Rd 28
Hawera
4678
08 Nov 1988 - 29 May 2018
M J And R D Le Prou Limited
Shareholder NZBN: 9429040155265
Company Number: 173676
Entity
08 Nov 1988 - 07 Nov 2011
South Taranaki Trustees Limited
Other
08 Nov 1988 - 19 Nov 2007
Arlidge, Warren John
Individual
Opunake
08 Nov 1988 - 19 Nov 2007
Efs Trustee (2013) Limited
Shareholder NZBN: 9429030577732
Company Number: 3928538
Entity
New Plymouth
4310
20 Aug 2014 - 29 May 2018
M J Stevenson And M I Stevenson
Other
08 Nov 1988 - 07 Nov 2011
Null - South Taranaki Trustees Limited
Other
08 Nov 1988 - 19 Nov 2007
M J And R D Le Prou Limited
Shareholder NZBN: 9429040155265
Company Number: 173676
Entity
08 Nov 1988 - 07 Nov 2011
Null - M J Stevenson And M I Stevenson
Other
08 Nov 1988 - 07 Nov 2011
Location
Companies nearby