General information
Totally Vets Limited
Type: NZ Limited Company (Ltd)9429039495891
New Zealand Business Number
378151
Company Number
Registered
Company Status
Totally Vets Limited (issued a New Zealand Business Number of 9429039495891) was started on 01 Mar 1988. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, registered). Ernst & Young, Chartered Accountants, 61-74 Rangitikei Str, Palmerston North had been their physical address, until 18 Feb 2000. Totally Vets Limited used more names, namely: Manawatu Veterinary Services Limited from 01 Mar 1988 to 09 May 2007. 349053 shares are issued to 37 shareholders who belong to 24 shareholder groups. The first group includes 3 entities and holds 25091 shares (7.19 per cent of shares), namely:
Griffin, Therese Emma (an individual) located at Pahiatua, Pahiatua postcode 4910,
Meurk, Deborah Helen (an individual) located at Rd 9, Halcombe postcode 4779,
Harvey, Geraldine Anne (an individual) located at Rd 2, Pahiatua postcode 4982. As far as the second group is concerned, a total of 2 shareholders hold 6.11 per cent of all shares (21319 shares); it includes
Cooper, Eliot Harold (an individual) - located at Palmerston North,
Tanner, Craig Mitchell (an individual) - located at Palmerston North. The third group of shareholders, share allotment (2483 shares, 0.71%) belongs to 1 entity, namely:
Tanner, Craig Mitchell, located at Palmerston North (an individual). The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Physical & registered & service | 26 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Neil Rowe
Rd 5, Feilding, 4775
Address used since 17 Dec 2012 |
Director | 01 Mar 1988 - current |
|
Trevor George Cook
Feilding, 4702
Address used since 30 Nov 2015 |
Director | 01 Mar 1988 - current |
|
Barnaby David Charles Askin
Rd 10, Palmerston North, 4470
Address used since 17 Dec 2012 |
Director | 01 Nov 2012 - current |
|
Rachael Anne Fouhy
Rd 4, Eketahuna, 4993
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - current |
|
Hugh Pendril Bentall
Rd 1, Levin, 5571
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - current |
|
Alison Jane Watters
Rd 5, Feilding, 4775
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - current |
|
Brendan Joseph Christopher Duffy
Levin, Levin, 5510
Address used since 03 Nov 2022 |
Director | 03 Nov 2022 - current |
|
Michael Carl Petersen
Rd 4, Waipukurau, 4284
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 03 Nov 2022 |
|
Stephen Lionel Harvey
Rd 2, Pahiatua, 4982
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 02 Nov 2020 |
|
Craig Mitchell Tanner
Palmerston North, 4410
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 16 Feb 2015 |
|
Virginia Dodunski
Rd 1, Ongarue, 3997
Address used since 28 Nov 2014 |
Director | 21 Sep 2009 - 16 Feb 2015 |
|
Nigel Parnell Coddington
Rd 5, Feilding, 4775
Address used since 18 Nov 2009 |
Director | 27 Jul 1999 - 01 Nov 2012 |
|
Paul Robert Wiseman
Fitzherbert, Palmerston North, 4410
Address used since 18 Nov 2009 |
Director | 01 Jul 2006 - 04 Oct 2011 |
|
Barry Michael Drayton
Palmerston North, 4410
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 04 Oct 2011 |
|
Christine Nancy Hay Moloney
Feilding,
Address used since 01 Mar 1988 |
Director | 01 Mar 1988 - 21 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young, Chartered Accountants, 61-74 Rangitikei Str, Palmerston North | Physical | 18 Feb 2000 - 18 Feb 2000 |
| Ernst & Young, Level 11,state Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered | 18 Feb 2000 - 18 Feb 2000 |
| 25 Princess Street, Palmerston North | Registered | 18 Feb 2000 - 26 Feb 2016 |
| 25 Princess Street, Palmerson North | Physical | 18 Feb 2000 - 26 Feb 2016 |
| Ernst & Young, State Insurance Building, Rangitikei Street, Palmerston North | Registered | 07 Dec 1998 - 18 Feb 2000 |
| Messrs Horwath & Horwath, Chartered Accountants, 623 Main Street, Palmerston North | Registered | 20 Dec 1996 - 07 Dec 1998 |
Financial Data
Financial info
349053
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25091
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Therese Emma Individual |
Pahiatua Pahiatua 4910 |
21 Sep 2023 - current |
|
Meurk, Deborah Helen Individual |
Rd 9 Halcombe 4779 |
21 Sep 2023 - current |
|
Harvey, Geraldine Anne Individual |
Rd 2 Pahiatua 4982 |
19 Feb 2015 - current |
Shares Allocation #2 Number of Shares: 21319
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Eliot Harold Individual |
Palmerston North |
08 Nov 2007 - current |
|
Tanner, Craig Mitchell Individual |
Palmerston North |
30 May 2007 - current |
Shares Allocation #3 Number of Shares: 2483
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Craig Mitchell Individual |
Palmerston North |
30 May 2007 - current |
Shares Allocation #4 Number of Shares: 15129
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodley, Karen Vicki Individual |
Pahiatua Pahiatua 4910 |
19 Feb 2015 - current |
|
Woodley, Heather Leanne Individual |
Masterton Masterton 5810 |
19 Feb 2015 - current |
Shares Allocation #5 Number of Shares: 757
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Jeanette Individual |
Milson Palmerston North 4414 |
19 Feb 2015 - current |
Shares Allocation #6 Number of Shares: 9017
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Meryl Individual |
Rd 5 Palmerston North 4475 |
23 Apr 2013 - current |
|
Haynes, Guy Philip Individual |
Rd 5 Palmerston North 4475 |
23 Apr 2013 - current |
Shares Allocation #7 Number of Shares: 33558
| Shareholder Name | Address | Period |
|---|---|---|
|
Lund, Elizabeth Mary Individual |
Rd 1 Dannevirke 4971 |
19 Feb 2015 - current |
|
Lund, Graham Eric Individual |
Rd 1 Dannevirke 4971 |
19 Feb 2015 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Geraldine Anne Individual |
Rd 2 Pahiatua 4982 |
19 Feb 2015 - current |
Shares Allocation #9 Number of Shares: 55501
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentall, Stephen James Individual |
Rd 1 Levin 5571 |
08 Sep 2020 - current |
|
Bentall, Hugh Pendril Individual |
Rd 1 Levin 5571 |
08 Sep 2020 - current |
Shares Allocation #10 Number of Shares: 14308
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentall, Hugh Pendril Individual |
Rd 1 Levin 5571 |
08 Sep 2020 - current |
Shares Allocation #11 Number of Shares: 6689
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Craig Derek Individual |
Hokowhitu Palmerston North 4410 |
23 Apr 2013 - current |
Shares Allocation #12 Number of Shares: 21385
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Christine Nancy Hay Individual |
Feilding |
01 Mar 1988 - current |
|
White, Diane Joy Individual |
Feilding |
03 May 2005 - current |
Shares Allocation #13 Number of Shares: 820
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Lindsay Neil Individual |
Rd 5 Feilding 4775 |
01 Mar 1988 - current |
Shares Allocation #14 Number of Shares: 4063
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbd Accountant Trustees Limited Shareholder NZBN: 9429042370857 Entity (NZ Limited Company) |
143 Main Street Pahiatua 4910 |
28 Oct 2016 - current |
|
Wake, Adrienne Christine Joan Individual |
Pahiatua Pahiatua 4910 |
19 Feb 2015 - current |
|
Wake, Hugh Hereward Individual |
Pahiatua Pahiatua 4910 |
19 Feb 2015 - current |
Shares Allocation #15 Number of Shares: 6689
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gregory Patrick Individual |
Feilding Feilding 4702 |
23 Apr 2013 - current |
Shares Allocation #16 Number of Shares: 8959
| Shareholder Name | Address | Period |
|---|---|---|
|
Pike, Hamish Baxter Individual |
Feilding Feilding 4702 |
23 Apr 2013 - current |
Shares Allocation #17 Number of Shares: 31551
| Shareholder Name | Address | Period |
|---|---|---|
|
Fouhy, Rachael Anne Individual |
Rd 4 Eketahuna 4993 |
19 Feb 2015 - current |
Shares Allocation #18 Number of Shares: 35675
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Andrew David Individual |
Rd 5 Feilding 4775 |
01 Mar 1988 - current |
|
Rowe, Lindsay Neil Individual |
Rd 5 Feilding 4775 |
01 Mar 1988 - current |
|
Rowe, Elizabeth Individual |
Rd 5 Feilding 4775 |
01 Mar 1988 - current |
Shares Allocation #19 Number of Shares: 29035
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Trevor George Individual |
Feilding |
01 Mar 1988 - current |
Shares Allocation #20 Number of Shares: 57
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Christine Nancy Hay Individual |
Feilding |
01 Mar 1988 - current |
Shares Allocation #21 Number of Shares: 2818
| Shareholder Name | Address | Period |
|---|---|---|
|
Lund, Elizabeth Mary Individual |
Rd 1 Dannevirke 4971 |
19 Feb 2015 - current |
Shares Allocation #22 Number of Shares: 4964
| Shareholder Name | Address | Period |
|---|---|---|
|
Drayton, Barry Michael Individual |
Palmerston North |
30 May 2007 - current |
Shares Allocation #23 Number of Shares: 7272
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Peter James Individual |
Palmerston North Palmerston North 4414 |
05 Feb 2019 - current |
|
Aitken, Rosanna Individual |
Palmerston North Palmerston North 4414 |
11 Nov 2019 - current |
Shares Allocation #24 Number of Shares: 11912
| Shareholder Name | Address | Period |
|---|---|---|
|
Askin, Barnaby David Charles Individual |
Rd 10 Palmerston North 4470 |
23 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodunski, Aaron John Individual |
Rd 1 Turangi 3381 |
23 Jun 2008 - 17 Aug 2020 |
|
Harvey, Stephen Lionel Individual |
Rd 2 Pahiatua 4982 |
19 Feb 2015 - 21 Sep 2023 |
|
Harvey, Stephen Lionel Individual |
Rd 2 Pahiatua 4982 |
19 Feb 2015 - 21 Sep 2023 |
|
Harvey, Stephen Lionel Individual |
Rd 2 Pahiatua 4982 |
19 Feb 2015 - 21 Sep 2023 |
|
Parker, Marie Terese Elizabeth Individual |
West Quay Ahuriri Napier 4110 |
19 Feb 2015 - 21 Sep 2023 |
|
Parker, Marie Terese Elizabeth Individual |
West Quay Ahuriri Napier 4110 |
19 Feb 2015 - 21 Sep 2023 |
|
Moloney, P G Individual |
Feilding |
01 Mar 1988 - 03 May 2005 |
|
Wiseman, Paul Robert Individual |
Palmerston North |
30 May 2007 - 23 Apr 2013 |
|
Tanner, Craig Mitchell Individual |
Palmerston North |
29 Nov 2006 - 29 Nov 2006 |
|
Wiseman, Paul Robert Individual |
Palmerston North |
29 Nov 2006 - 29 Nov 2006 |
|
Dodunski, Virginia Anne Individual |
Rd 1 Turangi 3381 |
23 Jun 2008 - 03 Oct 2022 |
|
Dodunski, Virginia Anne Individual |
Rd 1 Turangi 3381 |
23 Jun 2008 - 03 Oct 2022 |
|
Moloney, C N H Individual |
Feilding |
01 Mar 1988 - 03 May 2005 |
|
Redgrave, Anne Caroline Individual |
Ashhurst Ashhurst 4810 |
23 Apr 2013 - 16 Nov 2017 |
|
Wiseman, Susan Individual |
Palmerston North |
29 Nov 2006 - 29 Nov 2006 |
|
Drayton, Barry Michael Individual |
Palmerston North |
29 Nov 2006 - 29 Nov 2006 |
|
Dib, Joao Carlos Zacharias Silva Individual |
Ashhurst Ashhurst 4810 |
23 Apr 2013 - 16 Nov 2017 |
|
Wiseman, Susan Margaret Individual |
Palmerston North |
30 May 2007 - 23 Apr 2013 |
|
Coddington, Nigel Parnell Individual |
R D 5 Feilding |
01 Mar 1988 - 23 Apr 2013 |
Location
Companies nearby
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Window Cleaning Plus Limited 240 Ruahine Street |
|
Valkyrie Games Limited 240 Ruahine Street |
|
3d Constructions Services Limited 240 Ruahine Street |
|
Nzr Limited 240 Ruahine Street |
|
John Turkington Machinery Limited 240 Ruahine Street |
|
Kay Consulting Limited 240 Ruahine Street |