General information

Central Otago Veterinary Properties Limited

Type: NZ Limited Company (Ltd)
9429039496850
New Zealand Business Number
378641
Company Number
Registered
Company Status

Central Otago Veterinary Properties Limited (issued an NZBN of 9429039496850) was registered on 28 Apr 1988. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 13 Nov 2023. Central Otago Veterinary Properties Limited used more names, namely: Central Otago Veterinary Services Limited from 28 Apr 1988 to 09 Aug 1993. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Dodd, David Mark (an individual) located at Rd 1, Ranfurly postcode 9395. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Dodd, Annabel Kate (an individual) - located at Rd 1, Ranfurly. Businesscheck's database was last updated on 11 Apr 2024.

Current address Type Used since
180 Allison Lane, Rd 1, Ranfurly, 9395 Service & physical 08 Dec 2014
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 13 Nov 2023
Directors
Name and Address Role Period
David Mark Dodd
Rd 1, Ranfurly, 9395
Address used since 02 Nov 2012
Director 19 Sep 1991 - current
Annabel Kate Dodd
Rd 1, Ranfurly, 9395
Address used since 02 Nov 2012
Director 20 Oct 2005 - current
Colin Alexander Wakelin
Arrowtown,
Address used since 31 May 2004
Director 11 Sep 1991 - 11 Nov 2005
Richard Frederick Bishop
Cromwell,
Address used since 19 Sep 1991
Director 19 Sep 1991 - 11 Nov 2005
Christopher John Mulvaney
Rd1, Cambridge,
Address used since 19 Sep 1991
Director 19 Sep 1991 - 02 Jul 2001
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 12 Nov 2012 - 13 Nov 2023
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 14 Nov 2011 - 12 Nov 2012
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered 05 Jun 2001 - 05 Jun 2001
Level 1, 69 Tarbet Street, Alexandra Registered 05 Jun 2001 - 14 Nov 2011
Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered 12 May 1997 - 05 Jun 2001
Clyde-alexandra State Highway, State Highway 6, Alexandra Physical 20 Feb 1992 - 08 Dec 2014
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Dodd, David Mark
Individual
Rd 1
Ranfurly
9395
28 Apr 1988 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Dodd, Annabel Kate
Individual
Rd 1
Ranfurly
9395
28 Apr 1988 - current

Historic shareholders

Shareholder Name Address Period
Bishop, Elizabeth Irene
Individual
Cromwell
28 Apr 1988 - 21 Oct 2005
Bishop, Richard Frederick
Individual
Cromwell
28 Apr 1988 - 21 Oct 2005
Wakelin, Colin Alexander
Individual
Queenstown
28 Apr 1988 - 21 Oct 2005
Wakelin, Joanne Mary
Individual
R D 1
Queenstown
28 Apr 1988 - 21 Oct 2005
Location
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