Hamilton Equine Veterinary Group Limited (issued an NZ business number of 9429041179574) was incorporated on 04 Apr 2014. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 12 Nov 2018. 1200 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 300 shares (25 per cent of shares), namely:
Quinn, Gregory Charles (an individual) located at Te Rapa, Hamilton postcode 3200,
Power, Taryn (an individual) located at Rd 4, Cambridge postcode 3496,
Power, Noel Anthony (an individual) located at Rd 4, Cambridge postcode 3496. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (300 shares); it includes
Treisht Services 2022 Limited (an entity) - located at 36 Lake Street, Cambridge,
Jorgensen, Alec Julian Rask (an individual) - located at Rd 1, Hamilton. The next group of shareholders, share allocation (300 shares, 25%) belongs to 3 entities, namely:
Quinn, Gregory Charles, located at Te Rapa, Hamilton (an individual),
O'callaghan, Mark Dennis, located at Matamata, Matamata (an individual),
Quinn, Charlotte Lydia Jane, located at Te Rapa, Hamilton (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Hamilton Equine Veterinary Group Limited. Our information was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 12 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Douglas James Mcgregor Black
Rd 3, Hamilton, 3283
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - current |
Noel Anthony Power
Rd 4, Cambridge, 3496
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Gregory Charles Quinn
Cambridge, Cambridge, 3434
Address used since 11 Jun 2020
Rd 1, Cambridge, 3493
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Alec Julian Rask Jorgensen
Rd 1, Morrinsville, 3371
Address used since 21 Nov 2022
Rd 1, Morrinsville, 3371
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Craig John Brighouse
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 20 Dec 2019 |
Previous address | Type | Period |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 04 Apr 2014 - 12 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Quinn, Gregory Charles Individual |
Te Rapa Hamilton 3200 |
31 Mar 2016 - current |
Power, Taryn Individual |
Rd 4 Cambridge 3496 |
31 Mar 2016 - current |
Power, Noel Anthony Individual |
Rd 4 Cambridge 3496 |
31 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Treisht Services 2022 Limited Shareholder NZBN: 9429050546589 Entity (NZ Limited Company) |
36 Lake Street Cambridge 3434 |
27 Feb 2023 - current |
Jorgensen, Alec Julian Rask Individual |
Rd 1 Hamilton 3371 |
31 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Quinn, Gregory Charles Individual |
Te Rapa Hamilton 3200 |
31 Mar 2016 - current |
O'callaghan, Mark Dennis Individual |
Matamata Matamata 3400 |
31 Mar 2016 - current |
Quinn, Charlotte Lydia Jane Individual |
Te Rapa Hamilton 3200 |
31 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hammond, Mark James Individual |
Hamilton Central Hamilton 3204 |
31 Mar 2016 - current |
Black, Douglas James Mcgregor Director |
Rd 3 Hamilton 3283 |
04 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Halpin-brighouse, Margaret Anne Individual |
Flagstaff Hamilton 3210 |
31 Mar 2016 - 29 May 2020 |
Tompkins Wake Trustees Brookview Limited Shareholder NZBN: 9429030151789 Company Number: 4532063 Entity |
Hamilton Central Hamilton 3204 |
31 Mar 2016 - 16 Feb 2023 |
Halpin-brighouse, Margaret Anne Individual |
Flagstaff Hamilton 3210 |
31 Mar 2016 - 29 May 2020 |
Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 Entity |
Hamilton Central Hamilton 3204 |
31 Mar 2016 - 27 Feb 2023 |
Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 Entity |
Hamilton Central Hamilton 3204 |
31 Mar 2016 - 27 Feb 2023 |
Tompkins Wake Trustees Brookview Limited Shareholder NZBN: 9429030151789 Company Number: 4532063 Entity |
Hamilton Central Hamilton 3204 |
31 Mar 2016 - 16 Feb 2023 |
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 Entity |
Whitiora Hamilton 3200 |
31 Mar 2016 - 29 May 2020 |
Mcdade, Julie Louise Individual |
Rd 1 Morrinsville 3371 |
31 Mar 2016 - 04 Mar 2021 |
Mcdade, Julie Louise Individual |
Rd 1 Morrinsville 3371 |
31 Mar 2016 - 04 Mar 2021 |
Mcdade, Julie Louise Individual |
Rd 1 Morrinsville 3371 |
31 Mar 2016 - 04 Mar 2021 |
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 Entity |
Whitiora Hamilton 3200 |
31 Mar 2016 - 29 May 2020 |
Brighouse, Craig John Individual |
Flagstaff Hamilton 3210 |
31 Mar 2016 - 29 May 2020 |
Brighouse, Craig John Individual |
Flagstaff Hamilton 3210 |
31 Mar 2016 - 29 May 2020 |
Ikon Commercial Limited 1026 Victoria Street |
|
Drainage Systems Auckland Limited 1026 Victoria Street |
|
Freedom In Peace Limited 1026 Victoria Street |
|
Zillkes Medical Limited 1026 Victoria Street |
|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |
Tordoff Properties Limited 1026 Victoria Street |
Reid Macfie Properties Limited 1026 Victoria Street |
Pilkington Klein Holdings Limited 1026 Victoria Street |
Flex Property Holdings Limited 1026 Victoria Street |
Colville Davidson Group Limited 1026 Victoria Street |
Drs Properties Limited 1088 Victoria Street |