General information
Anexa Fvc Limited
Type: NZ Limited Company (Ltd)9429041683071
New Zealand Business Number
5657287
Company Number
Registered
Company Status
Anexa Fvc Limited (NZBN 9429041683071) was registered on 13 Apr 2015. 2 addresses are currently in use by the company: 25 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Animal Health Centre Waikato Incorporated Society (an other) located at Morrinsville, Morrinsville postcode 3300. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Moorhouse Street, Morrinsville, 3300 | Physical & registered & service | 13 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Berry
Rd 4, Morrinsville, 3374
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - current |
|
Brendon Charles O'leary
Rd 1, Taupiri, 3281
Address used since 12 Jul 2023 |
Director | 12 Jul 2023 - current |
|
Bruce Thomas
R D 1, Morrinsville, 3371
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 12 Jul 2023 |
|
David John Firth
Rd 2, Paeroa, 3672
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - 12 Jul 2023 |
|
Brian Francis Gordon
R D 7, Hamilton, 3287
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 25 Nov 2015 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Animal Health Centre Waikato Incorporated Society Other (Other) |
Morrinsville Morrinsville 3300 |
18 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Firth, David John Individual |
Rd 2 Paeroa 3672 |
17 Mar 2016 - 18 Sep 2023 |
|
Thomas, Bruce Individual |
R D 1 Morrinsville 3371 |
13 Apr 2015 - 18 Sep 2023 |
|
Brian Francis Gordon Director |
R D 7 Hamilton 3287 |
13 Apr 2015 - 17 Mar 2016 |
|
Gordon, Brian Francis Individual |
R D 7 Hamilton 3287 |
13 Apr 2015 - 17 Mar 2016 |
Location
Companies nearby
 |
Rvm Distributors Limited 25 Moorhouse Street |
|
Anexa Procurements Limited 25 Moorhouse Street |
|
Cognosco (nz) Limited 25 Moorhouse Street |
|
Waikato Animal Health Centre Limited 25 Moorhouse Street |
|
The Morrinsville Lyceum Club International Incorporated 38 Moorehouse Street |
|
Awarua Farm Lp Cooper Aitken Limited |