General information

Welfarm NZ Limited

Type: NZ Limited Company (Ltd)
9429043347377
New Zealand Business Number
6117477
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Welfarm Nz Limited (issued a New Zealand Business Number of 9429043347377) was incorporated on 20 Oct 2016. 7 addresess are in use by the company: Unit 1, 64 Arena Avenue, Invercargill, 9810 (type: postal, office). 64 Arena Avenue, Avenal, Invercargill had been their registered address, until 12 Jul 2019. 2520 shares are allocated to 21 shareholders who belong to 21 shareholder groups. The first group contains 1 entity and holds 120 shares (4.76 per cent of shares), namely:
3 Stone Veterinary Services Limited (an entity) located at Cnr Ward Street & Anglesea Street, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 4.76 per cent of all shares (exactly 120 shares); it includes
Selwyn Rakaia Vets Limited (an entity) - located at Avenal, Invercargill. The third group of shareholders, share allotment (120 shares, 4.76%) belongs to 1 entity, namely:
Coromandel Veterinary Services Limited, located at Dannevirke, Dannevirke (an entity). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued Welfarm Nz Limited. Businesscheck's data was updated on 30 Jan 2024.

Current address Type Used since
64 Arena Avenue, Avenal, Invercargill, 9810 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jul 2019
64 Arena Avenue, Avenal, Invercargill, 9810 Physical & registered & service 12 Jul 2019
Unit 1, 64 Arena Avenue, Invercargill, 9810 Postal & office & delivery 28 Oct 2020
Contact info
64 21 1372790
Phone (Finance)
64 21 647481
Phone (Director)
carla.macdonald@vetnz.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark.bryan@vetsouth.co.nz
Email (Director)
rachel.mackay@vetsouth.co.nz
Email (Finance)
Directors
Name and Address Role Period
Mark Alexander Bryan
Rd 1, Winton, 9781
Address used since 04 Jul 2019
Rd 1, Winton, 9781
Address used since 20 Oct 2016
Director 20 Oct 2016 - current
Mark David Hosking
Rd 1, Te Kauwhata, 3781
Address used since 20 May 2021
Director 20 May 2021 - current
Stephen Graham Hopkinson
Hawera, Hawera, 4610
Address used since 20 May 2021
Director 20 May 2021 - current
Vincent Maxwell Sharp
Rd 4, Gore, 9774
Address used since 20 Oct 2016
Director 20 Oct 2016 - 30 Jun 2021
Addresses
Principal place of activity
Unit 1 , 64 Arena Avenue , Invercargill , 9810
Previous address Type Period
64 Arena Avenue, Avenal, Invercargill, 9810 Registered & physical 13 Dec 2018 - 12 Jul 2019
70 Forth Street, Invercargill, Invercargill, 9810 Physical & registered 18 Jul 2018 - 13 Dec 2018
33a Main Street, Gore, Gore, 9710 Registered & physical 20 Oct 2016 - 18 Jul 2018
Financial Data
Financial info
2520
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
3 Stone Veterinary Services Limited
Shareholder NZBN: 9429030269309
Entity (NZ Limited Company)
Cnr Ward Street & Anglesea Street
Hamilton
3204
30 Jan 2024 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Selwyn Rakaia Vets Limited
Shareholder NZBN: 9429051137656
Entity (NZ Limited Company)
Avenal
Invercargill
9810
30 Jan 2024 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Coromandel Veterinary Services Limited
Shareholder NZBN: 9429041562987
Entity (NZ Limited Company)
Dannevirke
Dannevirke
4930
21 Jun 2023 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Coastal Veterinary Services Limited
Shareholder NZBN: 9429039441195
Entity (NZ Limited Company)
Opunake
4616
02 Jun 2023 - current
Shares Allocation #5 Number of Shares: 120
Shareholder Name Address Period
Energy Vets Taranaki Limited
Shareholder NZBN: 9429037882228
Entity (NZ Limited Company)
Inglewood
4330
17 Mar 2023 - current
Shares Allocation #6 Number of Shares: 120
Shareholder Name Address Period
Opotiki Veterinary Centre Limited
Shareholder NZBN: 9429039438737
Entity (NZ Limited Company)
Opotiki
07 Mar 2022 - current
Shares Allocation #7 Number of Shares: 120
Shareholder Name Address Period
Landmark Vets Limited
Shareholder NZBN: 9429035401940
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
22 Nov 2021 - current
Shares Allocation #8 Number of Shares: 120
Shareholder Name Address Period
South Waikato Veterinary Services Limited
Shareholder NZBN: 9429035182702
Entity (NZ Limited Company)
Whakatane
3120
22 Nov 2021 - current
Shares Allocation #9 Number of Shares: 120
Shareholder Name Address Period
Vetlife Limited
Shareholder NZBN: 9429031880749
Entity (NZ Limited Company)
Gleniti
Timaru
7910
10 Oct 2021 - current
Shares Allocation #10 Number of Shares: 120
Shareholder Name Address Period
Xlvets Limited
Shareholder NZBN: 9429030659940
Entity (NZ Limited Company)
Avenal
Invercargill
9810
01 Jun 2021 - current
Shares Allocation #11 Number of Shares: 120
Shareholder Name Address Period
Rangvet Limited
Shareholder NZBN: 9429041420690
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
11 Sep 2021 - current
Shares Allocation #12 Number of Shares: 120
Shareholder Name Address Period
H Bentall Levin Limited
Shareholder NZBN: 9429039334817
Entity (NZ Limited Company)
Levin
5510
11 Sep 2021 - current
Shares Allocation #13 Number of Shares: 120
Shareholder Name Address Period
Franklin Veterinary Services 1977 Limited
Shareholder NZBN: 9429040434292
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
11 Sep 2021 - current
Shares Allocation #14 Number of Shares: 120
Shareholder Name Address Period
Southern Rangitikei Veterinary Services Limited
Shareholder NZBN: 9429038604102
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
11 Sep 2021 - current
Shares Allocation #15 Number of Shares: 120
Shareholder Name Address Period
Taranaki Veterinary Centre Limited
Shareholder NZBN: 9429040176116
Entity (NZ Limited Company)
Hawera
4610
11 Sep 2021 - current
Shares Allocation #16 Number of Shares: 120
Shareholder Name Address Period
Bay Veterinary Group Limited
Shareholder NZBN: 9429032801897
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
17 Dec 2021 - current
Shares Allocation #17 Number of Shares: 120
Shareholder Name Address Period
Vetora Limited
Shareholder NZBN: 9429041546086
Entity (NZ Limited Company)
Fenton Park
Rotorua
3010
30 May 2022 - current
Shares Allocation #18 Number of Shares: 120
Shareholder Name Address Period
West Coast Vets Limited
Shareholder NZBN: 9429030914001
Entity (NZ Limited Company)
Unit 1
64 Arena Avenue
9810
11 Sep 2021 - current
Shares Allocation #19 Number of Shares: 120
Shareholder Name Address Period
Veterinary Clinic (morrinsville) Limited
Shareholder NZBN: 9429039469038
Entity (NZ Limited Company)
Avenal
Invercargill
9810
11 Sep 2021 - current
Shares Allocation #20 Number of Shares: 120
Shareholder Name Address Period
Vetsouth Limited
Shareholder NZBN: 9429046854063
Entity (NZ Limited Company)
Avenal
Invercargill
9810
11 Sep 2021 - current
Shares Allocation #21 Number of Shares: 120
Shareholder Name Address Period
Vetnz Limited
Shareholder NZBN: 9429042023210
Entity (NZ Limited Company)
64 Arena Avenue
Invercargill
9810
11 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Xlvets NZ Limited
Shareholder NZBN: 9429030660014
Company Number: 3836096
Entity
Gore
Gore
9710
20 Oct 2016 - 01 Jun 2021
Xlvets NZ Limited
Shareholder NZBN: 9429030660014
Company Number: 3836096
Entity
Avenal
Invercargill
9810
20 Oct 2016 - 01 Jun 2021

Ultimate Holding Company
Effective Date 21 Jul 1991
Name H4g Group Limited
Type Ltd
Ultimate Holding Company Number 1715327
Country of origin NZ
Address 33a Main Street, Gore
Gore 9740
Location
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