Vet Direct Limited was incorporated on 04 Apr 2012 and issued a number of 9429030745902. The registered LTD company has been run by 3 directors: Douglas Grant Halligan - an active director whose contract began on 04 Apr 2012,
Jon Edwin Petherick - an active director whose contract began on 04 Apr 2012,
Gary Robert Harrison - an active director whose contract began on 04 Apr 2012.
As stated in our database (last updated on 01 May 2024), this company registered 1 address: 16A Ormiston Road, Otara, Auckland, 2019 (type: registered, physical).
Up until 20 Sep 2017, Vet Direct Limited had been using 9 Omana Beach Road, Maraetai, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Petherick, Jon Edwin (a director) located at Rd 5 Papakura, Auckland postcode 2585.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Halligan, Douglas Grant - located at Maraetai, Auckland.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Harrison, Gary Robert, located at Remuera, Auckland (a director). Vet Direct Limited was classified as "Veterinary pharmaceutical preparation mfg" (business classification C184210).
Previous address
Address: 9 Omana Beach Road, Maraetai, Auckland, 2018 New Zealand
Registered & physical address used from 04 Apr 2012 to 20 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Petherick, Jon Edwin |
Rd 5 Papakura Auckland 2585 New Zealand |
04 Apr 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Halligan, Douglas Grant |
Maraetai Auckland 2018 New Zealand |
04 Apr 2012 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Harrison, Gary Robert |
Remuera Auckland 1050 New Zealand |
04 Apr 2012 - |
Douglas Grant Halligan - Director
Appointment date: 04 Apr 2012
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 16 Mar 2012
Jon Edwin Petherick - Director
Appointment date: 04 Apr 2012
Address: Rd 5 Papakura, Auckland, 2585 New Zealand
Address used since 16 Mar 2012
Gary Robert Harrison - Director
Appointment date: 04 Apr 2012
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 06 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2015
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