Anexa Procurements Limited, a registered company, was registered on 24 Dec 2007. 9429032979473 is the number it was issued. "Drug wholesaling - veterinary" (ANZSIC F372030) is how the company is classified. This company has been supervised by 9 directors: Wayne Berry - an active director whose contract began on 01 Jul 2023,
Brendon Charles O'leary - an active director whose contract began on 12 Jul 2023,
Bruce Thomas - an inactive director whose contract began on 24 Oct 2012 and was terminated on 12 Jul 2023,
David Firth - an inactive director whose contract began on 01 Oct 2015 and was terminated on 12 Jul 2023,
Brian Gordon - an inactive director whose contract began on 24 Oct 2012 and was terminated on 30 Sep 2015.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 25 Moorhouse Street, Morrinsville, 3340 (types include: physical, registered).
Anexa Procurements Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address until 09 Nov 2010.
A single entity owns all company shares (exactly 300100 shares) - Animal Health Centre Waikato Incorporated - located at 3340, Morrinsville..
Previous addresses
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical address used from 08 Dec 2009 to 09 Nov 2010
Address: 25 Moorhouse Street, Morrinsville New Zealand
Registered address used from 24 Dec 2007 to 09 Nov 2010
Address: 25 Moorhouse Street, Morrinsville
Physical address used from 24 Dec 2007 to 08 Dec 2009
Basic Financial info
Total number of Shares: 300100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300100 | |||
Entity | Animal Health Centre Waikato Incorporated |
Morrinsville. |
24 Dec 2007 - |
Wayne Berry - Director
Appointment date: 01 Jul 2023
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 01 Jul 2023
Brendon Charles O'leary - Director
Appointment date: 12 Jul 2023
Address: Rd 1, Taupiri, 3281 New Zealand
Address used since 12 Jul 2023
Bruce Thomas - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 12 Jul 2023
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 01 Oct 2015
David Firth - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 12 Jul 2023
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 01 Oct 2015
Brian Gordon - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 30 Sep 2015
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Oct 2015
Maurice Johnston - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 24 Oct 2012
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Jun 2011
Peter Murray Swarbrick - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 24 Oct 2012
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 01 Jun 2011
Ronald George Gibson - Director (Inactive)
Appointment date: 24 Dec 2007
Termination date: 31 May 2011
Address: Morrinsville, New Zealand
Address used since 24 Dec 2007
John-paul Mclean - Director (Inactive)
Appointment date: 10 Jan 2008
Termination date: 31 Mar 2009
Address: Morrinsville,
Address used since 10 Jan 2008
Rvm Distributors Limited
25 Moorhouse Street
Cognosco (nz) Limited
25 Moorhouse Street
Waikato Animal Health Centre Limited
25 Moorhouse Street
Anexa Fvc Limited
25 Moorhouse Street
The Morrinsville Lyceum Club International Incorporated
38 Moorehouse Street
Awarua Farm Lp
Cooper Aitken Limited
Innovative Medical Solutions Limited
30 Duke Street
Jurox New Zealand Limited
1770 Ponga Road
Kinesis Group Limited
108d Plummer Road
Manuka Vet Nz Limited
32 Hill Road
Sirona Animal Health Limited
125a Oceanbeach Road
Vet Post Limited
89g Merrick Road