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Eastland Veterinary Services Limited

Type: NZ Limited Company (Ltd)
9429039169778
NZBN
486973
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697010
Industry classification code
Animal Clinic Or Hospital Operation
Industry classification description
Current address
743 Gladstone Road
Gisborne
Other address (Address For Share Register) used since 21 Sep 2007
743 Gladstone Road
Gisborne 4010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Mar 2018
743 Gladstone Road
Gisborne 4010
New Zealand
Physical & registered & service address used since 16 Mar 2018

Eastland Veterinary Services Limited, a registered company, was started on 25 Sep 1990. 9429039169778 is the business number it was issued. "Animal clinic or hospital operation" (business classification M697010) is how the company is categorised. This company has been managed by 5 directors: John Read Meban - an active director whose contract started on 01 Jul 2007,
Tina Leanne Orsler - an active director whose contract started on 01 Jul 2007,
Lindsay James Mcknight - an inactive director whose contract started on 25 Sep 1990 and was terminated on 02 Aug 2007,
Elizabeth Joan Mcknight - an inactive director whose contract started on 31 Mar 1993 and was terminated on 13 Jul 2007,
Murray Graham Grant - an inactive director whose contract started on 25 Sep 1990 and was terminated on 31 Mar 1993.
Last updated on 22 Mar 2024, our database contains detailed information about 5 addresses the company uses, specifically: Po Box 829, Gisborne, Gisborne, 4040 (postal address),
743 Gladstone Road, Gisborne, 4010 (office address),
743 Gladstone Road, Gisborne, 4010 (delivery address),
743 Gladstone Road, Gisborne, 4010 (physical address) among others.
Eastland Veterinary Services Limited had been using 743 Gladstone Road, Gisborne as their physical address up to 16 Mar 2018.
A total of 100 shares are allotted to 11 shareholders (6 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 10 shares (10 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 829, Gisborne, Gisborne, 4040 New Zealand

Postal address used from 04 Mar 2020

Address #5: 743 Gladstone Road, Gisborne, 4010 New Zealand

Office & delivery address used from 04 Mar 2020

Principal place of activity

743 Gladstone Road, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 743 Gladstone Road, Gisborne New Zealand

Physical & registered address used from 28 Sep 2007 to 16 Mar 2018

Address #2: 299 Palmerston Road, Gisborne

Registered address used from 17 Apr 1996 to 28 Sep 2007

Address #3: 133 Herschell Road, Gisborne

Registered address used from 15 Jun 1992 to 17 Apr 1996

Address #4: 133 Herschell Road, Gisborne

Physical address used from 21 Feb 1992 to 28 Sep 2007

Address #5: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 6 8679405
05 Mar 2019 Phone
evs@xtra.co.nz
03 Mar 2023 nzbn-reserved-invoice-email-address-purpose
natalie@evs.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
natalie@evs.co.nz
05 Mar 2019 Email
www.evs.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Eastland Veterinary Services Limited
Shareholder NZBN: 9429039169778
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hood, Daniel Noel Rd 1
Te Karaka
4091
New Zealand
Individual Irwin, Allen Rd 1
Te Karaka
4091
New Zealand
Individual Irwin, Fiona Robertson Rd 1
Te Karaka
4091
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Meban, John Read Wainui
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Bailey, Diane Christine Wainui
Gisborne
4010
New Zealand
Individual Meban, John Read Wainui
Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 29
Individual Orsler, Dean Anthony Gisborne
Gisborne
4071
New Zealand
Individual Johnson, Jane Maree 976 Motu Road
Te Karaka
4092
New Zealand
Individual Orsler, Tina Leanne Gisborne
Gisborne
4071
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Orsler, Tina Leanne Gisborne
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ware, Philip Anthony Whataupoko
Gisborne
4010
New Zealand
Individual Ware, Philip Anthony Whataupoko
Gisborne
4010
New Zealand
Individual Osborne, Kevin Barton Gisborne
Individual Ware, Philip Anthony Whataupoko
Gisborne
4010
New Zealand
Individual Ware, Philip Anthony Whataupoko
Gisborne
4010
New Zealand
Entity Mc Trustees (no.3) Limited
Shareholder NZBN: 9429047561953
Company Number: 7593336
Gisborne
Gisborne
4010
New Zealand
Individual Higgins-ware, Joanna Louise Whataupoko
Gisborne
4010
New Zealand
Individual Higgins-ware, Joanna Louise Whataupoko
Gisborne
4010
New Zealand
Individual Mcknight, Elizabeth Joan Gisborne
Individual Mcknight, Lindsay James Gisborne
Individual Mcknight, Lindsay James Gisborne
Individual Mcknight, Elizabeth Joan Gisborne
Directors

John Read Meban - Director

Appointment date: 01 Jul 2007

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 11 Mar 2014


Tina Leanne Orsler - Director

Appointment date: 01 Jul 2007

Address: Gisborne, Gisborne, 4071 New Zealand

Address used since 01 Mar 2016

Address: Gisborne, 4071 New Zealand

Address used since 08 Mar 2018


Lindsay James Mcknight - Director (Inactive)

Appointment date: 25 Sep 1990

Termination date: 02 Aug 2007

Address: Gisborne,

Address used since 25 Sep 1990


Elizabeth Joan Mcknight - Director (Inactive)

Appointment date: 31 Mar 1993

Termination date: 13 Jul 2007

Address: Gisborne,

Address used since 31 Mar 1993


Murray Graham Grant - Director (Inactive)

Appointment date: 25 Sep 1990

Termination date: 31 Mar 1993

Address: Yea, Australia,

Address used since 25 Sep 1990

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