Anexa Fvc Limited, a registered company, was incorporated on 13 Apr 2015. 9429041683071 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Wayne Berry - an active director whose contract began on 03 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 13 Apr 2015 and was terminated on 12 Jul 2023,
David John Firth - an inactive director whose contract began on 25 Nov 2015 and was terminated on 12 Jul 2023,
Brian Francis Gordon - an inactive director whose contract began on 13 Apr 2015 and was terminated on 25 Nov 2015.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Moorhouse Street, Morrinsville, 3300 (types include: physical, registered).
One entity owns all company shares (exactly 1200 shares) - Animal Health Centre Waikato Incorporated Society - located at 3300, Morrinsville, Morrinsville.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Other (Other) | Animal Health Centre Waikato Incorporated Society |
Morrinsville Morrinsville 3300 New Zealand |
18 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Firth, David John |
Rd 2 Paeroa 3672 New Zealand |
17 Mar 2016 - 18 Sep 2023 |
| Individual | Thomas, Bruce |
R D 1 Morrinsville 3371 New Zealand |
13 Apr 2015 - 18 Sep 2023 |
| Director | Brian Francis Gordon |
R D 7 Hamilton 3287 New Zealand |
13 Apr 2015 - 17 Mar 2016 |
| Individual | Gordon, Brian Francis |
R D 7 Hamilton 3287 New Zealand |
13 Apr 2015 - 17 Mar 2016 |
Wayne Berry - Director
Appointment date: 03 Jul 2023
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 03 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: 13 Apr 2015
Termination date: 12 Jul 2023
Address: R D 1, Morrinsville, 3371 New Zealand
Address used since 13 Apr 2015
David John Firth - Director (Inactive)
Appointment date: 25 Nov 2015
Termination date: 12 Jul 2023
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 25 Nov 2015
Brian Francis Gordon - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 25 Nov 2015
Address: R D 7, Hamilton, 3287 New Zealand
Address used since 13 Apr 2015
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