Vetpak Limited was registered on 14 Apr 1994 and issued a number of 9429000090490. This registered LTD company has been run by 12 directors: Stephen John Atfield - an active director whose contract began on 10 Jan 2012,
Bruce Jacobsen - an inactive director whose contract began on 10 Jan 2012 and was terminated on 13 Mar 2022,
Christopher Charles Newton - an inactive director whose contract began on 10 Jan 2012 and was terminated on 29 Mar 2018,
Connel Mclaren - an inactive director whose contract began on 06 May 2005 and was terminated on 21 Dec 2011,
Alexander J. - an inactive director whose contract began on 07 Jan 2011 and was terminated on 21 Dec 2011.
According to BizDb's database (updated on 03 Apr 2024), this company registered 1 address: 249 Bruce Berquist Drive, Te Awamutu, Te Awamutu, 3800 (category: physical, service).
Up until 11 Nov 2014, Vetpak Limited had been using C/- Duncan Gray Chartered Accountant, 115 Rewi Street, Te Awamutu as their physical address.
BizDb found more names for this company: from 14 Apr 1994 to 04 Jun 2008 they were named Independent Veterinary Suppliers Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Fieldstep Limited (an entity) located at Merivale, Christchurch postcode 8014.
Previous addresses
Address #1: C/- Duncan Gray Chartered Accountant, 115 Rewi Street, Te Awamutu, 3800 New Zealand
Physical address used from 18 Jan 2012 to 11 Nov 2014
Address #2: C/-bayer New Zealand Limited, 3 Argus Place, Glenfield, Auckland, 0627 New Zealand
Registered & physical address used from 26 Jan 2011 to 18 Jan 2012
Address #3: 150 Rickit Road, Te Awamutu New Zealand
Physical address used from 16 Jun 2010 to 26 Jan 2011
Address #4: C/-bomac Industries, 102 Wiri Station Road, Manukau City New Zealand
Registered address used from 05 Jan 2010 to 26 Jan 2011
Address #5: 49 Benson Road, Te Awamutu
Registered address used from 28 Mar 2003 to 05 Jan 2010
Address #6: 49 Benson Road, Te Awamutu
Physical address used from 28 Mar 2003 to 16 Jun 2010
Address #7: Finn & Partners, Chartered Accountants, Arawata Street, Te Awamutu
Registered address used from 03 May 2000 to 28 Mar 2003
Address #8: Te Awamutu Animal Health Centre, 53 Mutu Street, Te Awamutu
Physical address used from 24 Apr 1997 to 28 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fieldstep Limited Shareholder NZBN: 9429030890190 |
Merivale Christchurch 8014 New Zealand |
29 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vetpak Holdings 2018 Limited Shareholder NZBN: 9429046575258 Company Number: 6681073 |
29 Mar 2018 - 29 Jun 2022 | |
| Entity | Bomac Laboratories Limited Shareholder NZBN: 9429039881656 Company Number: 261510 |
01 Jun 2005 - 21 Aug 2009 | |
| Entity | Vetpak Holdings Limited Shareholder NZBN: 9429030865716 Company Number: 3674632 |
Te Awamutu Te Awamutu Null 3800 New Zealand |
10 Jan 2012 - 29 Mar 2018 |
| Entity | Vetpak Holdings 2018 Limited Shareholder NZBN: 9429046575258 Company Number: 6681073 |
Te Awamutu Te Awamutu 3800 New Zealand |
29 Mar 2018 - 29 Jun 2022 |
| Entity | Vetpak Holdings Limited Shareholder NZBN: 9429030865716 Company Number: 3674632 |
Te Awamutu Te Awamutu Null 3800 New Zealand |
10 Jan 2012 - 29 Mar 2018 |
| Entity | Bomac Industries Limited Shareholder NZBN: 9429040665252 Company Number: 66249 |
08 Jun 2010 - 10 Jan 2012 | |
| Entity | Pasture Peak Holdings Limited Shareholder NZBN: 9429039134202 Company Number: 498856 |
14 Apr 1994 - 01 Jun 2005 | |
| Individual | Macdonald, Graham Vaughan |
Te Awamutu |
14 Apr 1994 - 01 Jun 2005 |
| Entity | Bomac Industries Limited Shareholder NZBN: 9429040665252 Company Number: 66249 |
08 Jun 2010 - 10 Jan 2012 | |
| Entity | Pasture Peak Holdings Limited Shareholder NZBN: 9429039134202 Company Number: 498856 |
14 Apr 1994 - 01 Jun 2005 | |
| Entity | Bomac Laboratories Limited Shareholder NZBN: 9429039881656 Company Number: 261510 |
01 Jun 2005 - 21 Aug 2009 |
Stephen John Atfield - Director
Appointment date: 10 Jan 2012
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 10 Jan 2012
Bruce Jacobsen - Director (Inactive)
Appointment date: 10 Jan 2012
Termination date: 13 Mar 2022
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 10 Jan 2012
Christopher Charles Newton - Director (Inactive)
Appointment date: 10 Jan 2012
Termination date: 29 Mar 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2015
Connel Mclaren - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 21 Dec 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Nov 2010
Alexander J. - Director (Inactive)
Appointment date: 07 Jan 2011
Termination date: 21 Dec 2011
Joerg Ellmanns - Director (Inactive)
Appointment date: 07 Jan 2011
Termination date: 21 Dec 2011
Address: Brighton East, Victoria, 3187 Australia
Address used since 07 Jan 2011
Udo Klein - Director (Inactive)
Appointment date: 07 Jan 2011
Termination date: 21 Dec 2011
Address: Pymble, New South Wales 2073, Australia
Address used since 07 Jan 2011
Eric Ruggirello - Director (Inactive)
Appointment date: 07 Jan 2011
Termination date: 21 Dec 2011
Address: Maroubra, New South Wales, 2035 Australia
Address used since 07 Jan 2011
Wayne Leech - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 07 Jan 2011
Address: Manukau City, 2023 New Zealand
Address used since 06 May 2005
John Arthur Harrison - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 14 Aug 2009
Address: R D 5, Te Awamutu 3875,
Address used since 18 Dec 2008
Douglas Alexander Watson - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 14 Aug 2009
Address: Whitford, Auckland,
Address used since 01 Jan 2006
Graham Vaughan Macdonald - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 31 Mar 2005
Address: Te Awamutu,
Address used since 14 Apr 1994
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