Agilis Vet Limited

Agilis Vet Limited was registered on 25 Sep 2013 and issued an NZ business identifier of 9429030050372. The registered LTD company has been managed by 6 directors: Amanda Bell - an active director whose contract began on 12 May 2014,
Vincent Sharp - an active director whose contract began on 12 May 2014,
Adrian Campbell - an active director whose contract began on 12 May 2014,
Martyn Stephen James Phillips - an inactive director whose contract began on 17 Jul 2018 and was terminated on 01 Jul 2019,
David Ross Woods - an inactive director whose contract began on 12 May 2014 and was terminated on 17 Jan 2019.
As stated in BizDb's data (last updated on 31 Mar 2024), the company uses 3 addresses: 124 Hilton Highway, Washdyke, Timaru, 7910 (registered address),
124 Hilton Highway, Washdyke, Timaru, 7910 (physical address),
124 Hilton Highway, Washdyke, Timaru, 7910 (service address),
124 Hilton Highway, Washdyke, Timaru, 7910 (office address) among others.
Until 05 May 2022, Agilis Vet Limited had been using 325 Pages Road, Gleniti, Timaru as their registered address.
BizDb found old names for the company: from 17 Feb 2016 to 22 Feb 2016 they were named Agilis Limited, from 20 Sep 2013 to 17 Feb 2016 they were named Veterinary Products Distributors Limited.
A total of 2751 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2751 shares are held by 1 entity, namely:
Agilis Group Limited (an entity) located at Gleniti, Timaru postcode 7910. Agilis Vet Limited has been classified as "Animal clinic or hospital operation" (business classification M697010).

Principal place of activity

124 Hilton Highway, Washdyke, Timaru, 7910 New Zealand

Previous addresses

Address #1: 325 Pages Road, Gleniti, Timaru, 7910 New Zealand

Registered & physical address used from 07 May 2020 to 05 May 2022

Address #2: 131 Hilton Highway, Washdyke, Timaru, 7910 New Zealand

Physical & registered address used from 29 Apr 2015 to 07 May 2020

Address #3: 82 Sophia Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 02 May 2014 to 29 Apr 2015

Address #4: 11 Strathallan Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 25 Sep 2013 to 02 May 2014

Previous Shareholders

Ultimate Holding Company

Amanda Bell - Director

Appointment date: 12 May 2014

Vincent Sharp - Director

Appointment date: 12 May 2014

Adrian Campbell - Director

Appointment date: 12 May 2014

Martyn Stephen James Phillips - Director (Inactive)

Appointment date: 17 Jul 2018

Termination date: 01 Jul 2019

David Ross Woods - Director (Inactive)

Appointment date: 12 May 2014

Termination date: 17 Jan 2019

Benjamin Mark Lee - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 07 Sep 2018