Yourvet Limited was incorporated on 11 Jun 2013 and issued a number of 9429030203075. This registered LTD company has been run by 4 directors: Michael James Macartney - an active director whose contract began on 11 Jun 2013,
Susan Palmer - an active director whose contract began on 12 Aug 2015,
Mark Walter Borich - an active director whose contract began on 01 Apr 2017,
Julie Massy Wills - an inactive director whose contract began on 11 Jun 2013 and was terminated on 05 Jun 2015.
According to our database (updated on 12 Apr 2024), this company filed 1 address: 8 Millbrook Road, Rd 2, Waipu, 0582 (type: office, delivery).
Until 07 Jul 2016, Yourvet Limited had been using 5 Hunt Street, Whangarei as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Borich, Mark Walter (an individual) located at Rd 1, Ruakaka postcode 0171.
Then there is a group that consists of 1 shareholder, holds 17 per cent shares (exactly 17 shares) and includes
Palmer, Susan Ruth - located at Rd 2, Waipu.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Macartney, Michael James, located at Rd 2, Waipu (a director). Yourvet Limited is classified as "Veterinary hospital" (ANZSIC M697020).
Principal place of activity
8 Millbrook Road, Rd 2, Waipu, 0582 New Zealand
Previous address
Address #1: 5 Hunt Street, Whangarei, 0110 New Zealand
Registered & physical address used from 11 Jun 2013 to 07 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Borich, Mark Walter |
Rd 1 Ruakaka 0171 New Zealand |
11 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Individual | Palmer, Susan Ruth |
Rd 2 Waipu 0582 New Zealand |
11 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Macartney, Michael James |
Rd 2 Waipu 0582 New Zealand |
11 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wills, Julie Massy |
Whangarei 0179 New Zealand |
11 Jun 2013 - 13 Jun 2015 |
| Individual | Poot, Didier Victor Bernard |
Whangarei 0179 New Zealand |
11 Jun 2013 - 13 Jun 2015 |
| Director | Julie Massy Wills |
Whangarei 0179 New Zealand |
11 Jun 2013 - 13 Jun 2015 |
Michael James Macartney - Director
Appointment date: 11 Jun 2013
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 11 Jun 2013
Susan Palmer - Director
Appointment date: 12 Aug 2015
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 12 Aug 2015
Mark Walter Borich - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 01 Sep 2020
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Apr 2017
Julie Massy Wills - Director (Inactive)
Appointment date: 11 Jun 2013
Termination date: 05 Jun 2015
Address: Whangarei, 0179 New Zealand
Address used since 11 Jun 2013
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