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At The Vets Limited

Type: NZ Limited Company (Ltd)
9429030248205
NZBN
4420378
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
Current address
406 Brougham Street
Sydenham
Christchurch 8023
New Zealand
Office address used since 01 Oct 2019
58a Grove Road
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 Jul 2022
58a Grove Road
Addington
Christchurch 8011
New Zealand
Postal & delivery address used since 01 Sep 2022

At The Vets Limited was incorporated on 26 Apr 2013 and issued a New Zealand Business Number of 9429030248205. This registered LTD company has been run by 2 directors: Heather Irene Remnant - an active director whose contract started on 26 Apr 2013,
Jeffrey Hargen Mills - an inactive director whose contract started on 26 Apr 2013 and was terminated on 01 Aug 2014.
According to the BizDb data (updated on 10 Mar 2024), the company registered 3 addresses: 58A Grove Road, Addington, Christchurch, 8011 (postal address),
58A Grove Road, Addington, Christchurch, 8011 (delivery address),
58A Grove Road, Addington, Christchurch, 8011 (registered address),
58A Grove Road, Addington, Christchurch, 8011 (physical address) among others.
Up to 28 Jul 2022, At The Vets Limited had been using 443 Colombo Street, Sydenham, Christchurch as their physical address.
BizDb identified old names for the company: from 24 Apr 2013 to 16 May 2019 they were called Mills Veterinary Services Limited.
A total of 1200 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 120 shares are held by 1 entity, namely:
Keane, Helen Frances (an individual) located at Saint Martins, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 10% shares (exactly 120 shares) and includes
Hyett, Zoe Elizabeth - located at Waltham, Christchurch.
The 3rd share allocation (948 shares, 79%) belongs to 2 entities, namely:
Castle Rock Trustees (2022) Limited, located at Ferrymead, Christchurch (an entity),
Remnant, Heather Irene, located at Sydenham, Christchurch (an individual). At The Vets Limited is categorised as "Veterinary surgeon" (ANZSIC M697030).

Addresses

Principal place of activity

406 Brougham Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 06 Aug 2020 to 28 Jul 2022

Address #2: Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Aug 2018 to 06 Aug 2020

Address #3: Lvl 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 23 May 2017 to 28 Aug 2018

Address #4: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Apr 2016 to 23 May 2017

Address #5: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Apr 2013 to 28 Apr 2016

Contact info
64 03 3662325
Phone
bcfaadmin@beckandcaul.co.nz
Email
admin@anthempartners.co.nz
01 Sep 2022 Email
anthem.fcc5@app.hubdoc.com
01 Sep 2022 nzbn-reserved-invoice-email-address-purpose
www.atthevets.co.nz
01 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Keane, Helen Frances Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Hyett, Zoe Elizabeth Waltham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 948
Entity (NZ Limited Company) Castle Rock Trustees (2022) Limited
Shareholder NZBN: 9429050257812
Ferrymead
Christchurch
8023
New Zealand
Individual Remnant, Heather Irene Sydenham
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 12
Director Remnant, Heather Irene Sydenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakway Trustee Services (2021) Limited
Shareholder NZBN: 9429048933841
Company Number: 8153565
Individual Stock, Simon Andrew Linwood
Christchurch
8062
New Zealand
Entity Taurus Trustee Services (2021) Limited
Shareholder NZBN: 9429048933841
Company Number: 8153565
Entity Taurus Trustee Services (2021) Limited
Shareholder NZBN: 9429048933841
Company Number: 8153565
Christchurch
8011
New Zealand
Individual Mills, Jeffrey Hargen Spreydon
Christchurch
8024
New Zealand
Director Jeffrey Hargen Mills Spreydon
Christchurch
8024
New Zealand
Directors

Heather Irene Remnant - Director

Appointment date: 26 Apr 2013

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 30 May 2017

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 12 Nov 2014


Jeffrey Hargen Mills - Director (Inactive)

Appointment date: 26 Apr 2013

Termination date: 01 Aug 2014

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 26 Apr 2013

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