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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Keane, Helen Frances |
Saint Martins Christchurch 8022 New Zealand |
31 May 2023 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Hyett, Zoe Elizabeth |
Waltham Christchurch 8023 New Zealand |
31 May 2023 - |
Shares Allocation #3 Number of Shares: 948 | |||
Entity (NZ Limited Company) | Castle Rock Trustees (2022) Limited Shareholder NZBN: 9429050257812 |
Ferrymead Christchurch 8023 New Zealand |
13 Apr 2022 - |
Individual | Remnant, Heather Irene |
Sydenham Christchurch 8023 New Zealand |
12 Nov 2014 - |
Shares Allocation #4 Number of Shares: 12 | |||
Director | Remnant, Heather Irene |
Sydenham Christchurch 8023 New Zealand |
26 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oakway Trustee Services (2021) Limited Shareholder NZBN: 9429048933841 Company Number: 8153565 |
15 Apr 2021 - 13 Apr 2022 | |
Individual | Stock, Simon Andrew |
Linwood Christchurch 8062 New Zealand |
12 Nov 2014 - 23 Nov 2020 |
Entity | Taurus Trustee Services (2021) Limited Shareholder NZBN: 9429048933841 Company Number: 8153565 |
15 Apr 2021 - 13 Apr 2022 | |
Entity | Taurus Trustee Services (2021) Limited Shareholder NZBN: 9429048933841 Company Number: 8153565 |
Christchurch 8011 New Zealand |
15 Apr 2021 - 13 Apr 2022 |
Individual | Mills, Jeffrey Hargen |
Spreydon Christchurch 8024 New Zealand |
26 Apr 2013 - 04 Aug 2014 |
Director | Jeffrey Hargen Mills |
Spreydon Christchurch 8024 New Zealand |
26 Apr 2013 - 04 Aug 2014 |
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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