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3 Stone Veterinary Services Limited

Type: NZ Limited Company (Ltd)
9429030269309
NZBN
4397218
Company Number
Registered
Company Status
M697010
Industry classification code
Animal Clinic Or Hospital Operation
Industry classification description
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Physical address used since 03 Jun 2020
292 Waikeria Road
Rd 4
Te Awamutu 3874
New Zealand
Registered & service address used since 05 Jan 2023
372 Bond Road
Te Awamutu
Te Awamutu 3800
New Zealand
Office address used since 16 Apr 2024

3 Stone Veterinary Services Limited was launched on 01 May 2013 and issued a New Zealand Business Number of 9429030269309. This registered LTD company has been supervised by 1 director, named Catherine Davison - an active director whose contract started on 01 May 2013.
According to BizDb's data (updated on 31 May 2025), the company registered 5 addresess: 292 Waikeria Road, Rd 4, Te Awamutu, 3874 (office address),
3 London Street, Hamilton Central, Hamilton, 3204 (registered address),
3 London Street, Hamilton Central, Hamilton, 3204 (service address),
372 Bond Road, Te Awamutu, Te Awamutu, 3800 (office address) among others.
Until 03 Jun 2025, 3 Stone Veterinary Services Limited had been using Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Davison, Daniel Thomas (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Davison, Catherine - located at Te Awamutu, Te Awamutu. 3 Stone Veterinary Services Limited is classified as "Animal clinic or hospital operation" (ANZSIC M697010).

Addresses

Other active addresses

Address #4: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 03 Jun 2025

Principal place of activity

292 Waikeria Road, Rd 4, Te Awamutu, 3874 New Zealand


Previous addresses

Address #1: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & service address used from 24 Jan 2023 to 03 Jun 2025

Address #2: Level One, 53 King Street, Frankton, Hamilton, 3204 New Zealand

Registered & service address used from 03 Jun 2020 to 05 Jan 2023

Address #3: 910 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 23 Apr 2019 to 03 Jun 2020

Address #4: 910 Victoria Street, Te Awamutu, 3204 New Zealand

Physical & registered address used from 20 Nov 2018 to 23 Apr 2019

Address #5: 242 Bank Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 13 Jul 2018 to 20 Nov 2018

Address #6: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & physical address used from 21 May 2015 to 13 Jul 2018

Address #7: 292 Waikeria Road, Rd 4, Te Awamutu, 3874 New Zealand

Registered & physical address used from 20 May 2015 to 21 May 2015

Address #8: Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 May 2013 to 20 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Davison, Daniel Thomas Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Davison, Catherine Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Redoubt Trustees Xi Limited
Shareholder NZBN: 9429031190619
Company Number: 3305048
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Catherine Davison - Director

Appointment date: 01 May 2013

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Feb 2025

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Apr 2024

Address: Rd 4, Te Awamutu, 3874 New Zealand

Address used since 13 May 2015

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