New Zealand Vet Direct Limited

New Zealand Vet Direct Limited was incorporated on 18 Jul 2012 and issued an NZ business number of 9429030610965. This registered LTD company has been managed by 4 directors: Nuala Colleen Taylor - an active director whose contract began on 18 Jul 2012,
Steven Philip Taylor - an active director whose contract began on 18 Jul 2012,
Linda Margaret Mcgeoghegan - an inactive director whose contract began on 18 Jul 2012 and was terminated on 22 May 2017,
Aurelian Dan Marincas - an inactive director whose contract began on 18 Jul 2012 and was terminated on 08 Apr 2013.
According to our database (updated on 11 Feb 2021), this company uses 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (type: physical, registered).
Until 14 Oct 2019, New Zealand Vet Direct Limited had been using 141 Cameron Road, Tauranga as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Stephen Gilmore (an individual) located at Ostend, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Nuala Taylor - located at Hairini, Tauranga.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Steven Taylor, located at Hairini, Tauranga (a director). New Zealand Vet Direct Limited has been categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).

Previous addresses

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Oct 2016 to 14 Oct 2019

Address: 54 Whitaker Road, Warkworth, 0910 New Zealand

Registered & physical address used from 09 Oct 2014 to 18 Oct 2016

Address: 54 Whitaker Road, Warkworth, 0910 New Zealand

Physical & registered address used from 16 Apr 2013 to 09 Oct 2014

Address: Kowhai House, 4 Warkworth Street, Warkworth, 0910 New Zealand

Registered & physical address used from 18 Jul 2012 to 16 Apr 2013

Previous Shareholders

Nuala Colleen Taylor - Director

Appointment date: 18 Jul 2012

Steven Philip Taylor - Director

Appointment date: 18 Jul 2012

Linda Margaret Mcgeoghegan - Director (Inactive)

Appointment date: 18 Jul 2012

Termination date: 22 May 2017

Aurelian Dan Marincas - Director (Inactive)

Appointment date: 18 Jul 2012

Termination date: 08 Apr 2013