Nexan Limited was launched on 27 Jun 2012 and issued a number of 9429030612051. This registered LTD company has been supervised by 4 directors: Jonathan Edwin Petherick - an active director whose contract started on 27 Jun 2012,
Jon Edwin Petherick - an active director whose contract started on 27 Jun 2012,
Gary Robert Harrison - an active director whose contract started on 27 Jun 2012,
Douglas Grant Halligan - an active director whose contract started on 27 Jun 2012.
According to BizDb's database (updated on 29 Mar 2024), the company registered 1 address: Po Box 217234, Botany Junction, Auckland, 2164 (type: postal, office).
Up until 29 Mar 2017, Nexan Limited had been using 4 Victory Drive, Wharewaka, Taupo as their physical address.
BizDb identified old names for the company: from 25 Jun 2012 to 03 Apr 2018 they were named Vetmed Corporation Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Harlan Trustees Limited (an entity) located at Rd 5, Clevedon postcode 2585.
The second group consists of 3 shareholders, holds 25% shares (exactly 250 shares) and includes
J3Hc Petherick Trustees Limited - located at Rd 5, Papakura,
Petherick, Joy Maree - located at Rd 5, Kawakawa Bay,
Petherick, Jonathan Edwin - located at Rd 5, Kawakawa Bay.
The 3rd share allocation (500 shares, 50%) belongs to 1 entity, namely:
Halligan, Douglas Grant, located at Wharewaka, Taupo (a director). Nexan Limited has been classified as "Drug wholesaling - veterinary" (ANZSIC F372030).
Principal place of activity
16a Ormiston Road, Otara, Auckland, 2019 New Zealand
Previous addresses
Address #1: 4 Victory Drive, Wharewaka, Taupo, 3330 New Zealand
Physical & registered address used from 06 Dec 2016 to 29 Mar 2017
Address #2: 9 Omana Beach Road, Maraetai, Auckland, 2018 New Zealand
Physical & registered address used from 27 Jun 2012 to 06 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Harlan Trustees Limited Shareholder NZBN: 9429051186630 |
Rd 5 Clevedon 2585 New Zealand |
13 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | J3hc Petherick Trustees Limited Shareholder NZBN: 9429030339606 |
Rd 5 Papakura 2585 New Zealand |
17 May 2018 - |
| Individual | Petherick, Joy Maree |
Rd 5 Kawakawa Bay 2585 New Zealand |
17 May 2018 - |
| Individual | Petherick, Jonathan Edwin |
Rd 5 Kawakawa Bay 2585 New Zealand |
17 May 2018 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Halligan, Douglas Grant |
Wharewaka Taupo 3330 New Zealand |
27 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Harrison, Gary Robert |
Rd 5 Clevedon 2585 New Zealand |
06 Mar 2024 - 13 Mar 2024 |
| Entity | Colgin Trustees Limited Shareholder NZBN: 9429046637567 Company Number: 6749454 |
Kingsland Auckland 1024 New Zealand |
01 Apr 2020 - 06 Mar 2024 |
| Director | Petherick, Jon Edwin |
Rd 5 Papakura 2585 New Zealand |
27 Jun 2012 - 17 May 2018 |
| Director | Harrison, Gary Robert |
Remuera Auckland 1050 New Zealand |
27 Jun 2012 - 01 Apr 2020 |
Jonathan Edwin Petherick - Director
Appointment date: 27 Jun 2012
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 27 Jun 2012
Jon Edwin Petherick - Director
Appointment date: 27 Jun 2012
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 27 Jun 2012
Gary Robert Harrison - Director
Appointment date: 27 Jun 2012
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 06 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2015
Douglas Grant Halligan - Director
Appointment date: 27 Jun 2012
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 28 Nov 2016
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