Infield Group Limited was launched on 04 Apr 2012 and issued an NZ business number of 9429030737303. This registered LTD company has been supervised by 3 directors: Stephen John Atfield - an active director whose contract began on 04 Apr 2012,
Bruce Neil Jacobsen - an inactive director whose contract began on 04 Apr 2012 and was terminated on 31 Mar 2022,
Christopher Charles Newton - an inactive director whose contract began on 04 Apr 2012 and was terminated on 29 Mar 2018.
As stated in the BizDb database (updated on 07 Apr 2024), this company uses 2 addresses: 249 Bruce Berquist Drive, Te Awamutu, Te Awamutu, 3800 (physical address),
249 Bruce Berquist Drive, Te Awamutu, Te Awamutu, 3800 (service address),
115 Rewi Street, Te Awamutu, Te Awamutu, 3800 (registered address).
Up to 11 Nov 2014, Infield Group Limited had been using 115 Rewi Street, Te Awamutu, Te Awamutu as their physical address.
BizDb identified former names for this company: from 04 Apr 2012 to 09 Oct 2014 they were named Infield Nutrition Limited, from 22 Mar 2012 to 04 Apr 2012 they were named In Field Nutrition Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Fieldstep Limited (an entity) located at Merivale, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Gray, Jason - located at Redwoodtown, Blenheim. Infield Group Limited is classified as "Veterinary pharmaceutical preparation mfg" (ANZSIC C184210).
Previous address
Address #1: 115 Rewi Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical address used from 04 Apr 2012 to 11 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Fieldstep Limited Shareholder NZBN: 9429030890190 |
Merivale Christchurch 8014 New Zealand |
01 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Gray, Jason |
Redwoodtown Blenheim 7201 New Zealand |
09 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vetpak Holdings 2018 Limited Shareholder NZBN: 9429046575258 Company Number: 6681073 |
09 Apr 2018 - 01 Jul 2022 | |
| Entity | Vetpak Holdings Limited Shareholder NZBN: 9429030865716 Company Number: 3674632 |
Te Awamutu Te Awamutu 3800 New Zealand |
04 Apr 2012 - 09 Apr 2018 |
| Entity | Vetpak Holdings 2018 Limited Shareholder NZBN: 9429046575258 Company Number: 6681073 |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Apr 2018 - 01 Jul 2022 |
| Entity | Vetpak Holdings Limited Shareholder NZBN: 9429030865716 Company Number: 3674632 |
Te Awamutu Te Awamutu 3800 New Zealand |
04 Apr 2012 - 09 Apr 2018 |
Stephen John Atfield - Director
Appointment date: 04 Apr 2012
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 04 Apr 2012
Bruce Neil Jacobsen - Director (Inactive)
Appointment date: 04 Apr 2012
Termination date: 31 Mar 2022
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 04 Apr 2012
Christopher Charles Newton - Director (Inactive)
Appointment date: 04 Apr 2012
Termination date: 29 Mar 2018
Address: Ohauiti, Tauranga, 3121 New Zealand
Address used since 03 Nov 2014
Vetpak Limited
249 Bruce Berquist Drive
Vetpak Holdings Limited
249 Bruce Berquist Drive
The Shelter Te Awamutu
229 Bruce Berquist Drive
Edwards Engineering Services Limited
130 Bruce Berquist Drive
Voltage Solutions Limited
130 Bruce Berquist Drive
Boxford Industries Limited
160 Heaphy Street
Aldera Limited
B Block, University Of Waikato
Biovax Limited
161 Morrinsville Road, Hamilton
Dec International Nz Limited
558 Te Rapa Road
Multikraft New Zealand Limited
1148 Victoria Street
Smart Farm Technologies Limited
558 Te Rapa Road
Vetpak Holdings Limited
249 Bruce Berquist Drive