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Vet Direct Limited

Type: NZ Limited Company (Ltd)
9429030745902
NZBN
3754138
Company Number
Registered
Company Status
C184210
Industry classification code
Veterinary Pharmaceutical Preparation Mfg
Industry classification description
Current address
16a Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & physical & service address used since 20 Sep 2017

Vet Direct Limited was incorporated on 04 Apr 2012 and issued a number of 9429030745902. The registered LTD company has been run by 3 directors: Douglas Grant Halligan - an active director whose contract began on 04 Apr 2012,
Jon Edwin Petherick - an active director whose contract began on 04 Apr 2012,
Gary Robert Harrison - an active director whose contract began on 04 Apr 2012.
As stated in our database (last updated on 22 Mar 2024), this company registered 1 address: 16A Ormiston Road, Otara, Auckland, 2019 (type: registered, physical).
Up until 20 Sep 2017, Vet Direct Limited had been using 9 Omana Beach Road, Maraetai, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Petherick, Jon Edwin (a director) located at Rd 5 Papakura, Auckland postcode 2585.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Halligan, Douglas Grant - located at Maraetai, Auckland.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Harrison, Gary Robert, located at Remuera, Auckland (a director). Vet Direct Limited was classified as "Veterinary pharmaceutical preparation mfg" (business classification C184210).

Addresses

Previous address

Address: 9 Omana Beach Road, Maraetai, Auckland, 2018 New Zealand

Registered & physical address used from 04 Apr 2012 to 20 Sep 2017

Contact info
64 9 2748848
03 Aug 2018 Phone
gary.harrison@nexan.co.nz
03 Aug 2018 Email
www.nexan.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Petherick, Jon Edwin Rd 5 Papakura
Auckland
2585
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Halligan, Douglas Grant Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Harrison, Gary Robert Remuera
Auckland
1050
New Zealand
Directors

Douglas Grant Halligan - Director

Appointment date: 04 Apr 2012

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 16 Mar 2012


Jon Edwin Petherick - Director

Appointment date: 04 Apr 2012

Address: Rd 5 Papakura, Auckland, 2585 New Zealand

Address used since 16 Mar 2012


Gary Robert Harrison - Director

Appointment date: 04 Apr 2012

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 06 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Aug 2015

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