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Vetpak Holdings Limited

Type: NZ Limited Company (Ltd)
9429030865716
NZBN
3674632
Company Number
Registered
Company Status
C184210
Industry classification code
Veterinary Pharmaceutical Preparation Mfg
Industry classification description
Current address
115 Rewi Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered address used since 30 Nov 2011
249 Bruce Berquist Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & service address used since 11 Nov 2014

Vetpak Holdings Limited, a registered company, was launched on 30 Nov 2011. 9429030865716 is the NZBN it was issued. "Veterinary pharmaceutical preparation mfg" (business classification C184210) is how the company has been categorised. This company has been supervised by 3 directors: Stephen John Atfield - an active director whose contract began on 30 Nov 2011,
Bruce Jacobsen - an inactive director whose contract began on 30 Nov 2011 and was terminated on 31 Mar 2022,
Christopher Charles Newton - an inactive director whose contract began on 30 Nov 2011 and was terminated on 29 Mar 2018.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 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).
Vetpak Holdings Limited had been using 115 Rewi Street, Te Awamutu, Te Awamutu as their physical address until 11 Nov 2014.
A single entity owns all company shares (exactly 1200 shares) - Fieldstep Limited - located at 3800, Merivale, Christchurch.

Addresses

Previous address

Address #1: 115 Rewi Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 30 Nov 2011 to 11 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Fieldstep Limited
Shareholder NZBN: 9429030890190
Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Attwood, Jennifer Kaye Ohauiti
Tauranga
3121
New Zealand
Individual Jacobsen, Gaylene Mary Rd 6
Te Awamutu
3876
New Zealand
Individual Jacobsen, Gaylene Mary Rd 6
Te Awamutu
3876
New Zealand
Individual Jacobsen, Bruce Rd 6
Te Awamutu
3876
New Zealand
Director Christopher Charles Newton Bethlehem
Tauranga
3110
New Zealand
Individual Newton, Christopher Charles Bethlehem
Tauranga
3110
New Zealand
Directors

Stephen John Atfield - Director

Appointment date: 30 Nov 2011

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 30 Nov 2011


Bruce Jacobsen - Director (Inactive)

Appointment date: 30 Nov 2011

Termination date: 31 Mar 2022

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 30 Nov 2011


Christopher Charles Newton - Director (Inactive)

Appointment date: 30 Nov 2011

Termination date: 29 Mar 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2015

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