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Vets North Limited

Type: NZ Limited Company (Ltd)
9429031337526
NZBN
3175387
Company Number
Registered
Company Status
M697010
Industry classification code
Animal Clinic Or Hospital Operation
Industry classification description
Current address
72 Access Road
Kumeu
Kumeu 0810
New Zealand
Physical & service & registered address used since 21 Oct 2010

Vets North Limited was incorporated on 21 Oct 2010 and issued an NZ business number of 9429031337526. The registered LTD company has been managed by 6 directors: Graeme Murray Ashby - an active director whose contract began on 21 Oct 2010,
Mark John Lindsay Young - an active director whose contract began on 21 Oct 2010,
Paul Andrew Robinson - an active director whose contract began on 29 Sep 2022,
David Van Zwanenberg - an inactive director whose contract began on 21 Oct 2010 and was terminated on 14 Feb 2023,
Mark Vere Anderson - an inactive director whose contract began on 01 Apr 2014 and was terminated on 15 Sep 2022.
According to our database (last updated on 25 Mar 2024), this company filed 1 address: 72 Access Road, Kumeu, Kumeu, 0810 (types include: physical, service).
BizDb identified former names for this company: from 03 Dec 2010 to 01 Apr 2014 they were called Kumeu Veterinary Services Limited, from 19 Oct 2010 to 03 Dec 2010 they were called Kumeu Veterinary Services (2010) Limited.
A total of 12000 shares are issued to 15 groups (17 shareholders in total). When considering the first group, 375 shares are held by 1 entity, namely:
Pedersen, Lisa Claire (an individual) located at Rd 1, Warkworth postcode 0994.
Another group consists of 1 shareholder, holds 8.54% shares (exactly 1025 shares) and includes
Stringer, Angela - located at Rd 2, Helensville.
The next share allocation (4667 shares, 38.89%) belongs to 1 entity, namely:
Lake Ōkareka Trust Limited, located at Kumeu (an entity). Vets North Limited has been categorised as "Animal clinic or hospital operation" (business classification M697010).

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Individual Pedersen, Lisa Claire Rd 1
Warkworth
0994
New Zealand
Shares Allocation #2 Number of Shares: 1025
Individual Stringer, Angela Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 4667
Entity (NZ Limited Company) Lake Ōkareka Trust Limited
Shareholder NZBN: 9429051175962
Kumeu
0810
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ashby, Elizabeth Joanne Rd 1
Waimauku
0891
New Zealand
Shares Allocation #5 Number of Shares: 380
Individual Laing, Nadia Claudine Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 50
Other (Other) Cetecean Trust Whitianga
Whitianga
3510
New Zealand
Shares Allocation #7 Number of Shares: 1200
Individual Fraser, Keren Rd 1
Waimauku
0881
New Zealand
Shares Allocation #8 Number of Shares: 3487
Entity (NZ Limited Company) Maffey Trustees Limited
Shareholder NZBN: 9429036129805
Kumeu 0810

New Zealand
Individual Young, Caitlin Kumeu
Kumeu
0810
New Zealand
Director Young, Mark John Lindsay Kumeu
Kumeu
0810
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Howes, Jessica Rd 2
Helensville
0875
New Zealand
Shares Allocation #10 Number of Shares: 170
Individual La'mie, James Westgate
Auckland
0814
New Zealand
Shares Allocation #11 Number of Shares: 330
Other (Other) Howes And Meiklejohn Family Trust Rd 2
Helensville
0875
New Zealand
Shares Allocation #12 Number of Shares: 300
Individual Mopper, Elissa Waimauku
Waimauku
0812
New Zealand
Shares Allocation #13 Number of Shares: 1
Director Young, Mark John Lindsay Kumeu
Kumeu
0810
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Young, Caitlin Kumeu
Kumeu
0810
New Zealand
Shares Allocation #15 Number of Shares: 1
Director Ashby, Graeme Murray Rd 1
Waimauku
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'reilly, Paula Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual O'reilly, Paula Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual O'reilly, Paula Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual O'reilly, Paula Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Van Zwanenberg, Amy Louise Rd 1
Waimauku
0881
New Zealand
Individual Van Zwanenberg, David Kumeu
Kumeu
0810
New Zealand
Individual Van Zwanenberg, Amy Louise Rd 1
Waimauku
0881
New Zealand
Individual Van Zwanenberg, Amy Louise Rd 1
Waimauku
0881
New Zealand
Individual Howees, Jessica Jane Rd 2
Helensville
0875
New Zealand
Individual Anderson, Maureen Rd 1
Kaukapakapa
0871
New Zealand
Individual Anderson, Mark Vere Rd 1
Kaukapakapa
0871
New Zealand
Individual Anderson, Maureen Rd 1
Kaukapakapa
0871
New Zealand
Individual Anderson, Maureen Rd 1
Kaukapakapa
0871
New Zealand
Individual Anderson, Maureen Rd 1
Kaukapakapa
0871
New Zealand
Individual Anderson, Maureen Rd 1
Kaukapakapa
0871
New Zealand
Individual Hopper, Elissa Waimauku
Waimauku
0812
New Zealand
Individual Cook, Brian Ernest Helensville
Helensville
0800
New Zealand
Director Brian Ernest Cook Helensville
Helensville
0800
New Zealand
Individual Cook, Rachael Helensville
Helensville
0800
New Zealand
Directors

Graeme Murray Ashby - Director

Appointment date: 21 Oct 2010

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 10 Apr 2015


Mark John Lindsay Young - Director

Appointment date: 21 Oct 2010

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 31 Oct 2022

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 21 Oct 2010


Paul Andrew Robinson - Director

Appointment date: 29 Sep 2022

Address: Rd 2, Helensville, 0882 New Zealand

Address used since 29 Sep 2022


David Van Zwanenberg - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 14 Feb 2023

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 22 Oct 2010


Mark Vere Anderson - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 15 Sep 2022

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 01 Apr 2014


Brian Ernest Cook - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Jun 2016

Address: Helensville, Helensville, 0800 New Zealand

Address used since 01 Apr 2014

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