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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Individual | Pedersen, Lisa Claire |
Rd 1 Warkworth 0994 New Zealand |
30 Jan 2024 - |
Shares Allocation #2 Number of Shares: 1025 | |||
Individual | Stringer, Angela |
Rd 2 Helensville 0875 New Zealand |
30 Jan 2024 - |
Shares Allocation #3 Number of Shares: 4667 | |||
Entity (NZ Limited Company) | Lake Ōkareka Trust Limited Shareholder NZBN: 9429051175962 |
Kumeu 0810 New Zealand |
02 Jun 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ashby, Elizabeth Joanne |
Rd 1 Waimauku 0891 New Zealand |
21 Oct 2010 - |
Shares Allocation #5 Number of Shares: 380 | |||
Individual | Laing, Nadia Claudine |
Unsworth Heights Auckland 0632 New Zealand |
15 Sep 2022 - |
Shares Allocation #6 Number of Shares: 50 | |||
Other (Other) | Cetecean Trust |
Whitianga Whitianga 3510 New Zealand |
15 Sep 2022 - |
Shares Allocation #7 Number of Shares: 1200 | |||
Individual | Fraser, Keren |
Rd 1 Waimauku 0881 New Zealand |
18 May 2022 - |
Shares Allocation #8 Number of Shares: 3487 | |||
Entity (NZ Limited Company) | Maffey Trustees Limited Shareholder NZBN: 9429036129805 |
Kumeu 0810 New Zealand |
03 Dec 2010 - |
Individual | Young, Caitlin |
Kumeu Kumeu 0810 New Zealand |
21 Oct 2010 - |
Director | Young, Mark John Lindsay |
Kumeu Kumeu 0810 New Zealand |
21 Oct 2010 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Howes, Jessica |
Rd 2 Helensville 0875 New Zealand |
16 Sep 2022 - |
Shares Allocation #10 Number of Shares: 170 | |||
Individual | La'mie, James |
Westgate Auckland 0814 New Zealand |
15 Sep 2022 - |
Shares Allocation #11 Number of Shares: 330 | |||
Other (Other) | Howes And Meiklejohn Family Trust |
Rd 2 Helensville 0875 New Zealand |
15 Sep 2022 - |
Shares Allocation #12 Number of Shares: 300 | |||
Individual | Mopper, Elissa |
Waimauku Waimauku 0812 New Zealand |
22 Aug 2022 - |
Shares Allocation #13 Number of Shares: 1 | |||
Director | Young, Mark John Lindsay |
Kumeu Kumeu 0810 New Zealand |
21 Oct 2010 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Young, Caitlin |
Kumeu Kumeu 0810 New Zealand |
21 Oct 2010 - |
Shares Allocation #15 Number of Shares: 1 | |||
Director | Ashby, Graeme Murray |
Rd 1 Waimauku 0891 New Zealand |
21 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'reilly, Paula |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 May 2018 - 30 Jan 2024 |
Individual | O'reilly, Paula |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 May 2018 - 30 Jan 2024 |
Individual | O'reilly, Paula |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 May 2018 - 30 Jan 2024 |
Individual | O'reilly, Paula |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 May 2018 - 30 Jan 2024 |
Individual | Van Zwanenberg, Amy Louise |
Rd 1 Waimauku 0881 New Zealand |
03 May 2016 - 02 Jun 2023 |
Individual | Van Zwanenberg, David |
Kumeu Kumeu 0810 New Zealand |
21 Oct 2010 - 02 Jun 2023 |
Individual | Van Zwanenberg, Amy Louise |
Rd 1 Waimauku 0881 New Zealand |
03 May 2016 - 02 Jun 2023 |
Individual | Van Zwanenberg, Amy Louise |
Rd 1 Waimauku 0881 New Zealand |
03 May 2016 - 02 Jun 2023 |
Individual | Howees, Jessica Jane |
Rd 2 Helensville 0875 New Zealand |
15 Sep 2022 - 16 Sep 2022 |
Individual | Anderson, Maureen |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Apr 2014 - 15 Sep 2022 |
Individual | Anderson, Mark Vere |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Apr 2014 - 15 Sep 2022 |
Individual | Anderson, Maureen |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Apr 2014 - 15 Sep 2022 |
Individual | Anderson, Maureen |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Apr 2014 - 15 Sep 2022 |
Individual | Anderson, Maureen |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Apr 2014 - 15 Sep 2022 |
Individual | Anderson, Maureen |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Apr 2014 - 15 Sep 2022 |
Individual | Hopper, Elissa |
Waimauku Waimauku 0812 New Zealand |
18 May 2022 - 22 Aug 2022 |
Individual | Cook, Brian Ernest |
Helensville Helensville 0800 New Zealand |
08 Apr 2014 - 17 Jun 2016 |
Director | Brian Ernest Cook |
Helensville Helensville 0800 New Zealand |
08 Apr 2014 - 17 Jun 2016 |
Individual | Cook, Rachael |
Helensville Helensville 0800 New Zealand |
08 Apr 2014 - 17 Jun 2016 |
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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