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Vetlife Limited

Type: NZ Limited Company (Ltd)
9429031880749
NZBN
133282
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
Current address
82 Sophia Street
Timaru
Timaru 7910
New Zealand
Other address (Address For Share Register) used since 12 Feb 2014
325 Pages Road
Gleniti
Timaru 7910
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Aug 2019
325 Pages Road
Gleniti
Timaru 7910
New Zealand
Registered & physical & service address used since 14 Aug 2019

Vetlife Limited was started on 26 Nov 1971 and issued an NZ business identifier of 9429031880749. This registered LTD company has been supervised by 14 directors: Adrian Colin Campbell - an active director whose contract began on 01 Mar 1993,
Vincent Maxwell Sharp - an active director whose contract began on 03 Jul 2023,
Mark Alexander Bryan - an active director whose contract began on 03 Jul 2023,
Robin Geoffrey Eggleton - an active director whose contract began on 03 Jul 2023,
Stephen James Higgs - an inactive director whose contract began on 20 Sep 2017 and was terminated on 23 Feb 2024.
According to BizDb's data (updated on 02 Apr 2024), this company uses 5 addresess: Private Bag 71000, Timaru, Timaru, 7940 (postal address),
325 Pages Road, Gleniti, Timaru, 7910 (office address),
325 Pages Road, Gleniti, Timaru, 7910 (delivery address),
325 Pages Road, Gleniti, Timaru, 7910 (registered address) among others.
Up until 14 Aug 2019, Vetlife Limited had been using 82 Sophia Street, Timaru as their physical address.
BizDb identified former names used by this company: from 31 Oct 2007 to 09 Jan 2009 they were called Vet Life Limited, from 13 Oct 1993 to 31 Oct 2007 they were called South and Mid Canterbury Veterinary Services Limited and from 12 Nov 1990 to 13 Oct 1993 they were called Mid and South Canterbury Veterinary Services Limited.
A total of 56800 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 56800 shares are held by 1 entity, namely:
Nexeus Global Limited (an entity) located at Gleniti, Timaru postcode 7910. Vetlife Limited was categorised as "Veterinary surgeon" (business classification M697030).

Addresses

Other active addresses

Address #4: Private Bag 71000, Timaru, Timaru, 7940 New Zealand

Postal address used from 14 Apr 2020

Address #5: 325 Pages Road, Gleniti, Timaru, 7910 New Zealand

Office & delivery address used from 14 Apr 2020

Principal place of activity

325 Pages Road, Gleniti, Timaru, 7910 New Zealand


Previous addresses

Address #1: 82 Sophia Street, Timaru, 7940 New Zealand

Physical address used from 20 Feb 2014 to 14 Aug 2019

Address #2: 82 Sophia Street, Timaru, 7940 New Zealand

Registered address used from 10 Feb 2012 to 14 Aug 2019

Address #3: 82 Sophia Street, Timaru New Zealand

Physical address used from 02 Mar 2010 to 20 Feb 2014

Address #4: 82 Sophia Street, Timaru New Zealand

Registered address used from 02 Mar 2010 to 10 Feb 2012

Address #5: 35 King Street, Temuka

Physical address used from 27 Feb 2001 to 02 Mar 2010

Address #6: 26 King Street, Temuka

Physical address used from 27 Feb 2001 to 27 Feb 2001

Address #7: 26 King Street, Temuka

Registered address used from 27 Feb 2001 to 02 Mar 2010

Contact info
64 3 6877170
13 Mar 2019 Phone
john.bowen@vetlife.co.nz
Email
kelly.oneill@vetlife.co.nz
Email
www.vetlife.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 56800

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 56800
Entity (NZ Limited Company) Nexeus Global Limited
Shareholder NZBN: 9429051326647
Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eggleton, Robin Rd 2
Timaru
7972
New Zealand
Individual Williams, Nicola Rd 4
Timaru
7974
New Zealand
Individual Campbell, Adrian Colin Highfield
Timaru
7910
New Zealand
Individual Brand, Duncan Clement Timaru
Individual Campbell, Vicky Joanna Highfield
Timaru
7910
New Zealand
Individual Campbell, Adrian Colin Highfield
Timaru
7910
New Zealand
Individual Campbell, Adrian Colin Highfield
Timaru
7910
New Zealand
Individual Campbell, Vicky Joanna Highfield
Timaru
7910
New Zealand
Individual Campbell, Vicky Joanna Highfield
Timaru
7910
New Zealand
Individual Campbell, Vicky Joanna Highfield
Timaru
7910
New Zealand
Individual Eggleton, Robin Rd 2
Timaru
7972
New Zealand
Individual Eggleton, Robin Rd 2
Timaru
7972
New Zealand
Individual Pirie, Rebecca Rd 3
Alexandra
9393
New Zealand
Individual Williams, Nicola Rd 4
Timaru
7974
New Zealand
Individual Hart, Matthew Rd 14
Rakaia
7784
New Zealand
Individual Holloway, Ivan John South Hill
Oamaru
9400
New Zealand
Individual Holloway, Ivan John South Hill
Oamaru
9400
New Zealand
Individual Holloway, Ivan John South Hill
Oamaru
9400
New Zealand
Individual Holloway, Ivan John Oamaru
Individual Holloway, Ivan John South Hill
Oamaru
9400
New Zealand
Individual Holloway, Ivan John South Hill
Oamaru
9400
New Zealand
Individual Holloway, Ivan John South Hill
Oamaru
9400
New Zealand
Individual Crosbie, Duncan James Rd 4
Timaru
7974
New Zealand
Individual Crosbie, Duncan James Rd 4
Timaru
7974
New Zealand
Individual Brand, Duncan Clement Timaru
Individual Brand, Duncan Clement Timaru
Individual Brand, Duncan Clement Timaru
Individual Thompson, Bronwyn Joy South Hill
Oamaru
9400
New Zealand
Individual Thompson, Bronwyn Joy South Hill
Oamaru
9400
New Zealand
Individual Thompson, Bronwyn Joy South Hill
Oamaru
9400
New Zealand
Individual Thompson, Bronwyn Joy South Hill
Oamaru
9400
New Zealand
Individual Thompson, Bronwyn Joy Oamaru

New Zealand
Individual Thompson, Bronwyn Joy South Hill
Oamaru
9400
New Zealand
Individual Thompson, Bronwyn Joy South Hill
Oamaru
9400
New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
20 Eden Street
Oamaru
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
20 Eden Street
Oamaru
Individual Meyer, Andries Johannes Gleniti
Timaru
7910
New Zealand
Individual Campbell, Adrian Colin Highfield
Timaru
7910
New Zealand
Individual Campbell, Adrian Colin Highfield
Timaru
7910
New Zealand
Individual Campbell, Adrian Colin Timaru
Individual Campbell, Adrian Colin Highfield
Timaru
7910
New Zealand
Individual Campbell, Adrian Colin Highfield
Timaru
7910
New Zealand
Entity Vetlife Limited
Shareholder NZBN: 9429031880749
Company Number: 133282
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity Vetlife Limited
Shareholder NZBN: 9429031880749
Company Number: 133282
Individual O'toole, John Charles Temuka
Individual O'toole, Beverley Anne Temuka
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Directors

Adrian Colin Campbell - Director

Appointment date: 01 Mar 1993

Address: Highfield, Timaru, 7910 New Zealand

Address used since 06 Mar 2018

Address: Timaru, 7910 New Zealand

Address used since 21 Feb 2013


Vincent Maxwell Sharp - Director

Appointment date: 03 Jul 2023

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 22 Mar 2024

Address: Rd 4, Gore, 9774 New Zealand

Address used since 03 Jul 2023


Mark Alexander Bryan - Director

Appointment date: 03 Jul 2023

Address: Rd 1, Winton, 9781 New Zealand

Address used since 03 Jul 2023


Robin Geoffrey Eggleton - Director

Appointment date: 03 Jul 2023

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 03 Jul 2023


Stephen James Higgs - Director (Inactive)

Appointment date: 20 Sep 2017

Termination date: 23 Feb 2024

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 20 Sep 2017


Ivan John Holloway - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 03 Jul 2023

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 21 Feb 2013


Peter Herstall Ulrich - Director (Inactive)

Appointment date: 27 Jul 2011

Termination date: 03 Jul 2023

Address: Rd 13, Pleasant Point, 7983 New Zealand

Address used since 27 Jul 2011


Michael Barker - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 03 Jul 2023

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 10 Jul 2014


Michael John Saunders - Director (Inactive)

Appointment date: 11 Mar 2008

Termination date: 29 Jun 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Feb 2016


Paul Wolffenbuttel - Director (Inactive)

Appointment date: 11 Mar 2008

Termination date: 07 Dec 2015

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 09 Feb 2015


Edward Oral Sullivan - Director (Inactive)

Appointment date: 11 Mar 2008

Termination date: 18 Aug 2011

Address: Timaru,

Address used since 11 Mar 2008


John Charles O'toole - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 10 Mar 2011

Address: Temuka,

Address used since 10 Feb 1992


John William Duncan - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 23 Oct 1997

Address: Nelson,

Address used since 10 Feb 1992


Lewis Melborne Griffiths - Director (Inactive)

Appointment date: 01 Nov 1993

Termination date: 04 Apr 1996

Address: Ashburton,

Address used since 01 Nov 1993

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