Bay Of Islands Veterinary Supplies Limited

Bay Of Islands Veterinary Supplies Limited, a registered company, was incorporated on 06 Jul 1983. 9429032028355 is the NZBN it was issued. This company has been supervised by 11 directors: Garth David Riddle - an active director whose contract started on 18 Oct 2016,
Hilary Linda Shaw - an active director whose contract started on 18 Oct 2016,
Jorrit Petrus Maria Verver - an active director whose contract started on 18 Mar 2022,
Max John Newport - an inactive director whose contract started on 27 Apr 1989 and was terminated on 30 May 2023,
Toni Lee Monro - an inactive director whose contract started on 01 Jun 1998 and was terminated on 01 Jul 2016.
Updated on 07 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: Shop 2, Klinac Lane, Rd 2, Kerikeri, 0295 (physical address),
Shop 2, Klinac Lane, Rd 2, Kerikeri, 0295 (service address),
4 Marino Plc, Kaikohe, 0405 (registered address).
Bay Of Islands Veterinary Supplies Limited had been using 48 Kerikeri Road, Kerikeri as their physical address until 08 Dec 2016.
A total of 1320 shares are issued to 6 shareholders (6 groups). The first group includes 40 shares (3.03 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 312 shares (23.64 per cent). Finally there is the 3rd share allotment (40 shares 3.03 per cent) made up of 1 entity.

Previous addresses

Address #1: 48 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical address used from 03 Dec 2015 to 08 Dec 2016

Address #2: 4 Marino Plc, Kaikohe, 0405 New Zealand

Physical address used from 19 Dec 2014 to 03 Dec 2015

Address #3: Marino Plc, Kaikohe, 0405 New Zealand

Registered & physical address used from 18 Dec 2014 to 19 Dec 2014

Address #4: Bay Of Islands Veterinary Clinic, Marino Place, Kaikohe

Physical address used from 07 Sep 1995 to 07 Sep 1995

Address #5: Marino Plc, Kaikohe New Zealand

Registered address used from 07 Sep 1995 to 18 Dec 2014

Address #6: Bay Of Islands Veterinary Service, Marino Place, Kaikohe New Zealand

Physical address used from 07 Sep 1995 to 18 Dec 2014

Previous Shareholders

Garth David Riddle - Director

Appointment date: 18 Oct 2016

Hilary Linda Shaw - Director

Appointment date: 18 Oct 2016

Jorrit Petrus Maria Verver - Director

Appointment date: 18 Mar 2022

Max John Newport - Director (Inactive)

Appointment date: 27 Apr 1989

Termination date: 30 May 2023

Toni Lee Monro - Director (Inactive)

Appointment date: 01 Jun 1998

Termination date: 01 Jul 2016

Craig Stephen Lee - Director (Inactive)

Appointment date: 01 Jun 1998

Termination date: 01 Mar 2007

Robert William Brown - Director (Inactive)

Appointment date: 26 Jun 1989

Termination date: 01 Jun 2003

Susan Eleanor Brown - Director (Inactive)

Appointment date: 26 Jun 1989

Termination date: 01 Jun 2003

Robyn Elizabeth Newport - Director (Inactive)

Appointment date: 27 Apr 1989

Termination date: 31 May 1998

Yvonne Roselle Robinson - Director (Inactive)

Appointment date: 26 Jun 1989

Termination date: 31 May 1995

Alan Murray Robinson - Director (Inactive)

Appointment date: 26 Jun 1989

Termination date: 31 May 1995