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Betavet Limited

Type: NZ Limited Company (Ltd)
9429032486100
NZBN
2189333
Company Number
Registered
Company Status
644252344
Australian Company Number
Current address
30 Clarence Street South
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 24 Mar 2022

Betavet Limited was registered on 09 Dec 2008 and issued a business number of 9429032486100. The registered LTD company has been run by 2 directors: Kate Helena Fraser - an active director whose contract began on 09 Dec 2008,
Paul Mitchell - an inactive director whose contract began on 31 Jan 2014 and was terminated on 20 Mar 2018.
According to BizDb's information (last updated on 30 Mar 2024), this company filed 1 address: 30 Clarence Street South, Addington, Christchurch, 8024 (category: physical, registered).
Up to 24 Mar 2022, Betavet Limited had been using 77 Scarlys Way, Okitu, Gisborne as their registered address.
BizDb identified past names for this company: from 13 Jan 2009 to 23 Feb 2009 they were named Vet Naturals Limited, from 09 Dec 2008 to 13 Jan 2009 they were named Animal Naturals Limited.
A total of 1000 shares are issued to 6 groups (9 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Waters, Natalie (an individual) located at Walmer, Victoria 3450.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Scoringe, Suzanne Jocelyn - located at Halswell, Christchurch.
The next share allocation (50 shares, 5%) belongs to 1 entity, namely:
Unsworth, Kylie Rochelle, located at Bethlehem, Tauranga (an individual).

Addresses

Previous addresses

Address: 77 Scarlys Way, Okitu, Gisborne, 4010 New Zealand

Registered & physical address used from 07 Oct 2020 to 24 Mar 2022

Address: 111 Wairere Road, Wainui, Gisborne, 4010 New Zealand

Physical & registered address used from 07 Oct 2014 to 07 Oct 2020

Address: 61 Scarlys Way, Okitu, Gisborne, 4010 New Zealand

Physical address used from 29 May 2014 to 07 Oct 2014

Address: 61 Scarlys Way, Okitu, Gisborne, 4010 New Zealand

Registered address used from 28 Sep 2012 to 07 Oct 2014

Address: 16 Tuahine Crescent, Gisborne New Zealand

Registered address used from 09 Dec 2008 to 28 Sep 2012

Address: 16 Tuahine Crescent, Gisborne New Zealand

Physical address used from 09 Dec 2008 to 29 May 2014

Contact info
64 0800 2382838
06 Apr 2023
info@betavet.co.nz
06 Apr 2023 Email
www.betavet.co.nz
06 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Waters, Natalie Walmer, Victoria 3450

Australia
Shares Allocation #2 Number of Shares: 50
Individual Scoringe, Suzanne Jocelyn Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Unsworth, Kylie Rochelle Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Mctaggart, Norman Rd 5
Hastings
4175
New Zealand
Individual Anderson, Scott Rd 5
Hastings
4175
New Zealand
Individual Mitchell, Paul Rd 5
Hastings
4175
New Zealand
Shares Allocation #5 Number of Shares: 590
Individual Fraser, Kate Helena Okitu
Gisborne
4010
New Zealand
Individual Rawson, Maxim James Okitu
Gisborne
4010
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Fraser, Kate Helena Okitu
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rawson, Madison Jane Okitu
Gisborne
4010
New Zealand
Individual Harley, Deborah Lee Rd 4
Christchurch
7674
New Zealand
Directors

Kate Helena Fraser - Director

Appointment date: 09 Dec 2008

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 29 Sep 2020

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 29 Sep 2014


Paul Mitchell - Director (Inactive)

Appointment date: 31 Jan 2014

Termination date: 20 Mar 2018

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 03 Sep 2015

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