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Waikiwi Vet Services Limited

Type: NZ Limited Company (Ltd)
9429032745832
NZBN
2131673
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 21 Jun 2018

Waikiwi Vet Services Limited, a registered company, was started on 20 May 2008. 9429032745832 is the business number it was issued. The company has been supervised by 7 directors: Martha Claire Hogan - an active director whose contract began on 20 May 2008,
Delwyn Trudi Thompson - an active director whose contract began on 13 Apr 2015,
David Sanderson Smith - an active director whose contract began on 21 Aug 2020,
John Richard Doody - an inactive director whose contract began on 13 Jun 2016 and was terminated on 10 Jan 2022,
Catherine Louise Watson - an inactive director whose contract began on 20 May 2008 and was terminated on 31 Dec 2019.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (category: registered, physical).
Waikiwi Vet Services Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address until 21 Jun 2018.
More names used by the company, as we identified at BizDb, included: from 20 May 2008 to 29 Nov 2010 they were named Veterinary Services Invercargill Limited.
A total of 30300 shares are issued to 7 shareholders (5 groups). The first group includes 10000 shares (33%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 10000 shares (33%). Finally there is the third share allocation (100 shares 0.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 31 Aug 2016 to 21 Jun 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Feb 2015 to 31 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 08 Jul 2010 to 02 Feb 2015

Address: C/-bdo Spicers, 123 Spey Street, Invercargill New Zealand

Physical & registered address used from 20 May 2008 to 08 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 30300

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Hogan, Martha Claire Rd 6
Invercargill 9876

New Zealand
Individual Hogan, Anthony Mark Rd 6
Invercargill 9876

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Smith, Alexandra Elizabeth Avenal
Invercargill
9810
New Zealand
Individual Smith, David Sanderson Avenal
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Smith, David Sanderson Avenal
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Hogan, Martha Claire Rd 6
Invercargill 9876

New Zealand
Shares Allocation #5 Number of Shares: 10100
Individual Thompson, Delwyn Trudi Waikiwi
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Timothy Patrick Gladstone
Invercargill
9810
New Zealand
Individual Crennan, Melissa Doreen Lancaster Turnbull Thomson Park
Invercargill
9810
New Zealand
Individual Doody, John Richard Turnbull Thomson Park
Invercargill
9810
New Zealand
Individual Watson, Catherine Louise Otatara
Rd 9, Invercargill 9879

New Zealand
Individual Allan, John Alexander Invercargill 9810

New Zealand
Individual Allan, Beverley Jean Invercargill 9810

New Zealand
Individual Dean, Glenn Wesley No 1 R D
, Te Anau 9679

New Zealand
Individual Dean, Glenn Wesley No 1 R D
Te Anau 9679

New Zealand
Individual Allan, David Trotter Invercargill 9810

New Zealand
Individual Watson, Catherine Louise Otatara
Rd 9, Invercargill 9879

New Zealand
Individual Dean, Sandra Tracy No 1 R D
Te Anau 9679

New Zealand
Directors

Martha Claire Hogan - Director

Appointment date: 20 May 2008

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 20 May 2008


Delwyn Trudi Thompson - Director

Appointment date: 13 Apr 2015

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 13 Apr 2015


David Sanderson Smith - Director

Appointment date: 21 Aug 2020

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 21 Aug 2020


John Richard Doody - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 10 Jan 2022

Address: Turnbull Thomson Park, Invercargill, 9810 New Zealand

Address used since 13 Jun 2016


Catherine Louise Watson - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 31 Dec 2019

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 10 Jun 2016


John Alexander Allan - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 13 Jun 2017

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 10 Jun 2016


Glenn Wesley Dean - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 30 Jun 2010

Address: No 1 R D, , Te Anau 9679,

Address used since 18 Nov 2009

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