Bay Veterinary Group Limited

Bay Veterinary Group Limited was started on 11 Apr 2008 and issued an NZ business number of 9429032801897. This registered LTD company has been supervised by 6 directors: Donald John Moore - an active director whose contract started on 01 Jun 2008,
Karen Michelle Gow - an active director whose contract started on 01 Jun 2008,
Geoffrey Harold Wakelin - an active director whose contract started on 01 Jun 2008,
Travis Baxter - an active director whose contract started on 28 Sep 2009,
Alan Hugh Fergusson - an inactive director whose contract started on 01 Jun 2008 and was terminated on 30 Nov 2010.
As stated in our database (updated on 31 Mar 2024), this company registered 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: registered, physical).
Until 26 Jan 2022, Bay Veterinary Group Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address.
A total of 12000 shares are allocated to 14 groups (24 shareholders in total). When considering the first group, 1200 shares are held by 3 entities, namely:
Wiersma, Jason Mark Clarry (an individual) located at Ohope, Ohope postcode 3121,
Raimon, Jarle (an individual) located at Ohope, Ohope postcode 3121,
Wiersma, Kim Rosamond (an individual) located at Ohope, Ohope postcode 3121.
The second group consists of 1 shareholder, holds 2.25 per cent shares (exactly 270 shares) and includes
Baxter, Travis - located at Whakatane, Whakatane.
The 3rd share allotment (1697 shares, 14.14%) belongs to 3 entities, namely:
Hamertons Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Gow, Angus Martin, located at Rd 2, Whakatane (an individual),
Gow, Karen Michelle, located at Rd 2, Whakatane (an individual). Bay Veterinary Group Limited is categorised as "Veterinary hospital" (ANZSIC M697020).

Previous addresses

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 05 Oct 2020 to 26 Jan 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Oct 2018 to 05 Oct 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Sep 2017 to 04 Oct 2018

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Oct 2015 to 19 Sep 2017

Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Physical & registered address used from 11 Apr 2008 to 05 Oct 2015

Previous Shareholders

Donald John Moore - Director

Appointment date: 01 Jun 2008

Karen Michelle Gow - Director

Appointment date: 01 Jun 2008

Geoffrey Harold Wakelin - Director

Appointment date: 01 Jun 2008

Travis Baxter - Director

Appointment date: 28 Sep 2009

Alan Hugh Fergusson - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 30 Nov 2010

John Dillon - Director (Inactive)

Appointment date: 11 Apr 2008

Termination date: 01 Jun 2008