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 8 directors: 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,
Kim Rosamond Wiersma - an active director whose contract started on 17 Oct 2024,
Sarah Jane Smit - an active director whose contract started on 10 Feb 2025,
Karen Michelle Gow - an inactive director whose contract started on 01 Jun 2008 and was terminated on 31 Dec 2024.
As stated in our database (updated on 06 May 2025), 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 (21 shareholders in total). When considering the first group, 270 shares are held by 1 entity, namely:
Wiersma, Kim Rosamond (an individual) located at Ohope, Ohope postcode 3121.
The second group consists of 1 shareholder, holds 2.5 per cent shares (exactly 300 shares) and includes
Spooner, Jayne Alison - located at Whakatane, Whakatane.
The 3rd share allotment (270 shares, 2.25%) belongs to 1 entity, namely:
Smit, Sarah Jane, located at Rd 4, Matata (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

Geoffrey Harold Wakelin - Director

Appointment date: 01 Jun 2008

Travis Baxter - Director

Appointment date: 28 Sep 2009

Kim Rosamond Wiersma - Director

Appointment date: 17 Oct 2024

Sarah Jane Smit - Director

Appointment date: 10 Feb 2025

Karen Michelle Gow - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 31 Dec 2024

Donald John Moore - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 16 Sep 2024

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