Anexa Procurements Limited, a registered company, was registered on 24 Dec 2007. 9429032979473 is the number it was issued. "Drug wholesaling - veterinary" (ANZSIC F372030) is how the company is classified. This company has been supervised by 9 directors: Wayne Berry - an active director whose contract began on 01 Jul 2023,
Brendon Charles O'leary - an active director whose contract began on 12 Jul 2023,
Bruce Thomas - an inactive director whose contract began on 24 Oct 2012 and was terminated on 12 Jul 2023,
David Firth - an inactive director whose contract began on 01 Oct 2015 and was terminated on 12 Jul 2023,
Brian Gordon - an inactive director whose contract began on 24 Oct 2012 and was terminated on 30 Sep 2015.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 25 Moorhouse Street, Morrinsville, 3340 (types include: physical, registered).
Anexa Procurements Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address until 09 Nov 2010.
A single entity owns all company shares (exactly 300100 shares) - Animal Health Centre Waikato Incorporated - located at 3340, Morrinsville..
Previous addresses
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical address used from 08 Dec 2009 to 09 Nov 2010
Address: 25 Moorhouse Street, Morrinsville New Zealand
Registered address used from 24 Dec 2007 to 09 Nov 2010
Address: 25 Moorhouse Street, Morrinsville
Physical address used from 24 Dec 2007 to 08 Dec 2009
Basic Financial info
Total number of Shares: 300100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300100 | |||
| Entity | Animal Health Centre Waikato Incorporated |
Morrinsville. |
24 Dec 2007 - |
Wayne Berry - Director
Appointment date: 01 Jul 2023
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 01 Jul 2023
Brendon Charles O'leary - Director
Appointment date: 12 Jul 2023
Address: Rd 1, Taupiri, 3281 New Zealand
Address used since 12 Jul 2023
Bruce Thomas - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 12 Jul 2023
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 01 Oct 2015
David Firth - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 12 Jul 2023
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 01 Oct 2015
Brian Gordon - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 30 Sep 2015
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Oct 2015
Maurice Johnston - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 24 Oct 2012
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Jun 2011
Peter Murray Swarbrick - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 24 Oct 2012
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 01 Jun 2011
Ronald George Gibson - Director (Inactive)
Appointment date: 24 Dec 2007
Termination date: 31 May 2011
Address: Morrinsville, New Zealand
Address used since 24 Dec 2007
John-paul Mclean - Director (Inactive)
Appointment date: 10 Jan 2008
Termination date: 31 Mar 2009
Address: Morrinsville,
Address used since 10 Jan 2008
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