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Fortis Vets Limited

Type: NZ Limited Company (Ltd)
9429033144108
NZBN
1983877
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F372030
Industry classification code
Drug Wholesaling - Veterinary
Industry classification description
Current address
131 Hilton Highway
Washdyke
Timaru 7910
New Zealand
Registered & physical & service address used since 20 Apr 2015
Po Box 2153
Washdyke
Timaru 7941
New Zealand
Postal address used since 08 Jul 2019
131 Hilton Highway
Washdyke
Timaru 7910
New Zealand
Delivery address used since 08 Jul 2019

Fortis Vets Limited was started on 10 Sep 2007 and issued a New Zealand Business Number of 9429033144108. This registered LTD company has been managed by 9 directors: Adrian Colin Campbell - an active director whose contract began on 10 Sep 2007,
David Ross Woods - an active director whose contract began on 07 Dec 2007,
Vincent Maxwell Sharp - an active director whose contract began on 07 Dec 2007,
Stephen Noel Bateman - an inactive director whose contract began on 01 Apr 2018 and was terminated on 30 Sep 2021,
Graham Alder - an inactive director whose contract began on 13 May 2015 and was terminated on 09 Apr 2018.
According to our data (updated on 21 Mar 2024), this company filed 1 address: 131 Hilton Highway, Washdyke, Timaru, 7910 (types include: office, postal).
Up until 20 Apr 2015, Fortis Vets Limited had been using 82 Sophia Street, Timaru as their physical address.
BizDb found former names for this company: from 28 Jul 2015 to 28 Jul 2015 they were called Fortis Vets Limited, from 10 Sep 2007 to 28 Jul 2015 they were called Animal Remedies Limited.
A total of 2360172 shares are issued to 12 groups (12 shareholders in total). When considering the first group, 920078 shares are held by 1 entity, namely:
Comhla Vet Limited (an entity) located at Avenal, Invercargill postcode 9810.
The second group consists of 1 shareholder, holds 11.77 per cent shares (exactly 277778 shares) and includes
Nimrod Developments Limited - located at Gleniti, Timaru.
The 3rd share allocation (115938 shares, 4.91%) belongs to 1 entity, namely:
Nimrod Developments Limited, located at Gleniti, Timaru (an entity). Fortis Vets Limited has been categorised as "Drug wholesaling - veterinary" (ANZSIC F372030).

Addresses

Other active addresses

Principal place of activity

131 Hilton Highway, Washdyke, Timaru, 7910 New Zealand


Previous addresses

Address #1: 82 Sophia Street, Timaru New Zealand

Physical & registered address used from 13 Jul 2009 to 20 Apr 2015

Address #2: 35 King Street, Temuka

Registered & physical address used from 10 Sep 2007 to 13 Jul 2009

Contact info
64 3 6831455
25 Mar 2019 Phone
www.fortisnz.co.nz
08 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2360172

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 920078
Entity (NZ Limited Company) Comhla Vet Limited
Shareholder NZBN: 9429034474310
Avenal
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 277778
Entity (NZ Limited Company) Nimrod Developments Limited
Shareholder NZBN: 9429032646344
Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 115938
Entity (NZ Limited Company) Nimrod Developments Limited
Shareholder NZBN: 9429032646344
Gleniti
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 6479
Entity (NZ Limited Company) Nimrod Developments Limited
Shareholder NZBN: 9429032646344
Gleniti
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 65528
Entity (NZ Limited Company) A R Northland Limited
Shareholder NZBN: 9429033085692
Whangarei
0110
New Zealand
Shares Allocation #6 Number of Shares: 6479
Entity (NZ Limited Company) A R Northland Limited
Shareholder NZBN: 9429033085692
Whangarei
0110
New Zealand
Shares Allocation #7 Number of Shares: 13334
Entity (NZ Limited Company) A R Northland Limited
Shareholder NZBN: 9429033085692
Whangarei
0110
New Zealand
Shares Allocation #8 Number of Shares: 13333
Entity (NZ Limited Company) Nimrod Developments Limited
Shareholder NZBN: 9429032646344
Gleniti
Timaru
7910
New Zealand
Shares Allocation #9 Number of Shares: 25000
Entity (NZ Limited Company) A R Northland Limited
Shareholder NZBN: 9429033085692
Whangarei
0110
New Zealand
Shares Allocation #10 Number of Shares: 409675
Entity (NZ Limited Company) A R Northland Limited
Shareholder NZBN: 9429033085692
Whangarei
0110
New Zealand
Shares Allocation #11 Number of Shares: 469050
Entity (NZ Limited Company) Nimrod Developments Limited
Shareholder NZBN: 9429032646344
Gleniti
Timaru
7910
New Zealand
Shares Allocation #12 Number of Shares: 37500
Entity (NZ Limited Company) Nimrod Developments Limited
Shareholder NZBN: 9429032646344
Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vetnz Limited
Shareholder NZBN: 9429042023210
Company Number: 5827687
64 Arena Avenue
Invercargill
9810
New Zealand
Entity Vetnz Limited
Shareholder NZBN: 9429042023210
Company Number: 5827687
64 Arena Avenue
Invercargill
9810
New Zealand
Entity Vetnz Limited
Shareholder NZBN: 9429042023210
Company Number: 5827687
64 Arena Avenue
Invercargill
9810
New Zealand
Entity Vetnz Limited
Shareholder NZBN: 9429042023210
Company Number: 5827687
64 Arena Avenue
Invercargill
9810
New Zealand
Entity Vetnz Limited
Shareholder NZBN: 9429042023210
Company Number: 5827687
64 Arena Avenue
Invercargill
9810
New Zealand
Entity Vetnz Limited
Shareholder NZBN: 9429042023210
Company Number: 5827687
64 Arena Avenue
Invercargill
9810
New Zealand
Entity Anexa Procurements Limited
Shareholder NZBN: 9429032979473
Company Number: 2076320
Entity Comhla Vet Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Entity Agresourced Limited
Shareholder NZBN: 9429033060996
Company Number: 2035954
Christchurch
8013
New Zealand
Entity Agresourced Limited
Shareholder NZBN: 9429033060996
Company Number: 2035954
Christchurch
8013
New Zealand
Entity Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Company Number: 1243192
Entity H4g Group Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Entity Agresourced Limited
Shareholder NZBN: 9429033060996
Company Number: 2035954
Christchurch
8013
New Zealand
Entity Agresourced Limited
Shareholder NZBN: 9429033060996
Company Number: 2035954
Christchurch
8013
New Zealand
Entity Animal Production Services Limited
Shareholder NZBN: 9429033084985
Company Number: 2015471
Entity H4g Group Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Avenal
Invercargill
9810
New Zealand
Entity Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Company Number: 1243192
Entity H4g Group Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Avenal
Invercargill
9810
New Zealand
Entity H4g Group Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Avenal
Invercargill
9810
New Zealand
Entity H4g Group Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Avenal
Invercargill
9810
New Zealand
Entity H4g Group Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Avenal
Invercargill
9810
New Zealand
Entity Vetlife Limited
Shareholder NZBN: 9429031880749
Company Number: 133282
Entity Animal Production Services Limited
Shareholder NZBN: 9429033084985
Company Number: 2015471
Entity Anexa Procurements Limited
Shareholder NZBN: 9429032979473
Company Number: 2076320
Entity Vetlife Limited
Shareholder NZBN: 9429031880749
Company Number: 133282
Directors

Adrian Colin Campbell - Director

Appointment date: 10 Sep 2007

Address: Timaru, 7910 New Zealand

Address used since 28 Jul 2015


David Ross Woods - Director

Appointment date: 07 Dec 2007

Address: Maungakaramea, 0178 New Zealand

Address used since 18 Oct 2021

Address: Otaika, Whangarei, 0110 New Zealand

Address used since 28 Jul 2015


Vincent Maxwell Sharp - Director

Appointment date: 07 Dec 2007

Address: Rd 4, Gore, 9774 New Zealand

Address used since 18 Oct 2021

Address: Gore, 9710 New Zealand

Address used since 28 Jul 2015


Stephen Noel Bateman - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 30 Sep 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Apr 2018


Graham Alder - Director (Inactive)

Appointment date: 13 May 2015

Termination date: 09 Apr 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 May 2015


Amanda Jane Batchelor Bell - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 01 Apr 2018

Address: Wanaka, 9382 New Zealand

Address used since 28 Jul 2015


Paul Wolffenbuttel - Director (Inactive)

Appointment date: 07 Jul 2011

Termination date: 02 Sep 2013

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 07 Jul 2011


Ian Howard Walker - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 10 Dec 2009

Address: Waipukurau,

Address used since 07 Dec 2007


John-paul Mclean - Director (Inactive)

Appointment date: 16 Jan 2008

Termination date: 17 Apr 2009

Address: Morrinsville,

Address used since 16 Jan 2008

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