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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 920078 | |||
Entity (NZ Limited Company) | Comhla Vet Limited Shareholder NZBN: 9429034474310 |
Avenal Invercargill 9810 New Zealand |
18 Mar 2024 - |
Shares Allocation #2 Number of Shares: 277778 | |||
Entity (NZ Limited Company) | Nimrod Developments Limited Shareholder NZBN: 9429032646344 |
Gleniti Timaru 7910 New Zealand |
14 Nov 2011 - |
Shares Allocation #3 Number of Shares: 115938 | |||
Entity (NZ Limited Company) | Nimrod Developments Limited Shareholder NZBN: 9429032646344 |
Gleniti Timaru 7910 New Zealand |
14 Nov 2011 - |
Shares Allocation #4 Number of Shares: 6479 | |||
Entity (NZ Limited Company) | Nimrod Developments Limited Shareholder NZBN: 9429032646344 |
Gleniti Timaru 7910 New Zealand |
14 Nov 2011 - |
Shares Allocation #5 Number of Shares: 65528 | |||
Entity (NZ Limited Company) | A R Northland Limited Shareholder NZBN: 9429033085692 |
Whangarei 0110 New Zealand |
20 Mar 2008 - |
Shares Allocation #6 Number of Shares: 6479 | |||
Entity (NZ Limited Company) | A R Northland Limited Shareholder NZBN: 9429033085692 |
Whangarei 0110 New Zealand |
20 Mar 2008 - |
Shares Allocation #7 Number of Shares: 13334 | |||
Entity (NZ Limited Company) | A R Northland Limited Shareholder NZBN: 9429033085692 |
Whangarei 0110 New Zealand |
20 Mar 2008 - |
Shares Allocation #8 Number of Shares: 13333 | |||
Entity (NZ Limited Company) | Nimrod Developments Limited Shareholder NZBN: 9429032646344 |
Gleniti Timaru 7910 New Zealand |
14 Nov 2011 - |
Shares Allocation #9 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | A R Northland Limited Shareholder NZBN: 9429033085692 |
Whangarei 0110 New Zealand |
20 Mar 2008 - |
Shares Allocation #10 Number of Shares: 409675 | |||
Entity (NZ Limited Company) | A R Northland Limited Shareholder NZBN: 9429033085692 |
Whangarei 0110 New Zealand |
20 Mar 2008 - |
Shares Allocation #11 Number of Shares: 469050 | |||
Entity (NZ Limited Company) | Nimrod Developments Limited Shareholder NZBN: 9429032646344 |
Gleniti Timaru 7910 New Zealand |
14 Nov 2011 - |
Shares Allocation #12 Number of Shares: 37500 | |||
Entity (NZ Limited Company) | Nimrod Developments Limited Shareholder NZBN: 9429032646344 |
Gleniti Timaru 7910 New Zealand |
14 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 |
64 Arena Avenue Invercargill 9810 New Zealand |
25 Mar 2019 - 18 Mar 2024 |
Entity | Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 |
64 Arena Avenue Invercargill 9810 New Zealand |
25 Mar 2019 - 18 Mar 2024 |
Entity | Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 |
64 Arena Avenue Invercargill 9810 New Zealand |
25 Mar 2019 - 18 Mar 2024 |
Entity | Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 |
64 Arena Avenue Invercargill 9810 New Zealand |
25 Mar 2019 - 18 Mar 2024 |
Entity | Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 |
64 Arena Avenue Invercargill 9810 New Zealand |
25 Mar 2019 - 18 Mar 2024 |
Entity | Vetnz Limited Shareholder NZBN: 9429042023210 Company Number: 5827687 |
64 Arena Avenue Invercargill 9810 New Zealand |
25 Mar 2019 - 18 Mar 2024 |
Entity | Anexa Procurements Limited Shareholder NZBN: 9429032979473 Company Number: 2076320 |
20 Mar 2008 - 20 Mar 2008 | |
Entity | Comhla Vet Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
02 Dec 2014 - 25 Mar 2019 | |
Entity | Agresourced Limited Shareholder NZBN: 9429033060996 Company Number: 2035954 |
Christchurch 8013 New Zealand |
20 Mar 2008 - 29 Apr 2020 |
Entity | Agresourced Limited Shareholder NZBN: 9429033060996 Company Number: 2035954 |
Christchurch 8013 New Zealand |
20 Mar 2008 - 29 Apr 2020 |
Entity | Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 |
20 Mar 2008 - 02 Dec 2014 | |
Entity | H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
02 Dec 2014 - 25 Mar 2019 | |
Entity | Agresourced Limited Shareholder NZBN: 9429033060996 Company Number: 2035954 |
Christchurch 8013 New Zealand |
20 Mar 2008 - 29 Apr 2020 |
Entity | Agresourced Limited Shareholder NZBN: 9429033060996 Company Number: 2035954 |
Christchurch 8013 New Zealand |
20 Mar 2008 - 29 Apr 2020 |
Entity | Animal Production Services Limited Shareholder NZBN: 9429033084985 Company Number: 2015471 |
20 Mar 2008 - 20 Mar 2008 | |
Entity | H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
Avenal Invercargill 9810 New Zealand |
02 Dec 2014 - 25 Mar 2019 |
Entity | Cargill Trustees Limited Shareholder NZBN: 9429036310630 Company Number: 1243192 |
20 Mar 2008 - 02 Dec 2014 | |
Entity | H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
Avenal Invercargill 9810 New Zealand |
02 Dec 2014 - 25 Mar 2019 |
Entity | H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
Avenal Invercargill 9810 New Zealand |
02 Dec 2014 - 25 Mar 2019 |
Entity | H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
Avenal Invercargill 9810 New Zealand |
02 Dec 2014 - 25 Mar 2019 |
Entity | H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
Avenal Invercargill 9810 New Zealand |
02 Dec 2014 - 25 Mar 2019 |
Entity | Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 |
10 Sep 2007 - 14 Nov 2011 | |
Entity | Animal Production Services Limited Shareholder NZBN: 9429033084985 Company Number: 2015471 |
20 Mar 2008 - 20 Mar 2008 | |
Entity | Anexa Procurements Limited Shareholder NZBN: 9429032979473 Company Number: 2076320 |
20 Mar 2008 - 20 Mar 2008 | |
Entity | Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 |
10 Sep 2007 - 14 Nov 2011 |
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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