Equine and Farm Veterinary Services Limited, a registered company, was registered on 12 Jun 2007. 9429033347790 is the business number it was issued. The company has been managed by 7 directors: Erin Marie Simpson - an active director whose contract started on 01 Aug 2009,
Raymond John Lenaghan - an active director whose contract started on 01 Aug 2009,
Charles Mathew Georgetti - an active director whose contract started on 21 Oct 2014,
Margaret Helen Leyland - an active director whose contract started on 31 Dec 2018,
Kate Sara Georgetti - an inactive director whose contract started on 01 Aug 2009 and was terminated on 31 Dec 2018.
Last updated on 13 May 2024, the BizDb database contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, 5032 (category: physical, registered).
Equine and Farm Veterinary Services Limited had been using 112 Rimu Road, Paraparaumu as their physical address up until 05 Aug 2019.
A total of 1000 shares are allotted to 11 shareholders (8 groups). The first group includes 289 shares (28.9%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 129 shares (12.9%). Lastly there is the next share allocation (289 shares 28.9%) made up of 2 entities.
Previous address
Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Physical & registered address used from 12 Jun 2007 to 05 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 289 | |||
| Individual | Sutton, Bryan Michael |
Rd 1 Otaki 5581 New Zealand |
05 Oct 2023 - |
| Individual | Simpson, Erin Marie |
Rd 1 Otaki 5581 New Zealand |
13 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 129 | |||
| Entity (NZ Limited Company) | Brown Dog Partnership Limited Shareholder NZBN: 9429047095885 |
Paraparaumu Paraparaumu 5032 New Zealand |
15 Jan 2019 - |
| Shares Allocation #3 Number of Shares: 289 | |||
| Individual | Williams, Catherine Diana |
Rd 1 Waikanae 5391 New Zealand |
28 Oct 2014 - |
| Individual | Georgetti, Charles Mathew |
Rd 1 Waikanae 5391 New Zealand |
28 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 289 | |||
| Individual | Lenaghan, Raymond John |
Otaki Otaki 5512 New Zealand |
13 Nov 2009 - |
| Individual | Lenaghan, Anita Jane |
Otaki Otaki 5512 New Zealand |
13 Nov 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Simpson, Erin Marie |
Rd 1 Otaki 5581 New Zealand |
13 Nov 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Leyland, Margaret Helen |
Pukerua Bay Pukerua Bay 5026 New Zealand |
15 Jan 2019 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Georgetti, Charles Mathew |
Rd 1 Waikanae 5391 New Zealand |
28 Oct 2014 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Lenaghan, Raymond John |
Otaki Otaki 5512 New Zealand |
13 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carthew, Ann Mary |
Rd 31 Levin 5573 New Zealand |
12 Jun 2007 - 28 Oct 2014 |
| Individual | Georgetti, Kate Sara |
Rd 3 Otaki 5583 New Zealand |
13 Nov 2009 - 15 Jan 2019 |
| Individual | Simpson, James |
Otaki Otaki 5512 New Zealand |
13 Nov 2009 - 28 Oct 2014 |
| Individual | Carthew, Graham Brent |
Rd 31 Levin 5573 New Zealand |
12 Jun 2007 - 28 Oct 2014 |
Erin Marie Simpson - Director
Appointment date: 01 Aug 2009
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 19 Jul 2012
Raymond John Lenaghan - Director
Appointment date: 01 Aug 2009
Address: Otaki, Otaki, 5512 New Zealand
Address used since 19 Jul 2012
Charles Mathew Georgetti - Director
Appointment date: 21 Oct 2014
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 21 Oct 2014
Margaret Helen Leyland - Director
Appointment date: 31 Dec 2018
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 31 Dec 2018
Kate Sara Georgetti - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 31 Dec 2018
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 31 Oct 2014
Graham Brent Carthew - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 21 Oct 2014
Address: Rd 31, Levin, 5573 New Zealand
Address used since 21 Aug 2014
Ann Mary Carthew - Director (Inactive)
Appointment date: 12 Jun 2007
Termination date: 13 Nov 2009
Address: R D, Otaki,
Address used since 12 Jun 2007
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