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Animal Breeding Services (2007) Limited

Type: NZ Limited Company (Ltd)
9429033354019
NZBN
1949762
Company Number
Registered
Company Status
Current address
105 Bellevue Road
Rd 4
Hamilton 3284
New Zealand
Registered & physical & service address used since 17 Jun 2015

Animal Breeding Services (2007) Limited, a registered company, was started on 31 May 2007. 9429033354019 is the business number it was issued. This company has been managed by 17 directors: John David Hepburn - an active director whose contract started on 08 Jun 2007,
Earl Rattray - an active director whose contract started on 29 Oct 2013,
Angus H. - an active director whose contract started on 28 Oct 2015,
Peter Douglas Scott - an active director whose contract started on 01 Aug 2017,
Andrew Thomas Medley - an active director whose contract started on 26 May 2020.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: 105 Bellevue Road, Rd 4, Hamilton, 3284 (types include: registered, physical).
Animal Breeding Services (2007) Limited had been using 3680 State Highway 3, Rd2, Hamilton as their physical address up until 17 Jun 2015.
A total of 2702399 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 300000 shares (11.1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 150 shares (0.01%). Finally there is the third share allocation (600000 shares 22.2%) made up of 1 entity.

Addresses

Previous addresses

Address: 3680 State Highway 3, Rd2, Hamilton New Zealand

Physical & registered address used from 19 Jul 2007 to 17 Jun 2015

Address: 1035 Ormsby Road, R D 3, Otorohanga

Physical & registered address used from 15 Jun 2007 to 19 Jul 2007

Address: C/-mccaw Lewis Chapman, One On London, Hamilton, 3240

Physical & registered address used from 31 May 2007 to 15 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 2702399

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Other (Other) Crv International Bv
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Hepburn Family Trustees Limited
Shareholder NZBN: 9429046133014
Hamilton Central
Hamilton
3204
New Zealand
Individual Hepburn, John David Glenview
Hamilton
3206
New Zealand
Shares Allocation #3 Number of Shares: 600000
Entity (NZ Limited Company) Waratah Farms Limited
Shareholder NZBN: 9429040133065
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 150
Entity (NZ Limited Company) Hepburn Family Trustees Limited
Shareholder NZBN: 9429046133014
Hamilton Central
Hamilton
3204
New Zealand
Individual Hepburn, Julie Elizabeth Glenview
Hamilton
3206
New Zealand
Shares Allocation #5 Number of Shares: 300
Entity (NZ Limited Company) Waratah Farms Holding Company 2009 Limited
Shareholder NZBN: 9429031982351
Te Awamutu
3800
New Zealand
Shares Allocation #6 Number of Shares: 1801799
Other (Other) Crv International Bv

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Liberty Genetics 2012 Limited
Shareholder NZBN: 9429030689060
Company Number: 3798796
Individual Vazey, Colin Alexander Hamilton

New Zealand
Entity Waratah Farms Limited
Shareholder NZBN: 9429040133065
Company Number: 182425
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Waratah Farms Limited
Shareholder NZBN: 9429040133065
Company Number: 182425
Individual Ground, Anthony Bindi Hamilton
Individual Rennie, Gerard One On London
Hamilton, 3240
Individual Vazey, Colin Alexander Hamilton

New Zealand
Individual Vazey, Colin Alexander Hamilton

New Zealand
Individual Vazey, Colin Alexander Hamilton

New Zealand
Entity Waratah Farms Limited
Shareholder NZBN: 9429040133065
Company Number: 182425
Te Awamutu
Te Awamutu
3800
New Zealand
Other Null - Inguran Llc
Entity Ell Gee Limited
Shareholder NZBN: 9429037911430
Company Number: 894716
Individual Rennie, Gerard 1 London Street
Hamilton
Entity Ell Gee Limited
Shareholder NZBN: 9429037911430
Company Number: 894716
Other Inguran Llc
Entity Liberty Genetics 2012 Limited
Shareholder NZBN: 9429030689060
Company Number: 3798796
Individual Hepburn, John David R D 3
Otorohanga

Ultimate Holding Company

01 Aug 2021
Effective Date
Crv Holding B.v.
Name
Co-operative
Type
NL
Country of origin
Directors

John David Hepburn - Director

Appointment date: 08 Jun 2007

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 25 Mar 2010


Earl Rattray - Director

Appointment date: 29 Oct 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 29 Oct 2013


Angus H. - Director

Appointment date: 28 Oct 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Oct 2015


Peter Douglas Scott - Director

Appointment date: 01 Aug 2017

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 01 Aug 2017


Andrew Thomas Medley - Director

Appointment date: 26 May 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 26 May 2020


Anthony Bindi Ground - Director

Appointment date: 07 Nov 2023

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 07 Nov 2023


Martin Ellis - Director (Inactive)

Appointment date: 16 Feb 2010

Termination date: 07 Nov 2023

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 25 Mar 2010


Roald V. - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 01 May 2020


Ramakrishnan Vishwanath - Director (Inactive)

Appointment date: 24 Nov 2015

Termination date: 26 Apr 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Nov 2015


Juan M. - Director (Inactive)

Appointment date: 16 Feb 2010

Termination date: 24 Nov 2015

Address: 22575 State Highway 6 South, Navasota, Texas 77868, United States

Address used since 16 Feb 2010


David Toon - Director (Inactive)

Appointment date: 17 Nov 2014

Termination date: 28 Oct 2015

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 17 Nov 2014


Kevin Buckley - Director (Inactive)

Appointment date: 06 May 2013

Termination date: 17 Nov 2014

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 06 May 2013


Michael Spaans - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 29 Oct 2013

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 25 Mar 2010


Mark Gray Townshend - Director (Inactive)

Appointment date: 07 May 2012

Termination date: 06 May 2013

Address: R D 2, Ngatea, 3503 New Zealand

Address used since 07 May 2012


Kevin Buckley - Director (Inactive)

Appointment date: 20 Sep 2007

Termination date: 23 Aug 2012

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 20 Sep 2007


Anthony Bindi Ground - Director (Inactive)

Appointment date: 11 Jun 2007

Termination date: 16 Feb 2010

Address: R D 3, Otorohanga,

Address used since 11 Jun 2007


Gerard Rennie - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 11 Jun 2007

Address: One On London, Hamilton, 3240,

Address used since 31 May 2007

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