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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300000 | |||
Other (Other) | Crv International Bv | 10 May 2017 - | |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Hepburn Family Trustees Limited Shareholder NZBN: 9429046133014 |
Hamilton Central Hamilton 3204 New Zealand |
08 Mar 2022 - |
Individual | Hepburn, John David |
Glenview Hamilton 3206 New Zealand |
10 Aug 2007 - |
Shares Allocation #3 Number of Shares: 600000 | |||
Entity (NZ Limited Company) | Waratah Farms Limited Shareholder NZBN: 9429040133065 |
Te Awamutu Te Awamutu 3800 New Zealand |
04 Aug 2021 - |
Shares Allocation #4 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Hepburn Family Trustees Limited Shareholder NZBN: 9429046133014 |
Hamilton Central Hamilton 3204 New Zealand |
08 Mar 2022 - |
Individual | Hepburn, Julie Elizabeth |
Glenview Hamilton 3206 New Zealand |
10 Aug 2007 - |
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 |
01 Feb 2018 - |
Shares Allocation #6 Number of Shares: 1801799 | |||
Other (Other) | Crv International Bv | 10 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Liberty Genetics 2012 Limited Shareholder NZBN: 9429030689060 Company Number: 3798796 |
31 Jul 2012 - 16 Jun 2017 | |
Individual | Vazey, Colin Alexander |
Hamilton New Zealand |
10 Aug 2007 - 08 Mar 2022 |
Entity | Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Aug 2007 - 01 Feb 2018 |
Entity | Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 |
10 Aug 2007 - 01 Feb 2018 | |
Individual | Ground, Anthony Bindi |
Hamilton |
08 Jun 2007 - 08 Jun 2007 |
Individual | Rennie, Gerard |
One On London Hamilton, 3240 |
31 May 2007 - 27 Jun 2010 |
Individual | Vazey, Colin Alexander |
Hamilton New Zealand |
10 Aug 2007 - 08 Mar 2022 |
Individual | Vazey, Colin Alexander |
Hamilton New Zealand |
10 Aug 2007 - 08 Mar 2022 |
Individual | Vazey, Colin Alexander |
Hamilton New Zealand |
10 Aug 2007 - 08 Mar 2022 |
Entity | Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Aug 2007 - 01 Feb 2018 |
Other | Null - Inguran Llc | 02 Dec 2009 - 10 May 2017 | |
Entity | Ell Gee Limited Shareholder NZBN: 9429037911430 Company Number: 894716 |
21 Feb 2008 - 31 Jul 2012 | |
Individual | Rennie, Gerard |
1 London Street Hamilton |
08 Jun 2007 - 08 Jun 2007 |
Entity | Ell Gee Limited Shareholder NZBN: 9429037911430 Company Number: 894716 |
21 Feb 2008 - 31 Jul 2012 | |
Other | Inguran Llc | 02 Dec 2009 - 10 May 2017 | |
Entity | Liberty Genetics 2012 Limited Shareholder NZBN: 9429030689060 Company Number: 3798796 |
31 Jul 2012 - 16 Jun 2017 | |
Individual | Hepburn, John David |
R D 3 Otorohanga |
08 Jun 2007 - 08 Jun 2007 |
Ultimate Holding Company
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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