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Vetlife Properties Limited

Type: NZ Limited Company (Ltd)
9429033391373
NZBN
1943383
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
325 Pages Road
Gleniti
Timaru 7910
New Zealand
Physical & registered & service address used since 14 Aug 2019
325 Pages Road
Gleniti
Timaru 7910
New Zealand
Delivery & postal & office address used since 14 Apr 2020

Vetlife Properties Limited, a registered company, was launched on 21 May 2007. 9429033391373 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been classified. This company has been managed by 6 directors: Adrian Colin Campbell - an active director whose contract started on 21 May 2007,
Robin Geoffrey Eggleton - an active director whose contract started on 20 Jun 2023,
Vincent Maxwell Sharp - an active director whose contract started on 23 Feb 2024,
Mark Alexander Bryan - an active director whose contract started on 23 Feb 2024,
Ivan John Holloway - an inactive director whose contract started on 21 May 2007 and was terminated on 23 Feb 2024.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 325 Pages Road, Gleniti, Timaru, 7910 (types include: delivery, postal).
Vetlife Properties Limited had been using 82 Sophia Street, Timaru as their physical address up until 14 Aug 2019.
Previous names for the company, as we established at BizDb, included: from 21 May 2007 to 14 Mar 2018 they were named Omarama Vet Centre Limited.
A single entity owns all company shares (exactly 54000 shares) - Nexeus Global Limited - located at 7910, Gleniti, Timaru.

Addresses

Principal place of activity

325 Pages Road, Gleniti, Timaru, 7910 New Zealand


Previous addresses

Address #1: 82 Sophia Street, Timaru, 7930 New Zealand

Physical & registered address used from 18 Apr 2013 to 14 Aug 2019

Address #2: At The Offices Of Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru New Zealand

Registered & physical address used from 21 May 2007 to 18 Apr 2013

Contact info
64 3 6877170
13 Mar 2019 Phone
john.bowen@vetlife.co.nz
Email
kelly.oneill@vetlife.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 54000

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 54000
Entity (NZ Limited Company) Nexeus Global Limited
Shareholder NZBN: 9429051326647
Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holloway, Ivan John South Hill
Oamaru
9400
New Zealand
Individual Campbell, Vicky Joanna Highfield
Timaru
7910
New Zealand
Individual Eggleton, Robin Rd 2
Timaru
7972
New Zealand
Director Holloway, Ivan John South Hill
Oamaru
9400
New Zealand
Individual Campbell, Vicky Joanna Highfield
Timaru
7910
New Zealand
Individual Eggleton, Robin Rd 2
Timaru
7972
New Zealand
Individual Pirie, Rebecca Rd 3
Alexandra
9393
New Zealand
Individual Williams, Nicola Rd 4
Timaru
7974
New Zealand
Individual Hart, Matthew Rd 14
Rakaia
7784
New Zealand
Director Holloway, Ivan John South Hill
Oamaru
9400
New Zealand
Director Holloway, Ivan John South Hill
Oamaru
9400
New Zealand
Individual Crosbie, Duncan James Rd 4
Timaru
7974
New Zealand
Individual Crosbie, Duncan James Rd 4
Timaru
7974
New Zealand
Individual Brand, Duncan Clement Timaru
7974
New Zealand
Individual Thompson, Bronwyn Joy South Hill
Oamaru
9400
New Zealand
Individual Thompson, Bronwyn Joy South Hill
Oamaru
9400
New Zealand
Individual Thompson, Bronwyn Joy South Hill
Oamaru
9400
New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Oamaru

New Zealand
Individual Meyer, Andries Johannes Gleniti
Timaru
7910
New Zealand
Director Campbell, Adrian Colin Highfield
Timaru
7910
New Zealand
Director Campbell, Adrian Colin Highfield
Timaru
7910
New Zealand
Director Campbell, Adrian Colin Highfield
Timaru
7910
New Zealand
Entity Vetlife Limited
Shareholder NZBN: 9429031880749
Company Number: 133282
Timaru
7940
New Zealand
Entity Vetlife Limited
Shareholder NZBN: 9429031880749
Company Number: 133282
Timaru
7940
New Zealand
Directors

Adrian Colin Campbell - Director

Appointment date: 21 May 2007

Address: Timaru, 7910 New Zealand

Address used since 09 Mar 2016

Address: Highfield, Timaru, 7910 New Zealand

Address used since 06 Mar 2018


Robin Geoffrey Eggleton - Director

Appointment date: 20 Jun 2023

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 20 Jun 2023


Vincent Maxwell Sharp - Director

Appointment date: 23 Feb 2024

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 22 Mar 2024


Mark Alexander Bryan - Director

Appointment date: 23 Feb 2024

Address: Rd 1, Winton, 9781 New Zealand

Address used since 23 Feb 2024


Ivan John Holloway - Director (Inactive)

Appointment date: 21 May 2007

Termination date: 23 Feb 2024

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 06 Mar 2018

Address: Oamaru, 9400 New Zealand

Address used since 09 Mar 2016


John Charles O'toole - Director (Inactive)

Appointment date: 21 May 2007

Termination date: 09 Apr 2013

Address: Temuka,

Address used since 21 May 2007

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