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Veterinary Services (dannevirke) Limited

Type: NZ Limited Company (Ltd)
9429033814278
NZBN
1874706
Company Number
Registered
Company Status
Current address
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & registered & service address used since 12 Mar 2020

Veterinary Services (Dannevirke) Limited, a registered company, was started on 16 Oct 2006. 9429033814278 is the New Zealand Business Number it was issued. This company has been supervised by 10 directors: Caroline Eugene Robertson - an active director whose contract began on 16 Oct 2006,
Simon James Marshall - an active director whose contract began on 03 Mar 2011,
Grant Lauchlan Duff - an active director whose contract began on 26 Feb 2013,
Timothy Neil Hogan - an active director whose contract began on 15 Mar 2016,
Brendan James - an active director whose contract began on 23 Mar 2021.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (types include: physical, registered).
Veterinary Services (Dannevirke) Limited had been using Crowe Horwath, 127 Ruataniwha Street, Waipukurau as their physical address until 12 Mar 2020.
A total of 1550000 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 77499 shares (5 per cent) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Finally the next share allocation (77500 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical address used from 20 Feb 2018 to 12 Mar 2020

Address: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 11 Mar 2014 to 12 Mar 2020

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical address used from 21 Jan 2010 to 20 Feb 2018

Address: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Registered address used from 21 Jan 2010 to 11 Mar 2014

Address: Atrium Chartered Accountants Ltd, 127 Ruataniwha Street, Waipukurau

Registered & physical address used from 16 Oct 2006 to 21 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 1550000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 77499
Director Marshall, Simon James Dannevirke
Dannevirke
4930
New Zealand
Individual Stuttle, Neil Waipukurau
Waipukurau
4200
New Zealand
Director Robertson, Caroline Eugene R D 1
Waipawa
4271
New Zealand
Director James, Brendan Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matthews, Kate Ruth Dannevirke
4930
New Zealand
Shares Allocation #3 Number of Shares: 77500
Individual Atkins, Jonathan Michael Dannevirke
4930
New Zealand
Shares Allocation #4 Number of Shares: 155000
Individual Hogan, Tim Rd 8
Dannevirke
4978
New Zealand
Shares Allocation #5 Number of Shares: 1085000
Entity (NZ Limited Company) Veterinary Services (h.b.) Limited
Shareholder NZBN: 9429040214979
Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #6 Number of Shares: 155000
Individual Duff, Grant Lauchlan Dannevirke
Dannevirke
4930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Keryn Michelle Dannevirke
4930
New Zealand
Individual Cullwick, Timothy Clark Rd 2
Waipukurau 4282

New Zealand
Individual Hodgson, Sharon Louise Dannevirke
4930
New Zealand
Individual Cullwick, Jeremy Robert Timothy Dannervirke 4930

New Zealand
Individual Marshall, Simon James Dannevirke
4930
New Zealand
Entity Veterinary Services (dannevirke) Limited
Shareholder NZBN: 9429033814278
Company Number: 1874706
Individual Gillard, Kelly Rd 8
Dannevirke
4978
New Zealand
Individual Bennett, John Dannevirke
Tararua 4930

New Zealand
Individual Cullwick, Janet Margaret Rd 2
Waipukurau 4282

New Zealand
Individual Mcneil, Peter Hugh Dannevirke

New Zealand
Entity Veterinary Services (dannevirke) Limited
Shareholder NZBN: 9429033814278
Company Number: 1874706
Directors

Caroline Eugene Robertson - Director

Appointment date: 16 Oct 2006

Address: R D 1, Waipawa, 4271 New Zealand

Address used since 16 Feb 2012


Simon James Marshall - Director

Appointment date: 03 Mar 2011

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 12 Aug 2019

Address: Dannevirke, 4930 New Zealand

Address used since 23 Feb 2015

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 21 Feb 2018


Grant Lauchlan Duff - Director

Appointment date: 26 Feb 2013

Address: Dannevirke, 4930 New Zealand

Address used since 26 Feb 2013

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 21 Feb 2018


Timothy Neil Hogan - Director

Appointment date: 15 Mar 2016

Address: Rd 8, Dannevirke, 4978 New Zealand

Address used since 15 Mar 2016

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 12 Aug 2019


Brendan James - Director

Appointment date: 23 Mar 2021

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 09 Jun 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 Mar 2021


Richard Patrick Hilson - Director (Inactive)

Appointment date: 03 Mar 2011

Termination date: 23 Mar 2021

Address: Rd 2, Takapau, 4287 New Zealand

Address used since 03 Mar 2014


Ian Howard Walker - Director (Inactive)

Appointment date: 16 Oct 2006

Termination date: 15 Mar 2016

Address: Rd 4, Waipukurau, 4284 New Zealand

Address used since 16 Feb 2012


Jeremy Robert Timothy Cullwick - Director (Inactive)

Appointment date: 23 Dec 2010

Termination date: 13 Dec 2012

Address: Dannevirke, 4930 New Zealand

Address used since 23 Dec 2010


Peter Charles Ebbett - Director (Inactive)

Appointment date: 16 Oct 2006

Termination date: 03 Mar 2011

Address: Rd 2, Otane, 4277 New Zealand

Address used since 28 Jan 2010


Peter Hugh Mcneil - Director (Inactive)

Appointment date: 16 Oct 2006

Termination date: 03 Mar 2011

Address: Dannevirke,

Address used since 16 Oct 2006

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