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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 77499 | |||
Director | Marshall, Simon James |
Dannevirke Dannevirke 4930 New Zealand |
25 Mar 2022 - |
Individual | Stuttle, Neil |
Waipukurau Waipukurau 4200 New Zealand |
25 Mar 2022 - |
Director | Robertson, Caroline Eugene |
R D 1 Waipawa 4271 New Zealand |
25 Mar 2022 - |
Director | James, Brendan |
Rd 2 Hastings 4172 New Zealand |
25 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matthews, Kate Ruth |
Dannevirke 4930 New Zealand |
26 May 2016 - |
Shares Allocation #3 Number of Shares: 77500 | |||
Individual | Atkins, Jonathan Michael |
Dannevirke 4930 New Zealand |
23 May 2017 - |
Shares Allocation #4 Number of Shares: 155000 | |||
Individual | Hogan, Tim |
Rd 8 Dannevirke 4978 New Zealand |
21 Nov 2013 - |
Shares Allocation #5 Number of Shares: 1085000 | |||
Entity (NZ Limited Company) | Veterinary Services (h.b.) Limited Shareholder NZBN: 9429040214979 |
Waipukurau Waipukurau 4200 New Zealand |
16 Oct 2006 - |
Shares Allocation #6 Number of Shares: 155000 | |||
Individual | Duff, Grant Lauchlan |
Dannevirke Dannevirke 4930 New Zealand |
16 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Keryn Michelle |
Dannevirke 4930 New Zealand |
10 May 2011 - 09 Aug 2012 |
Individual | Cullwick, Timothy Clark |
Rd 2 Waipukurau 4282 New Zealand |
29 Mar 2010 - 06 Mar 2013 |
Individual | Hodgson, Sharon Louise |
Dannevirke 4930 New Zealand |
10 May 2011 - 09 Aug 2012 |
Individual | Cullwick, Jeremy Robert Timothy |
Dannervirke 4930 New Zealand |
25 Aug 2008 - 06 Mar 2013 |
Individual | Marshall, Simon James |
Dannevirke 4930 New Zealand |
14 Jan 2010 - 09 Aug 2012 |
Entity | Veterinary Services (dannevirke) Limited Shareholder NZBN: 9429033814278 Company Number: 1874706 |
06 Mar 2013 - 21 Nov 2013 | |
Individual | Gillard, Kelly |
Rd 8 Dannevirke 4978 New Zealand |
21 Nov 2013 - 26 May 2016 |
Individual | Bennett, John |
Dannevirke Tararua 4930 New Zealand |
23 Jun 2010 - 14 Jan 2011 |
Individual | Cullwick, Janet Margaret |
Rd 2 Waipukurau 4282 New Zealand |
29 Mar 2010 - 06 Mar 2013 |
Individual | Mcneil, Peter Hugh |
Dannevirke New Zealand |
16 Oct 2006 - 14 Jan 2011 |
Entity | Veterinary Services (dannevirke) Limited Shareholder NZBN: 9429033814278 Company Number: 1874706 |
06 Mar 2013 - 21 Nov 2013 |
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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