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Vetplus Solutions Limited

Type: NZ Limited Company (Ltd)
9429034159330
NZBN
1806761
Company Number
Registered
Company Status
093646002
GST Number
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Registered & physical & service address used since 24 Mar 2009
77 Titiraupenga Street
Taupo
Taupo 3330
New Zealand
Office address used since 07 Apr 2021

Vetplus Solutions Limited, a registered company, was started on 04 May 2006. 9429034159330 is the number it was issued. "Veterinary surgeon" (business classification M697030) is how the company was categorised. The company has been managed by 15 directors: Karl Richard Weaver - an active director whose contract began on 04 May 2006,
Trevor Kelly - an active director whose contract began on 04 May 2006,
Gerald Pinckney - an active director whose contract began on 20 Oct 2007,
Andrew Scurr - an active director whose contract began on 01 Jun 2010,
Kyle Christopher Sebastain Kannan - an active director whose contract began on 01 Jul 2020.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (category: office, physical).
Vetplus Solutions Limited had been using C/-Dpa & Associates, 100 Horomatangi Street, Taupo as their physical address up until 24 Mar 2009.
Past names used by the company, as we identified at BizDb, included: from 04 May 2006 to 07 Dec 2007 they were named Lakeland Vets Limited.
A total of 15120 shares are issued to 24 shareholders (16 groups). The first group includes 300 shares (1.98 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 2145 shares (14.19 per cent). Finally we have the next share allotment (500 shares 3.31 per cent) made up of 1 entity.

Addresses

Principal place of activity

77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand


Previous address

Address #1: C/-dpa & Associates, 100 Horomatangi Street, Taupo

Physical & registered address used from 04 May 2006 to 24 Mar 2009

Contact info
64 27 6192078
Phone
jenni@vetplus.co.nz
Email
www.vetplus.co.nz
05 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 15120

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Dowsett, Lucy Alexandra Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 2145
Individual Weaver, Anna Maria Rd 2
Hamurana
3072
New Zealand
Entity (NZ Limited Company) Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
19 Knox Street
Hamilton
3204
New Zealand
Individual Weaver, Karl Richard Rd 2
Hamurana
3072
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Goldwater, Edward Nathan Taupo
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 925
Individual Fitzgerald, Matthew Kevin Thomas Rd 1
Reporoa
3081
New Zealand
Shares Allocation #5 Number of Shares: 925
Individual Davey, Jarrod Robert Wharewaka
Taupo
3330
New Zealand
Shares Allocation #6 Number of Shares: 1158
Individual Rabone, Holly Jo Taupo
Taupo
3330
New Zealand
Shares Allocation #7 Number of Shares: 2145
Individual Scurr, Andrew Rd 4
Taupo
3384
New Zealand
Individual Carter, Sarah Rd 4
Taupo
3384
New Zealand
Shares Allocation #8 Number of Shares: 2145
Individual Pinckney, Natalie Jean Lynmore
Rotorua
3010
New Zealand
Individual Dodds, Lisa Maree Rotorua

New Zealand
Individual Pinckney, Gerald Jonathan George Lynmore
Rotorua
3010
New Zealand
Shares Allocation #9 Number of Shares: 2145
Entity (NZ Limited Company) Dpa Trustees J Limited
Shareholder NZBN: 9429046352323
Taupo
Taupo
3330
New Zealand
Individual Kelly, Karen Jane Rd 5
Rotorua
3076
New Zealand
Individual Kelly, Trevor Rd 5
Rotorua
3076
New Zealand
Shares Allocation #10 Number of Shares: 1528
Individual Kannan, Kathryn Emma Lynmore
Rotorua
3010
New Zealand
Director Kannan, Kyle Christopher Sebastain Lynmore
Rotorua
3010
New Zealand
Shares Allocation #11 Number of Shares: 1199
Individual Hill, Jennifer Maree Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #12 Number of Shares: 1
Director Kannan, Kyle Christopher Sebastain Lynmore
Rotorua
3010
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Kelly, Trevor Rd 5
Rotorua
3076
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Pinckney, Gerald Jonathan George Lynmore
Rotorua
3010
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Scurr, Andrew Rd 4
Taupo
3384
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Weaver, Karl Richard Rd 2
Hamurana
3072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shanks, Donald Frederick Taupo

New Zealand
Individual Shanks, Donald Frederick Taupo

New Zealand
Individual Shanks, Donald Frederick Taupo

New Zealand
Individual Chisholm, Eoin Gary Taupo

New Zealand
Entity T & K Kelly Limited
Shareholder NZBN: 9429035722175
Company Number: 1420400
Individual Shanks, Donald Frederick Taupo

New Zealand
Entity Glin Family Trustees Limited
Shareholder NZBN: 9429045593192
Company Number: 6172208
Taupo
Taupo
3330
New Zealand
Entity Vetplus Solutions Limited
Shareholder NZBN: 9429034159330
Company Number: 1806761
Individual Webby, Brendon Michael R D 3
Rotorua

New Zealand
Individual Florence, Roseanne Gemma R D 3
Rotorua

New Zealand
Individual Hunter, John Wilson Taupo

New Zealand
Entity John Battersby Trustee Company Limited
Shareholder NZBN: 9429036490905
Company Number: 1211250
Rotorua
Individual Shanks, Sharon Taupo

New Zealand
Individual Florence, Darren James R D 3
Rotorua

New Zealand
Entity Weaver's Waterview Investments Limited
Shareholder NZBN: 9429035963103
Company Number: 1308681
Entity C.g.r. Trustee Services Limited
Shareholder NZBN: 9429038108273
Company Number: 852650
Individual Hutchings, Stuart Allan Taupo

New Zealand
Entity Vetplus Solutions Limited
Shareholder NZBN: 9429034159330
Company Number: 1806761
Individual Hunter, John Wilson Taupo

New Zealand
Individual Hunter, Carol Taupo

New Zealand
Individual Gibson, Malcolm Alastair Rd 4
Taupo
3384
New Zealand
Individual Gibson, Malcolm Alastair Rd 4
Taupo
3384
New Zealand
Individual Chisholm, Denise Patricia Taupo

New Zealand
Entity Vetplus Solutions Limited
Shareholder NZBN: 9429034159330
Company Number: 1806761
Taupo
3330
New Zealand
Individual Sullivan, Daniel Rd 1
Taupo
3377
New Zealand
Entity John Battersby Trustee Company Limited
Shareholder NZBN: 9429036490905
Company Number: 1211250
Rotorua
Entity John Battersby Trustee Company Limited
Shareholder NZBN: 9429036490905
Company Number: 1211250
Rotorua
Entity John Battersby Trustee Company Limited
Shareholder NZBN: 9429036490905
Company Number: 1211250
Rotorua
Individual Shanks, Sharon Taupo

New Zealand
Individual Shanks, Sharon Taupo

New Zealand
Individual Kannan, Kyle Sebastain Christopher Lynmore
Rotorua
3010
New Zealand
Individual Kannan, Kyle Sebastain Christopher Lynmore
Rotorua
3010
New Zealand
Individual Florence, Darren James R D 3
Rotorua

New Zealand
Entity Weaver's Waterview Investments Limited
Shareholder NZBN: 9429035963103
Company Number: 1308681
Entity C.g.r. Trustee Services Limited
Shareholder NZBN: 9429038108273
Company Number: 852650
Individual Douglas, Gaelyn Taupo

New Zealand
Entity Vetplus Solutions Limited
Shareholder NZBN: 9429034159330
Company Number: 1806761
Taupo
3330
New Zealand
Individual Hutchings, Stuart Allan Taupo

New Zealand
Entity Glin Family Trustees Limited
Shareholder NZBN: 9429045593192
Company Number: 6172208
Taupo
Taupo
3330
New Zealand
Individual Chisholm, Eoin Gary Taupo

New Zealand
Entity T & K Kelly Limited
Shareholder NZBN: 9429035722175
Company Number: 1420400
Individual Charteris, Graeme Anthony Kinloch
Taupo
3385
New Zealand
Directors

Karl Richard Weaver - Director

Appointment date: 04 May 2006

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 14 Mar 2016


Trevor Kelly - Director

Appointment date: 04 May 2006

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Apr 2016


Gerald Pinckney - Director

Appointment date: 20 Oct 2007

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 20 Oct 2007


Andrew Scurr - Director

Appointment date: 01 Jun 2010

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 07 Apr 2021

Address: Rd4, Taupo, 3384 New Zealand

Address used since 01 May 2013


Kyle Christopher Sebastain Kannan - Director

Appointment date: 01 Jul 2020

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Jul 2020


Jarrod Robert Davey - Director

Appointment date: 10 Mar 2023

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 01 Jun 2023

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 10 Mar 2023


Susan Pattie Lindsay - Director (Inactive)

Appointment date: 20 Aug 2018

Termination date: 30 Jun 2022

Address: Queenstown, 9371 New Zealand

Address used since 20 Aug 2018


Donald Frederick Shanks - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 30 Jun 2020

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 May 2015


Daniel Sullivan - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 30 Jun 2018

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 01 Apr 2015


Darren James Florence - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 18 Dec 2015

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 25 May 2010


Daniel Sullivan - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 30 Aug 2012

Address: Taupo, 3330 New Zealand

Address used since 01 Jun 2010


John Wilson Hunter - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 01 Jun 2010

Address: Taupo, Taupo, 3330 New Zealand

Address used since 25 May 2010


Stuart Allan Hutchings - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 01 Jun 2010

Address: Taupo, 3330 New Zealand

Address used since 04 May 2006


Anna Maria Weaver - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 01 Jun 2006

Address: R D 2, Rotorua,

Address used since 04 May 2006


Eoin Gary Chisholm - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 01 Jun 2006

Address: Taupo,

Address used since 04 May 2006

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