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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Dowsett, Lucy Alexandra |
Rd 4 Taupo 3384 New Zealand |
29 Aug 2023 - |
Shares Allocation #2 Number of Shares: 2145 | |||
Individual | Weaver, Anna Maria |
Rd 2 Hamurana 3072 New Zealand |
04 May 2006 - |
Entity (NZ Limited Company) | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 |
19 Knox Street Hamilton 3204 New Zealand |
16 Jan 2013 - |
Individual | Weaver, Karl Richard |
Rd 2 Hamurana 3072 New Zealand |
04 May 2006 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Goldwater, Edward Nathan |
Taupo Taupo 3330 New Zealand |
12 Sep 2022 - |
Shares Allocation #4 Number of Shares: 925 | |||
Individual | Fitzgerald, Matthew Kevin Thomas |
Rd 1 Reporoa 3081 New Zealand |
24 Sep 2021 - |
Shares Allocation #5 Number of Shares: 925 | |||
Individual | Davey, Jarrod Robert |
Wharewaka Taupo 3330 New Zealand |
23 Sep 2021 - |
Shares Allocation #6 Number of Shares: 1158 | |||
Individual | Rabone, Holly Jo |
Taupo Taupo 3330 New Zealand |
13 Aug 2020 - |
Shares Allocation #7 Number of Shares: 2145 | |||
Individual | Scurr, Andrew |
Rd 4 Taupo 3384 New Zealand |
08 Oct 2010 - |
Individual | Carter, Sarah |
Rd 4 Taupo 3384 New Zealand |
05 Nov 2015 - |
Shares Allocation #8 Number of Shares: 2145 | |||
Individual | Pinckney, Natalie Jean |
Lynmore Rotorua 3010 New Zealand |
30 Jan 2008 - |
Individual | Dodds, Lisa Maree |
Rotorua New Zealand |
30 Jan 2008 - |
Individual | Pinckney, Gerald Jonathan George |
Lynmore Rotorua 3010 New Zealand |
25 Jan 2008 - |
Shares Allocation #9 Number of Shares: 2145 | |||
Entity (NZ Limited Company) | Dpa Trustees J Limited Shareholder NZBN: 9429046352323 |
Taupo Taupo 3330 New Zealand |
15 Sep 2020 - |
Individual | Kelly, Karen Jane |
Rd 5 Rotorua 3076 New Zealand |
16 Oct 2007 - |
Individual | Kelly, Trevor |
Rd 5 Rotorua 3076 New Zealand |
04 May 2006 - |
Shares Allocation #10 Number of Shares: 1528 | |||
Individual | Kannan, Kathryn Emma |
Lynmore Rotorua 3010 New Zealand |
14 Jun 2021 - |
Director | Kannan, Kyle Christopher Sebastain |
Lynmore Rotorua 3010 New Zealand |
04 Aug 2020 - |
Shares Allocation #11 Number of Shares: 1199 | |||
Individual | Hill, Jennifer Maree |
Rainbow Point Taupo 3330 New Zealand |
19 Aug 2014 - |
Shares Allocation #12 Number of Shares: 1 | |||
Director | Kannan, Kyle Christopher Sebastain |
Lynmore Rotorua 3010 New Zealand |
04 Aug 2020 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Kelly, Trevor |
Rd 5 Rotorua 3076 New Zealand |
04 May 2006 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Pinckney, Gerald Jonathan George |
Lynmore Rotorua 3010 New Zealand |
25 Jan 2008 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Scurr, Andrew |
Rd 4 Taupo 3384 New Zealand |
08 Oct 2010 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Weaver, Karl Richard |
Rd 2 Hamurana 3072 New Zealand |
04 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shanks, Donald Frederick |
Taupo New Zealand |
04 May 2006 - 13 Aug 2020 |
Individual | Shanks, Donald Frederick |
Taupo New Zealand |
04 May 2006 - 13 Aug 2020 |
Individual | Shanks, Donald Frederick |
Taupo New Zealand |
04 May 2006 - 13 Aug 2020 |
Individual | Chisholm, Eoin Gary |
Taupo New Zealand |
04 May 2006 - 08 Oct 2010 |
Entity | T & K Kelly Limited Shareholder NZBN: 9429035722175 Company Number: 1420400 |
04 May 2006 - 27 Jun 2010 | |
Individual | Shanks, Donald Frederick |
Taupo New Zealand |
04 May 2006 - 13 Aug 2020 |
Entity | Glin Family Trustees Limited Shareholder NZBN: 9429045593192 Company Number: 6172208 |
Taupo Taupo 3330 New Zealand |
14 Dec 2016 - 20 May 2019 |
Entity | Vetplus Solutions Limited Shareholder NZBN: 9429034159330 Company Number: 1806761 |
20 May 2019 - 16 Sep 2019 | |
Individual | Webby, Brendon Michael |
R D 3 Rotorua New Zealand |
04 May 2006 - 05 Nov 2015 |
Individual | Florence, Roseanne Gemma |
R D 3 Rotorua New Zealand |
04 May 2006 - 05 Nov 2015 |
Individual | Hunter, John Wilson |
Taupo New Zealand |
04 May 2006 - 08 Oct 2010 |
Entity | John Battersby Trustee Company Limited Shareholder NZBN: 9429036490905 Company Number: 1211250 |
Rotorua |
16 Oct 2007 - 15 Sep 2020 |
Individual | Shanks, Sharon |
Taupo New Zealand |
04 May 2006 - 13 Aug 2020 |
Individual | Florence, Darren James |
R D 3 Rotorua New Zealand |
04 May 2006 - 05 Nov 2015 |
Entity | Weaver's Waterview Investments Limited Shareholder NZBN: 9429035963103 Company Number: 1308681 |
04 May 2006 - 16 Jan 2013 | |
Entity | C.g.r. Trustee Services Limited Shareholder NZBN: 9429038108273 Company Number: 852650 |
04 May 2006 - 08 Oct 2010 | |
Individual | Hutchings, Stuart Allan |
Taupo New Zealand |
04 May 2006 - 08 Oct 2010 |
Entity | Vetplus Solutions Limited Shareholder NZBN: 9429034159330 Company Number: 1806761 |
13 Aug 2020 - 24 Sep 2021 | |
Individual | Hunter, John Wilson |
Taupo New Zealand |
04 May 2006 - 08 Oct 2010 |
Individual | Hunter, Carol |
Taupo New Zealand |
04 May 2006 - 08 Oct 2010 |
Individual | Gibson, Malcolm Alastair |
Rd 4 Taupo 3384 New Zealand |
16 Sep 2019 - 03 May 2022 |
Individual | Gibson, Malcolm Alastair |
Rd 4 Taupo 3384 New Zealand |
16 Sep 2019 - 03 May 2022 |
Individual | Chisholm, Denise Patricia |
Taupo New Zealand |
04 May 2006 - 08 Oct 2010 |
Entity | Vetplus Solutions Limited Shareholder NZBN: 9429034159330 Company Number: 1806761 |
Taupo 3330 New Zealand |
13 Aug 2020 - 24 Sep 2021 |
Individual | Sullivan, Daniel |
Rd 1 Taupo 3377 New Zealand |
08 Oct 2010 - 06 Sep 2018 |
Entity | John Battersby Trustee Company Limited Shareholder NZBN: 9429036490905 Company Number: 1211250 |
Rotorua |
16 Oct 2007 - 15 Sep 2020 |
Entity | John Battersby Trustee Company Limited Shareholder NZBN: 9429036490905 Company Number: 1211250 |
Rotorua |
16 Oct 2007 - 15 Sep 2020 |
Entity | John Battersby Trustee Company Limited Shareholder NZBN: 9429036490905 Company Number: 1211250 |
Rotorua |
16 Oct 2007 - 15 Sep 2020 |
Individual | Shanks, Sharon |
Taupo New Zealand |
04 May 2006 - 13 Aug 2020 |
Individual | Shanks, Sharon |
Taupo New Zealand |
04 May 2006 - 13 Aug 2020 |
Individual | Kannan, Kyle Sebastain Christopher |
Lynmore Rotorua 3010 New Zealand |
07 Feb 2019 - 04 Aug 2020 |
Individual | Kannan, Kyle Sebastain Christopher |
Lynmore Rotorua 3010 New Zealand |
07 Feb 2019 - 04 Aug 2020 |
Individual | Florence, Darren James |
R D 3 Rotorua New Zealand |
04 May 2006 - 05 Nov 2015 |
Entity | Weaver's Waterview Investments Limited Shareholder NZBN: 9429035963103 Company Number: 1308681 |
04 May 2006 - 16 Jan 2013 | |
Entity | C.g.r. Trustee Services Limited Shareholder NZBN: 9429038108273 Company Number: 852650 |
04 May 2006 - 08 Oct 2010 | |
Individual | Douglas, Gaelyn |
Taupo New Zealand |
04 May 2006 - 08 Oct 2010 |
Entity | Vetplus Solutions Limited Shareholder NZBN: 9429034159330 Company Number: 1806761 |
Taupo 3330 New Zealand |
20 May 2019 - 16 Sep 2019 |
Individual | Hutchings, Stuart Allan |
Taupo New Zealand |
04 May 2006 - 08 Oct 2010 |
Entity | Glin Family Trustees Limited Shareholder NZBN: 9429045593192 Company Number: 6172208 |
Taupo Taupo 3330 New Zealand |
14 Dec 2016 - 20 May 2019 |
Individual | Chisholm, Eoin Gary |
Taupo New Zealand |
04 May 2006 - 08 Oct 2010 |
Entity | T & K Kelly Limited Shareholder NZBN: 9429035722175 Company Number: 1420400 |
04 May 2006 - 27 Jun 2010 | |
Individual | Charteris, Graeme Anthony |
Kinloch Taupo 3385 New Zealand |
14 Dec 2016 - 20 May 2019 |
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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