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Comhla Vet Limited

Type: NZ Limited Company (Ltd)
9429034474310
NZBN
1715327
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Bevan Pearce & Associates
33a Main Street
Gore 9740
New Zealand
Other address (Address For Share Register) used since 23 Nov 2010
70 Forth Street
Invercargill
Invercargill 9810
New Zealand
Other address (Address For Share Register) used since 04 May 2018
64 Arena Avenue
Avenal
Invercargill 9810
New Zealand
Physical & registered & service address used since 07 Dec 2018

Comhla Vet Limited was launched on 10 Nov 2005 and issued a number of 9429034474310. The registered LTD company has been run by 19 directors: Mark Alexander Bryan - an active director whose contract started on 10 Nov 2005,
Vincent Maxwell Sharp - an active director whose contract started on 31 Mar 2006,
Graham Robert Stuart - an active director whose contract started on 01 Feb 2022,
Robin Geoffrey Eggleton - an active director whose contract started on 03 Jul 2023,
Adrian Colin Campbell - an active director whose contract started on 03 Jul 2023.
According to BizDb's database (last updated on 11 Apr 2024), the company registered 4 addresses: Unit 1, 64 Arena Avenue, Invercargill, 9810 (postal address),
Unit 1, 64 Arena Avenue, Invercargill, 9810 (office address),
Unit 1, 64 Arena Avenue, Invercargill, 9810 (delivery address),
64 Arena Avenue, Avenal, Invercargill, 9810 (physical address) among others.
Up to 07 Dec 2018, Comhla Vet Limited had been using 70 Forth Street, Invercargill, Invercargill as their registered address.
BizDb identified past names for the company: from 10 Nov 2005 to 02 Aug 2018 they were named Vetsouth Limited.
A total of 1038943 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Marvel 2 Limited (an entity) located at Avenal, Invercargill postcode 9810.
Then there is a group that consists of 1 shareholder, holds 100% shares (exactly 1038942 shares) and includes
Marvel 2 Limited - located at Avenal, Invercargill. Comhla Vet Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Other active addresses

Address #4: Unit 1, 64 Arena Avenue, Invercargill, 9810 New Zealand

Postal & office & delivery address used from 28 Oct 2020

Principal place of activity

Unit 1, 64 Arena Avenue, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 70 Forth Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 14 May 2018 to 07 Dec 2018

Address #2: 33a Main Street, Gore, Gore, 9740 New Zealand

Physical & registered address used from 01 Dec 2010 to 14 May 2018

Address #3: Harrex Group Ltd, 24 Main Street, Gore New Zealand

Physical & registered address used from 06 Jul 2007 to 01 Dec 2010

Address #4: Ward Wilson Limited, 24 Main Street, Gore

Registered & physical address used from 05 Jan 2007 to 06 Jul 2007

Address #5: Ward Wilson Ltd, 221 Great North Road, Winton

Registered & physical address used from 10 Nov 2005 to 05 Jan 2007

Contact info
64 21137 2790
Phone
64 21 1372790
28 Oct 2020 Finance
rachel.mackay@vetsouth.co.nz
18 Mar 2021 nzbn-reserved-invoice-email-address-purpose
rachel.mackay@vetsouth.co.nz
28 Oct 2020 Finance
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1038943

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Marvel 2 Limited
Shareholder NZBN: 9429051278717
Avenal
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1038942
Entity (NZ Limited Company) Marvel 2 Limited
Shareholder NZBN: 9429051278717
Avenal
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharp, Vincent Maxwell Rd 4
Gore
9774
New Zealand
Other Susan Mary Hasselman R D 7
Gore
Individual Bryan, Mark Alexander Rd 1
Winton
9781
New Zealand
Individual Sinclair, Gavin Ross North Gore

New Zealand
Individual Bryan, Mark Alexander Rd 1
Winton
9781
New Zealand
Individual Wouda, Georgette Wilhemina Rd 1
Winton
9781
New Zealand
Individual Sharp, Vincent Maxwell Rd 4
Gore
9774
New Zealand
Individual Sharp, Vincent Maxwell Rd 4
Gore
9774
New Zealand
Individual Sharp, Vincent Maxwell Rd 4
Gore
9774
New Zealand
Other Susan Mary Hasselman Rd 7
Gore
9777
New Zealand
Individual Sharp, Fiona Joy Rd 4
Gore
9774
New Zealand
Individual Miller, Judith Ann R D 5
Gore
Individual Sharp, Vincent Maxwell Rd 4
Gore
9774
New Zealand
Individual Mcgrath, Sunita Rd 1
Winton
9781
New Zealand
Entity Central Southland Veterinary Services Limited
Shareholder NZBN: 9429039910318
Company Number: 252817
Entity Scholefield Trustees Limited
Shareholder NZBN: 9429035604662
Company Number: 1471349
58 Don Street
Invercargill
9810
New Zealand
Individual Hasselman, Hugh Charles R D 7
Gore
Individual Hasselman, Hugh Charles R D 7
Gore

New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera 4610
Entity Scholefield Trustees Limited
Shareholder NZBN: 9429035604662
Company Number: 1471349
58 Don Street
Invercargill
Individual Berryman, Sara Rd 3
Winton
9783
New Zealand
Individual Berryman, Sara Rd 3
Winton
9783
New Zealand
Individual Bryan, Mark Alexander R D 1
Winton

New Zealand
Individual Bryan, Mark Alexander Rd 1
Winton
9781
New Zealand
Individual Dore, Hayden Rd 1
Winton
9781
New Zealand
Individual Berryman, Greg Frederick Canning Rd 3
Winton
9783
New Zealand
Individual Berryman, Greg Frederick Canning Rd 3
Winton
9783
New Zealand
Individual Sharp, Fiona Joy Rd 4
Gore
9774
New Zealand
Individual Sharp, Vincent Maxwell Rd 4
Gore
9774
New Zealand
Individual Sharp, Vincent Maxwell Rd 4
Gore
9774
New Zealand
Individual Sharp, Vincent Maxwell Rd 4
Gore
9774
New Zealand
Individual Sharp, Vincent Maxwell Rd 4
Gore
9774
New Zealand
Individual Sharp, Vincent Maxwell Rd 4
Gore
9774
New Zealand
Individual Sharp, Vincent Maxwell Rd 4
Gore
9774
New Zealand
Other Susan Mary Hasselman Rd 7
Gore
9777
New Zealand
Individual Mcgrath, Sunita Rd 1
Winton
9781
New Zealand
Individual Mcgrath, Sunita Rd 1
Winton
9781
New Zealand
Individual Mcgrath, Sunita Rd 1
Winton
9781
New Zealand
Individual Mcgrath, Sunita Rd 1
Winton
9781
New Zealand
Individual Mcgrath, Sunita Rd 1
Winton
9781
New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Hawera
Hawera
4610
New Zealand
Individual Berryman, Sara Rd 3
Winton
9783
New Zealand
Individual Berryman, Sara Rd 3
Winton
9783
New Zealand
Individual Berryman, Sara Rd 3
Winton
9783
New Zealand
Individual Berryman, Sara Rd 3
Winton
9783
New Zealand
Individual Bryan, Mark Alexander Rd 1
Winton
9781
New Zealand
Individual Bryan, Mark Alexander Rd 1
Winton
9781
New Zealand
Individual Bryan, Keri Jean R D 1
Winton

New Zealand
Individual Bryan, Keri Jean Rd 1
Winton
9781
New Zealand
Individual Bryan, Keri Jean Rd 1
Winton
9781
New Zealand
Other Hugh Charles Hasselman R D 7
Gore
Other Hugh Charles Hasselman Rd 7
Gore
9777
New Zealand
Other Hugh Charles Hasselman Rd 7
Gore
9777
New Zealand
Individual Dore, Hayden Rd 1
Winton
9781
New Zealand
Individual Dore, Hayden Rd 1
Winton
9781
New Zealand
Individual Dore, Hayden Rd 1
Winton
9781
New Zealand
Individual Dore, Hayden Rd 1
Winton
9781
New Zealand
Individual Dore, Hayden Rd 1
Winton
9781
New Zealand
Individual Berryman, Greg Frederick Canning Rd 3
Winton
9783
New Zealand
Individual Berryman, Greg Frederick Canning Rd 3
Winton
9783
New Zealand
Individual Berryman, Greg Frederick Canning Rd 3
Winton
9783
New Zealand
Individual Wouda, Georgette Wilhemina Rd 1
Winton
9781
New Zealand
Individual Wouda, Georgette Wilhemina Rd 1
Winton
9781
New Zealand
Individual Wouda, Georgette Wilhemina Rd 1
Winton
9781
New Zealand
Individual Wouda, Georgette Wilhemina Rd 1
Winton
9781
New Zealand
Individual Wouda, Georgette Wilhemina Rd 1
Winton
9781
New Zealand
Individual Wouda, Georgette Wilhemina Rd 1
Winton
9781
New Zealand
Individual Sharp, Fiona Joy Rd 4
Gore
9774
New Zealand
Individual Sharp, Fiona Joy Rd 4
Gore
9774
New Zealand
Individual Sharp, Fiona Joy Rd 4
Gore
9774
New Zealand
Individual Sharp, Fiona Joy Rd 4
Gore
9774
New Zealand
Individual Cavanagh, Daniel Johnson Gore
Gore
9710
New Zealand
Individual Cavanagh, Daniel Johnson Gore
Gore
9710
New Zealand
Individual Cavanagh, Daniel Johnson Gore
Gore
9710
New Zealand
Individual Cavanagh, Daniel Johnson Gore
Gore
9710
New Zealand
Individual Cragg, Daniel Greg Balclutha
Balclutha
9230
New Zealand
Individual Cragg, Daniel Greg Balclutha
Balclutha
9230
New Zealand
Individual Hunter, Claire Margaret Rd 1
Wyndham
9891
New Zealand
Individual Hunter, Claire Margaret Rd 1
Wyndham
9891
New Zealand
Individual Hunter, Claire Margaret Rd 1
Wyndham
9891
New Zealand
Individual Hunter, Claire Margaret Rd 1
Wyndham
9891
New Zealand
Individual Hunter, Claire Margaret Rd 1
Wyndham
9891
New Zealand
Individual Flintoff, Brett Harry Windsor
Invercargill
9810
New Zealand
Individual Mackintosh, Bianca Gore
Gore
9710
New Zealand
Individual Mackintosh, Bianca Gore
Gore
9710
New Zealand
Individual Mackintosh, Bianca Gore
Gore
9710
New Zealand
Individual Mackintosh, Bianca Gore
Gore
9710
New Zealand
Individual Mackintosh, Bianca Gore
Gore
9710
New Zealand
Individual Miller, Ewen Charles R D 5
Gore
Individual Hasselman, Hugh Charles R D 7
Gore
Individual Roe, Andrew Rutherford R D 1
Winton
Individual Roe, Andrew Rutherford R D 1
Winton
Individual Cragg, Daniel Gregg Balclutha
Balclutha
9230
New Zealand
Individual Flintoff, Brent Harry Invercargill

New Zealand
Individual Hume, Neil Rd 2
Winton
9782
New Zealand
Individual Hume, Neil Rd 2
Winton
9782
New Zealand
Individual Hume, Neil Rd 2
Winton
9782
New Zealand
Individual Hume, Neil Rd 2
Winton
9782
New Zealand
Individual Hume, Neil Rd 2
Winton
9782
New Zealand
Individual Hume, Neil Rd 2
Winton
9782
New Zealand
Individual Hume, Neil Rd 2
Winton
9782
New Zealand
Individual Hume, Neil Rd 2
Winton
9782
New Zealand
Individual Hume, Neil Rd 2
Winton
9782
New Zealand
Individual Nicola Ann, Hume Rd 2
Winton
9782
New Zealand
Individual Nicola Ann, Hume R D 2
Winton

New Zealand
Individual Nicola Ann, Hume Rd 2
Winton
9782
New Zealand
Individual Nicola Ann, Hume Rd 2
Winton
9782
New Zealand
Individual Nicola Ann, Hume Rd 2
Winton
9782
New Zealand
Individual Miller, Ewen Charles R D 5
Gore
Individual Cragg, Daniel Gregg Balclutha
Balclutha
9230
New Zealand
Individual Roe, Lyndal Miriam R D 1
Winton
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Individual Menzies, Paul Edwin Winton
Entity Gore Veterinary Supplies Limited
Shareholder NZBN: 9429039946515
Company Number: 241406
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity Cowdr Limited
Shareholder NZBN: 9429034887042
Company Number: 1611418
Individual Sinclair, Carole Ann North Gore

New Zealand
Entity Cowdr Limited
Shareholder NZBN: 9429034887042
Company Number: 1611418
Entity Central Southland Veterinary Services Limited
Shareholder NZBN: 9429039910318
Company Number: 252817
Entity Gore Veterinary Supplies Limited
Shareholder NZBN: 9429039946515
Company Number: 241406
Individual Sinclair, Gavin Ross North Gore

New Zealand
Individual Hasselman, Susan Mary R D 7
Gore
Directors

Mark Alexander Bryan - Director

Appointment date: 10 Nov 2005

Address: Rd 1, Winton, 9781 New Zealand

Address used since 29 Nov 2018

Address: Winton, 9781 New Zealand

Address used since 20 Nov 2015


Vincent Maxwell Sharp - Director

Appointment date: 31 Mar 2006

Address: Rd 4, Gore, 9774 New Zealand

Address used since 18 Jan 2010


Graham Robert Stuart - Director

Appointment date: 01 Feb 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2022


Robin Geoffrey Eggleton - Director

Appointment date: 03 Jul 2023

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 03 Jul 2023


Adrian Colin Campbell - Director

Appointment date: 03 Jul 2023

Address: Highfield, Timaru, 7910 New Zealand

Address used since 03 Jul 2023


Stephen James Higgs - Director

Appointment date: 03 Jul 2023

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 03 Jul 2023


Daniel Greg Cragg - Director (Inactive)

Appointment date: 01 Dec 2021

Termination date: 17 Jul 2023

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 01 Dec 2021


Georgette Wilhemina Wouda - Director (Inactive)

Appointment date: 08 Dec 2012

Termination date: 21 Jun 2023

Address: Rd 1, Winton, 9781 New Zealand

Address used since 08 Dec 2012


Karl David Matthew Smith - Director (Inactive)

Appointment date: 01 Jul 2018

Termination date: 21 Jun 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Jul 2018


Treacy Anne Bell - Director (Inactive)

Appointment date: 01 Jun 2019

Termination date: 21 Jun 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jun 2019


Alastair Gibson Kerr - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 02 Nov 2021

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 01 Dec 2017


David Andrew Irving - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 30 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 May 2013


Colin Joseph Ronald Groves - Director (Inactive)

Appointment date: 21 Nov 2015

Termination date: 30 Apr 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 21 Nov 2015


Lewis Melbourne Griffiths - Director (Inactive)

Appointment date: 01 Dec 2012

Termination date: 21 Nov 2015

Address: Wainui, Akaroa, 7582 New Zealand

Address used since 06 Nov 2015


Hugh Charles Hasselman - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 26 Aug 2013

Address: Rd 7, Gore,

Address used since 31 Mar 2006


Neil Hume - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 25 Aug 2013

Address: Rd 2, Winton, 9782 New Zealand

Address used since 31 Mar 2006


Gavin Ross Sinclair - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 02 Jul 2012

Address: Gore, 9710 New Zealand

Address used since 18 Jan 2010


Andrew Rutherford Roe - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 01 Jul 2009

Address: Rd 1, Winton,

Address used since 31 Mar 2006


Ewen Charles Miller - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 01 Jul 2009

Address: Rd 5, Gore, 9775 New Zealand

Address used since 31 Mar 2006

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