The Cow Vets (2000) Limited, a registered company, was launched on 16 May 2005. 9429034773130 is the business number it was issued. This company has been managed by 4 directors: Mark Dennis O'callaghan - an active director whose contract began on 16 May 2005,
Catherine Sarah O'callaghan - an active director whose contract began on 16 May 2005,
Charlotte Frances Plummer - an active director whose contract began on 16 Dec 2022,
Sara Jennifer Graham - an active director whose contract began on 16 Dec 2022.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 30 Duke Street, Cambridge, 3434 (category: registered, physical).
The Cow Vets (2000) Limited had been using 23 Empire Street, Cambridge as their physical address up until 01 Jun 2021.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group includes 78 shares (65%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 18 shares (15%). Lastly there is the next share allocation (24 shares 20%) made up of 1 entity.
Previous addresses
Address: 23 Empire Street, Cambridge New Zealand
Physical & registered address used from 03 Nov 2008 to 01 Jun 2021
Address: Waikato Accounting & Business Solutions, 107 Studholme Street, Morrinsville, 3300
Physical & registered address used from 26 Oct 2006 to 03 Nov 2008
Address: Kim Hancock Limited, 8 Tainui Street, Matamata
Physical & registered address used from 16 May 2005 to 26 Oct 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78 | |||
Entity (NZ Limited Company) | Accounted4 Trustees (2022) Limited Shareholder NZBN: 9429050813339 |
Cambridge 3434 New Zealand |
17 Apr 2023 - |
Individual | O'callaghan, Mark Dennis |
Matamata New Zealand |
16 May 2005 - |
Individual | O'callaghan, Catherine Sarah |
Matamata Matamata 3400 New Zealand |
16 May 2005 - |
Shares Allocation #2 Number of Shares: 18 | |||
Director | Plummer, Charlotte Frances |
Rd 2 Morrinsville 3372 New Zealand |
21 Mar 2023 - |
Shares Allocation #3 Number of Shares: 24 | |||
Director | Graham, Sara Jennifer |
Rd 3 Cambridge 3495 New Zealand |
21 Mar 2023 - |
Mark Dennis O'callaghan - Director
Appointment date: 16 May 2005
Address: Matamata, Matamata, 3400 New Zealand
Address used since 14 Sep 2015
Catherine Sarah O'callaghan - Director
Appointment date: 16 May 2005
Address: Matamata, Matamata, 3400 New Zealand
Address used since 14 Sep 2015
Charlotte Frances Plummer - Director
Appointment date: 16 Dec 2022
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 16 Dec 2022
Sara Jennifer Graham - Director
Appointment date: 16 Dec 2022
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 16 Dec 2022
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