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The Cow Vets (2000) Limited

Type: NZ Limited Company (Ltd)
9429034773130
NZBN
1633219
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 01 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 78
Entity (NZ Limited Company) Accounted4 Trustees (2022) Limited
Shareholder NZBN: 9429050813339
Cambridge
3434
New Zealand
Individual O'callaghan, Mark Dennis Matamata

New Zealand
Individual O'callaghan, Catherine Sarah Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 18
Director Plummer, Charlotte Frances Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #3 Number of Shares: 24
Director Graham, Sara Jennifer Rd 3
Cambridge
3495
New Zealand
Directors

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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