Okato Veterinary Clinic Limited was registered on 31 Mar 2005 and issued an NZ business identifier of 9429034867198. This registered LTD company has been run by 4 directors: Peter Lewis Morgan - an active director whose contract started on 31 Mar 2005,
Robert Stacey Bateman - an active director whose contract started on 03 Apr 2014,
David Peter Lilley - an inactive director whose contract started on 31 Mar 2005 and was terminated on 03 Apr 2014,
Brian Allan Milestone - an inactive director whose contract started on 31 Mar 2005 and was terminated on 02 Apr 2013.
According to BizDb's data (updated on 07 Apr 2024), the company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, service).
Until 05 Mar 2020, Okato Veterinary Clinic Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 9000 shares are issued to 6 groups (12 shareholders in total). When considering the first group, 1480 shares are held by 3 entities, namely:
J & C Bruce Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Bruce, Chloe Nicole (an individual) located at Oakura, Oakura postcode 4314,
Bruce, James (an individual) located at Oakura, Oakura postcode 4314.
The second group consists of 3 shareholders, holds 49.33% shares (exactly 4440 shares) and includes
Sr Taranaki Trustees Limited - located at New Plymouth, New Plymouth,
Morgan, Peter Lewis - located at Rd 4, New Plymouth,
Morgan, Treishka Barbara - located at Rd 4, New Plymouth.
The next share allocation (20 shares, 0.22%) belongs to 1 entity, namely:
Bruce, James, located at Oakura, Oakura (an individual).
Previous addresses
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 19 Jul 2013 to 05 Mar 2020
Address: 56 Cumming Street, Okato New Zealand
Physical & registered address used from 31 Mar 2005 to 19 Jul 2013
Basic Financial info
Total number of Shares: 9000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1480 | |||
| Entity (NZ Limited Company) | J & C Bruce Trustees Limited Shareholder NZBN: 9429047817142 |
New Plymouth New Plymouth 4310 New Zealand |
25 Feb 2021 - |
| Individual | Bruce, Chloe Nicole |
Oakura Oakura 4314 New Zealand |
25 Feb 2021 - |
| Individual | Bruce, James |
Oakura Oakura 4314 New Zealand |
09 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 4440 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
31 Mar 2005 - |
| Individual | Morgan, Peter Lewis |
Rd 4 New Plymouth 4374 New Zealand |
31 Mar 2005 - |
| Individual | Morgan, Treishka Barbara |
Rd 4 New Plymouth 4374 New Zealand |
31 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Bruce, James |
Oakura Oakura 4314 New Zealand |
09 Apr 2018 - |
| Shares Allocation #4 Number of Shares: 2960 | |||
| Director | Bateman, Robert Stacey |
Okato Okato 4335 New Zealand |
28 Apr 2014 - |
| Individual | Vale, Lisa Joy |
Okato Okato 4335 New Zealand |
28 Apr 2014 - |
| Entity (NZ Limited Company) | Stoney Bay Trustee Limited Shareholder NZBN: 9429041165430 |
New Plymouth New Plymouth 4310 New Zealand |
28 Apr 2014 - |
| Shares Allocation #5 Number of Shares: 40 | |||
| Director | Bateman, Robert Stacey |
Okato Okato 4335 New Zealand |
28 Apr 2014 - |
| Shares Allocation #6 Number of Shares: 60 | |||
| Individual | Morgan, Peter Lewis |
Rd 4 New Plymouth 4374 New Zealand |
31 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lilley, David Peter |
Okato |
31 Mar 2005 - 28 Apr 2014 |
| Entity | B.a. & M.d. Milestone Limited Shareholder NZBN: 9429040161464 Company Number: 172826 |
31 Mar 2005 - 10 Jul 2013 | |
| Individual | Lilley, Kerry Ann |
Okato New Zealand |
31 Mar 2005 - 28 Apr 2014 |
| Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
31 Mar 2005 - 28 Apr 2014 |
| Individual | Milestone, Brian Allan |
Oakura R D 4, New Plymouth |
31 Mar 2005 - 10 Jul 2013 |
| Entity | B.a. & M.d. Milestone Limited Shareholder NZBN: 9429040161464 Company Number: 172826 |
31 Mar 2005 - 10 Jul 2013 |
Peter Lewis Morgan - Director
Appointment date: 31 Mar 2005
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 04 Apr 2016
Robert Stacey Bateman - Director
Appointment date: 03 Apr 2014
Address: Rd14, Hawera, 4674 New Zealand
Address used since 03 Apr 2014
Address: Okato, Okato, 4335 New Zealand
Address used since 12 Apr 2018
David Peter Lilley - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 03 Apr 2014
Address: Okato, 4335 New Zealand
Address used since 31 Mar 2005
Brian Allan Milestone - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 02 Apr 2013
Address: Oakura, R D 4, New Plymouth,
Address used since 31 Mar 2005
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