Northland Veterinary Group Limited

Northland Veterinary Group Limited was incorporated on 30 Mar 2005 and issued an NZBN of 9429034915691. The registered LTD company has been run by 5 directors: Angus Scott Campbell - an active director whose contract began on 30 Mar 2005,
James Daniel Woods - an active director whose contract began on 28 Sep 2018,
David Ross Woods - an inactive director whose contract began on 30 Mar 2005 and was terminated on 12 Nov 2018,
Jayne Olwyn Greening - an inactive director whose contract began on 30 Mar 2005 and was terminated on 30 Apr 2016,
John Kenneth Maclachlan - an inactive director whose contract began on 28 Apr 2005 and was terminated on 02 Feb 2007.
According to our information (last updated on 04 Jun 2025), this company filed 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Until 20 Jun 2022, Northland Veterinary Group Limited had been using 113 Bank Street, Whangarei as their registered address.
A total of 796200 shares are issued to 6 groups (10 shareholders in total). When considering the first group, 396110 shares are held by 3 entities, namely:
Northland Trustee (2014) Limited (an entity) located at 96 Bank Street, Whangarei postcode 0110,
Saint Merat, Sarah Jane (an individual) located at Rd 9, Whangarei postcode 0179,
Woods, James Daniel (an individual) located at Rd 9, Whangarei postcode 0179.
The 2nd group consists of 1 shareholder, holds 0.12 per cent shares (exactly 995 shares) and includes
Saint Merat, Sarah Jane - located at Rd 9, Whangarei.
The next share allocation (995 shares, 0.12%) belongs to 1 entity, namely:
Woods, James Daniel, located at Rd 9, Whangarei (an individual).

Previous addresses

Address: 113 Bank Street, Whangarei New Zealand

Registered & physical address used from 22 Sep 2006 to 20 Jun 2022

Address: 2 South End Avenue, Whangarei

Physical & registered address used from 30 Mar 2005 to 22 Sep 2006

Previous Shareholders

Angus Scott Campbell - Director

Appointment date: 30 Mar 2005

James Daniel Woods - Director

Appointment date: 28 Sep 2018

David Ross Woods - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 12 Nov 2018

Jayne Olwyn Greening - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 30 Apr 2016

John Kenneth Maclachlan - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 02 Feb 2007