South Waikato Veterinary Services Limited, a registered company, was started on 10 Sep 2004. 9429035182702 is the number it was issued. This company has been managed by 9 directors: Vaughan Ross Parker - an active director whose contract started on 10 Sep 2004,
Frederik-Jan Eddy De Weerd - an active director whose contract started on 01 Oct 2006,
Rebecca Catherine Fone - an active director whose contract started on 24 Apr 2015,
Daniel James Broughan - an active director whose contract started on 24 Apr 2015,
Thomas James Mccormack - an active director whose contract started on 01 Apr 2019.
Updated on 12 May 2025, BizDb's data contains detailed information about 1 address: 15 George Street, Whakatane, 3120 (type: physical, service).
South Waikato Veterinary Services Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address up until 01 Apr 2022.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group consists of 100 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (10%). Finally we have the next share allotment (200 shares 20%) made up of 1 entity.
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 05 Jun 2019 to 01 Apr 2022
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 11 Sep 2015 to 05 Jun 2019
Address: C/-fishers, 13 Louvain Street, Whakatane 3120 New Zealand
Registered & physical address used from 01 Sep 2009 to 11 Sep 2015
Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 10 Sep 2004 to 01 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mrg Vets Limited Shareholder NZBN: 9429051984403 |
Matamata Matamata 3400 New Zealand |
30 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eddy De Weerd Limited Shareholder NZBN: 9429033836256 |
Whakatane 3120 New Zealand |
28 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Mccvets Limited Shareholder NZBN: 9429047359437 |
Whakatane 3120 New Zealand |
23 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | D Broughan & R Fone Limited Shareholder NZBN: 9429041718506 |
Whakatane 3120 New Zealand |
15 Jun 2015 - |
| Shares Allocation #5 Number of Shares: 300 | |||
| Other (Other) | Vaughan Parker & Family Lp |
Whakatane Whakatane 3120 New Zealand |
11 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Full Stride Limited Shareholder NZBN: 9429041718278 Company Number: 5687447 |
15 Jun 2015 - 30 Sep 2024 | |
| Entity | Rochelle Jager Limited Shareholder NZBN: 9429041718278 Company Number: 5687447 |
Whakatane 3120 New Zealand |
15 Jun 2015 - 30 Sep 2024 |
| Entity | Rochelle Jager Limited Shareholder NZBN: 9429041718278 Company Number: 5687447 |
Whakatane 3120 New Zealand |
15 Jun 2015 - 30 Sep 2024 |
| Individual | Jager, Rochelle Alexandra |
Putaruru Putaruru 3411 New Zealand |
15 Jun 2015 - 15 Jun 2015 |
| Director | Jager, Rochelle Alexandra |
Putaruru Putaruru 3411 New Zealand |
15 Jun 2015 - 15 Jun 2015 |
| Entity | Vaughan Parker Limited Shareholder NZBN: 9429035239543 Company Number: 1543777 |
10 Sep 2004 - 27 Jun 2010 | |
| Entity | Steve Whittaker Limited Shareholder NZBN: 9429035239581 Company Number: 1543778 |
10 Sep 2004 - 15 Jun 2015 | |
| Director | Fone, Rebecca Catherine |
Tokoroa Tokoroa 3420 New Zealand |
15 Jun 2015 - 15 Jun 2015 |
| Director | Broughan, Daniel James |
Tokoroa Tokoroa 3420 New Zealand |
15 Jun 2015 - 15 Jun 2015 |
| Entity | Steve Whittaker Limited Shareholder NZBN: 9429035239581 Company Number: 1543778 |
10 Sep 2004 - 15 Jun 2015 | |
| Entity | Vaughan Parker Limited Shareholder NZBN: 9429035239543 Company Number: 1543777 |
10 Sep 2004 - 27 Jun 2010 |
Vaughan Ross Parker - Director
Appointment date: 10 Sep 2004
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 12 Jul 2019
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 01 Aug 2010
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 30 Jul 2018
Frederik-jan Eddy De Weerd - Director
Appointment date: 01 Oct 2006
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 03 Sep 2015
Rebecca Catherine Fone - Director
Appointment date: 24 Apr 2015
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 28 Aug 2017
Daniel James Broughan - Director
Appointment date: 24 Apr 2015
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 28 Aug 2017
Thomas James Mccormack - Director
Appointment date: 01 Apr 2019
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 01 Apr 2019
Nicole Katherine Mccormack - Director
Appointment date: 01 Apr 2019
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 01 Apr 2019
Matthew Ben Goatley - Director
Appointment date: 01 Apr 2024
Address: Putaruru, 3481 New Zealand
Address used since 08 Oct 2024
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 01 Apr 2024
Rochelle Alexandra Jager - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 01 Apr 2024
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 24 Apr 2015
Stephen Francis Whittaker - Director (Inactive)
Appointment date: 10 Sep 2004
Termination date: 24 Apr 2015
Address: Tokoroa, 3420 New Zealand
Address used since 10 Sep 2004
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