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Direct Animal Health Limited

Type: NZ Limited Company (Ltd)
9429036219742
NZBN
1260376
Company Number
Registered
Company Status
Current address
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered & physical & service address used since 25 Sep 2020

Direct Animal Health Limited, a registered company, was launched on 23 Dec 2002. 9429036219742 is the NZ business number it was issued. This company has been supervised by 2 directors: Lorraine Joyce Jones - an active director whose contract started on 23 Dec 2002,
Warren Lyall Jones - an active director whose contract started on 23 Dec 2002.
Last updated on 17 May 2025, the BizDb database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (category: registered, physical).
Direct Animal Health Limited had been using 116 Great South Road, Papakura as their registered address until 25 Sep 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Registered & physical address used from 18 Dec 2019 to 25 Sep 2020

Address: 16 Elliott Street, Papakura, 2110 New Zealand

Physical & registered address used from 13 Dec 2019 to 18 Dec 2019

Address: 16 Elliott Street, Papakura New Zealand

Registered & physical address used from 08 Mar 2005 to 13 Dec 2019

Address: C/- Kuegler & Associates Limited, 1/181 Great South Road, Takanini

Registered & physical address used from 23 Dec 2002 to 08 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jones, Warren Lyall Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jones, Lorraine Joyce Rd 3
Kerikeri
0293
New Zealand
Directors

Lorraine Joyce Jones - Director

Appointment date: 23 Dec 2002

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 04 Mar 2020

Address: Papakura, 2113 New Zealand

Address used since 25 Sep 2015


Warren Lyall Jones - Director

Appointment date: 23 Dec 2002

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 04 Mar 2020

Address: Papakura, 2113 New Zealand

Address used since 25 Sep 2015

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