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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Jones, Warren Lyall |
Rd 3 Kerikeri 0293 New Zealand |
23 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Jones, Lorraine Joyce |
Rd 3 Kerikeri 0293 New Zealand |
23 Dec 2002 - |
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
Rosie Enterprises Limited
16 Elliott Street
Moontan Properties Limited
16 Elliott Street
Insane Investments Limited
16 Elliott Street
Kid's Klub New Zealand Limited
16 Elliot Street
Dynamic Market Systems Limited
Suite 1, 16 Elliot Street
White Star Products Limited Partnership
Skipper Lay & Associates