Vetco Nelson Limited, a registered company, was registered on 30 Oct 2002. 9429036315499 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Llewellyn Richard Powell - an active director whose contract started on 30 Oct 2002,
Roger Andrew John Bay - an active director whose contract started on 30 Oct 2002,
Robert Peter Shore - an active director whose contract started on 01 Sep 2011,
Warren John Mitchell - an active director whose contract started on 01 Apr 2017,
Joe Christopher Bennett - an active director whose contract started on 19 Jun 2020.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 12 Oxford Street, Richmond, 7020 (type: registered, physical).
Vetco Nelson Limited had been using 23A Salisbury Road, Richmond as their registered address up until 21 Sep 2020.
A total of 1200 shares are issued to 8 shareholders (5 groups). The first group consists of 150 shares (12.5 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 180 shares (15 per cent). Lastly the 3rd share allocation (240 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 23a Salisbury Road, Richmond, 7020 New Zealand
Registered & physical address used from 18 Jul 2018 to 21 Sep 2020
Address: 266 Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 25 Jul 2014 to 18 Jul 2018
Address: Craig Anderson Ltd, 270a Queen Street, Richmond, Nelson New Zealand
Physical & registered address used from 07 May 2008 to 25 Jul 2014
Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson
Physical & registered address used from 29 Sep 2006 to 07 May 2008
Address: Hinton & Associates, 281 Queen Street, Richmond, Nelson
Physical address used from 09 May 2003 to 29 Sep 2006
Address: Hinton & Associates, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson
Registered address used from 09 May 2003 to 29 Sep 2006
Address: C/- Roger Bay, Patons Road, R D 1 Richmond, Nelson
Physical & registered address used from 30 Oct 2002 to 09 May 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Field, Peter Allan Osgood |
Highfield Timaru 7910 New Zealand |
29 Oct 2021 - |
Individual | Field, Katherine Helen Shelagh |
Rd 1 Mapua 7173 New Zealand |
29 Oct 2021 - |
Individual | Field, Todd Mitchel Osgood |
Rd 1 Mapua 7173 New Zealand |
29 Oct 2021 - |
Individual | Cave, Gregory James |
Sunnyvale Auckland 0612 New Zealand |
29 Oct 2021 - |
Shares Allocation #2 Number of Shares: 180 | |||
Entity (NZ Limited Company) | Joe Bennett Limited Shareholder NZBN: 9429048113687 |
Richmond Richmond 7020 New Zealand |
28 Sep 2020 - |
Shares Allocation #3 Number of Shares: 240 | |||
Other (Other) | Dj And Wj Mitchell |
Rd 2 Wakefield 7096 New Zealand |
17 May 2017 - |
Shares Allocation #4 Number of Shares: 315 | |||
Entity (NZ Limited Company) | Kilted Kiwi Vet Co Limited Shareholder NZBN: 9429036266852 |
Richmond 7020 New Zealand |
30 Oct 2002 - |
Shares Allocation #5 Number of Shares: 315 | |||
Entity (NZ Limited Company) | R A J Bay Veterinary Services Limited Shareholder NZBN: 9429038914546 |
Richmond 7020 New Zealand |
30 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Filed, Peter Allan Osgood |
Highfield Timaru 7910 New Zealand |
29 Oct 2021 - 29 Oct 2021 |
Entity | Fittleworth Vet Services Limited Shareholder NZBN: 9429046085672 Company Number: 6270062 |
16 May 2017 - 17 May 2017 | |
Individual | Hajdu, Daniel Martin |
Motupiko Nelson 7072 New Zealand |
30 Oct 2002 - 16 May 2017 |
Entity | Fittleworth Vet Services Limited Shareholder NZBN: 9429046085672 Company Number: 6270062 |
16 May 2017 - 17 May 2017 |
Llewellyn Richard Powell - Director
Appointment date: 30 Oct 2002
Address: R D 1, Richmond, Nelson, 7081 New Zealand
Address used since 26 Nov 2015
Roger Andrew John Bay - Director
Appointment date: 30 Oct 2002
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 05 May 2010
Robert Peter Shore - Director
Appointment date: 01 Sep 2011
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Sep 2011
Warren John Mitchell - Director
Appointment date: 01 Apr 2017
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 01 Apr 2017
Joe Christopher Bennett - Director
Appointment date: 19 Jun 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 19 Jun 2020
Todd Mitchell Osgood Field - Director
Appointment date: 22 Sep 2021
Address: Rd 1, Mapua, 7173 New Zealand
Address used since 22 Sep 2021
Daniel Martin Hajdu - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 01 Apr 2017
Address: Motupiko, Nelson, 7072 New Zealand
Address used since 17 Apr 2015
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