Shortcuts

Vetco Nelson Limited

Type: NZ Limited Company (Ltd)
9429036315499
NZBN
1242344
Company Number
Registered
Company Status
Current address
12 Oxford Street
Richmond 7020
New Zealand
Registered & physical & service address used since 21 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Field, Peter Allan Osgood Highfield
Timaru
7910
New Zealand
Individual Field, Katherine Helen Shelagh Rd 1
Mapua
7173
New Zealand
Individual Field, Todd Mitchel Osgood Rd 1
Mapua
7173
New Zealand
Individual Cave, Gregory James Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 180
Entity (NZ Limited Company) Joe Bennett Limited
Shareholder NZBN: 9429048113687
Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 240
Other (Other) Dj And Wj Mitchell Rd 2
Wakefield
7096
New Zealand
Shares Allocation #4 Number of Shares: 315
Entity (NZ Limited Company) Kilted Kiwi Vet Co Limited
Shareholder NZBN: 9429036266852
Richmond
7020
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Filed, Peter Allan Osgood Highfield
Timaru
7910
New Zealand
Entity Fittleworth Vet Services Limited
Shareholder NZBN: 9429046085672
Company Number: 6270062
Individual Hajdu, Daniel Martin Motupiko
Nelson
7072
New Zealand
Entity Fittleworth Vet Services Limited
Shareholder NZBN: 9429046085672
Company Number: 6270062
Directors

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

Nearby companies