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Ve Veterinary Services Limited

Type: NZ Limited Company (Ltd)
9429036558650
NZBN
1199704
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Apr 2013
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 12 Jul 2018

Ve Veterinary Services Limited, a registered company, was started on 27 Mar 2002. 9429036558650 is the NZBN it was issued. The company has been run by 8 directors: Andrew Brian Darren Mansell - an active director whose contract started on 01 Apr 2002,
Paul Andrew Truscott - an active director whose contract started on 31 Mar 2003,
Julian Edward Usher - an active director whose contract started on 01 Apr 2012,
Patrick Richard Foley - an active director whose contract started on 01 Apr 2012,
Michael Ivan Conlon - an active director whose contract started on 01 Jul 2020.
Updated on 02 Feb 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Ve Veterinary Services Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 12 Jul 2018.
Old names for the company, as we identified at BizDb, included: from 27 Mar 2002 to 08 Aug 2002 they were called Fisher Health 31 Limited.
A total of 1000 shares are issued to 7 shareholders (7 groups). The first group consists of 50 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (20%). Finally there is the next share allocation (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 22 Apr 2013 to 12 Jul 2018

Address #2: C/-fishers, 13 Louvain Street, Whakatane New Zealand

Registered & physical address used from 11 May 2009 to 22 Apr 2013

Address #3: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 27 Mar 2002 to 11 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kotare Veterinary Limited
Shareholder NZBN: 9429050849611
Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Paul Truscott Limited
Shareholder NZBN: 9429036208692
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) High Rise Veterinary Limited
Shareholder NZBN: 9429046715777
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Lmc Limited
Shareholder NZBN: 9429041295373
Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #5 Number of Shares: 200
Entity (NZ Limited Company) Julian Usher Veterinary Limited
Shareholder NZBN: 9429030844193
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 200
Entity (NZ Limited Company) Vet3 Limited
Shareholder NZBN: 9429030801479
Burswood
Manukau
Null 2013
New Zealand
Shares Allocation #7 Number of Shares: 200
Entity (NZ Limited Company) Andrew Mansell Veterinary Limited
Shareholder NZBN: 9429036956777
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stephen Herbert Limited
Shareholder NZBN: 9429038514944
Company Number: 668317
Whitiora
Hamilton
3200
New Zealand
Entity Stephen Herbert Limited
Shareholder NZBN: 9429038514944
Company Number: 668317
Whitiora
Hamilton
3200
New Zealand
Entity Stephen Herbert Limited
Shareholder NZBN: 9429038514944
Company Number: 668317
Whitiora
Hamilton
3200
New Zealand
Entity Stephen Herbert Limited
Shareholder NZBN: 9429038514944
Company Number: 668317
Whitiora
Hamilton
3200
New Zealand
Entity Soren Moller Limited
Shareholder NZBN: 9429038515415
Company Number: 668324
Entity Soren Moller Limited
Shareholder NZBN: 9429038515415
Company Number: 668324
Directors

Andrew Brian Darren Mansell - Director

Appointment date: 01 Apr 2002

Address: Te Awamutu, 3800 New Zealand

Address used since 18 Apr 2016


Paul Andrew Truscott - Director

Appointment date: 31 Mar 2003

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 28 Apr 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 18 Apr 2016


Julian Edward Usher - Director

Appointment date: 01 Apr 2012

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 01 Apr 2012


Patrick Richard Foley - Director

Appointment date: 01 Apr 2012

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 01 Apr 2012


Michael Ivan Conlon - Director

Appointment date: 01 Jul 2020

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 01 Jul 2020


Stephen Philip Herbert - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 30 Jun 2020

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 18 Apr 2016


Soren Moller - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 01 Apr 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Oct 2010


John Lawrance Fisher - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 01 Apr 2002

Address: Ohope,

Address used since 27 Mar 2002

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