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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kotare Veterinary Limited Shareholder NZBN: 9429050849611 |
Rd 1 Ohaupo 3881 New Zealand |
15 Nov 2023 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Paul Truscott Limited Shareholder NZBN: 9429036208692 |
Whakatane 3120 New Zealand |
27 Mar 2002 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | High Rise Veterinary Limited Shareholder NZBN: 9429046715777 |
Te Awamutu 3800 New Zealand |
04 Jul 2018 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lmc Limited Shareholder NZBN: 9429041295373 |
Rd 3 Te Awamutu 3873 New Zealand |
04 Jul 2018 - |
Shares Allocation #5 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Julian Usher Veterinary Limited Shareholder NZBN: 9429030844193 |
Whitiora Hamilton 3200 New Zealand |
23 Apr 2012 - |
Shares Allocation #6 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Vet3 Limited Shareholder NZBN: 9429030801479 |
Burswood Manukau Null 2013 New Zealand |
23 Apr 2012 - |
Shares Allocation #7 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Andrew Mansell Veterinary Limited Shareholder NZBN: 9429036956777 |
Whakatane 3120 New Zealand |
27 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stephen Herbert Limited Shareholder NZBN: 9429038514944 Company Number: 668317 |
Whitiora Hamilton 3200 New Zealand |
27 Mar 2002 - 07 Jul 2021 |
Entity | Stephen Herbert Limited Shareholder NZBN: 9429038514944 Company Number: 668317 |
Whitiora Hamilton 3200 New Zealand |
27 Mar 2002 - 07 Jul 2021 |
Entity | Stephen Herbert Limited Shareholder NZBN: 9429038514944 Company Number: 668317 |
Whitiora Hamilton 3200 New Zealand |
27 Mar 2002 - 07 Jul 2021 |
Entity | Stephen Herbert Limited Shareholder NZBN: 9429038514944 Company Number: 668317 |
Whitiora Hamilton 3200 New Zealand |
27 Mar 2002 - 07 Jul 2021 |
Entity | Soren Moller Limited Shareholder NZBN: 9429038515415 Company Number: 668324 |
27 Mar 2002 - 23 Apr 2012 | |
Entity | Soren Moller Limited Shareholder NZBN: 9429038515415 Company Number: 668324 |
27 Mar 2002 - 23 Apr 2012 |
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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