Central Vet Hospital Limited, a registered company, was started on 20 Mar 2002. 9429036571376 is the NZ business identifier it was issued. This company has been run by 8 directors: Nicholas Mark Pallin - an active director whose contract began on 30 Mar 2007,
Aaron Ruck - an active director whose contract began on 01 Apr 2014,
Rachel Louise Wingate - an active director whose contract began on 01 Jul 2023,
Mathew Guy Allen - an active director whose contract began on 01 Jul 2023,
Sofia Lowndes - an active director whose contract began on 11 Jul 2023.
Last updated on 17 May 2025, BizDb's data contains detailed information about 1 address: 108 Main Street, Upper Hutt, 5018 (types include: registered, physical).
Central Vet Hospital Limited had been using Unit 4, 194 Williams Street, Kaiapoi as their registered address up to 13 May 2022.
A total of 400000 shares are issued to 8 shareholders (5 groups). The first group is comprised of 20000 shares (5%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 46000 shares (11.5%). Finally the next share allocation (72000 shares 18%) made up of 2 entities.
Previous addresses
Address: Unit 4, 194 Williams Street, Kaiapoi, 7630 New Zealand
Registered & physical address used from 27 Jul 2021 to 13 May 2022
Address: 8 Brooklyn Road, Wellington New Zealand
Registered & physical address used from 20 Mar 2002 to 27 Jul 2021
Basic Financial info
Total number of Shares: 400000
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | Lowndes, Sofia |
Brooklyn Wellington 6021 New Zealand |
07 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 46000 | |||
| Individual | Johnston, David George |
Karori Wellington 6012 New Zealand |
07 Jul 2023 - |
| Individual | Allen, Ruth Joy |
Karori Wellington 6012 New Zealand |
07 Jul 2023 - |
| Individual | Allen, Matthew Guy |
Karori Wellington 6012 New Zealand |
07 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 72000 | |||
| Individual | Riseley, Martin David |
Hataitai Wellington 6021 New Zealand |
07 Jul 2023 - |
| Individual | Wingate, Rachel Louise |
Hataitai Wellington 6021 New Zealand |
07 Jul 2023 - |
| Shares Allocation #4 Number of Shares: 131000 | |||
| Entity (NZ Limited Company) | Amr Services Limited Shareholder NZBN: 9429041021910 |
Upper Hutt 5018 New Zealand |
02 Apr 2014 - |
| Shares Allocation #5 Number of Shares: 131000 | |||
| Entity (NZ Limited Company) | Mokyco Limited Shareholder NZBN: 9429033503028 |
Upper Hutt 5018 New Zealand |
13 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boston Veterinary Services Limited Shareholder NZBN: 9429035437871 Company Number: 1504869 |
Eastbourne Lower Hutt 5013 New Zealand |
20 Jul 2004 - 13 Apr 2021 |
| Individual | Lyon, Michael Derek |
Wellington New Zealand |
20 Mar 2002 - 02 Apr 2014 |
| Entity | Boston Veterinary Services Limited Shareholder NZBN: 9429035437871 Company Number: 1504869 |
Eastbourne Lower Hutt 5013 New Zealand |
20 Jul 2004 - 13 Apr 2021 |
| Individual | Watling, Alexander Martin |
Wellington |
20 Mar 2002 - 20 Jul 2004 |
| Entity | Cosmos Management Limited Shareholder NZBN: 9429036305346 Company Number: 1243866 |
20 Jul 2004 - 02 Apr 2014 | |
| Individual | Watling, Robyn Christina |
Khandallah, Wellington |
20 Mar 2002 - 20 Jul 2004 |
| Individual | Keogh, Jayne Michelle |
Wellington |
20 Mar 2002 - 20 Jul 2004 |
| Entity | Cosmos Management Limited Shareholder NZBN: 9429036305346 Company Number: 1243866 |
20 Jul 2004 - 02 Apr 2014 |
Nicholas Mark Pallin - Director
Appointment date: 30 Mar 2007
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 05 Mar 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 05 Nov 2008
Aaron Ruck - Director
Appointment date: 01 Apr 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 04 Jul 2016
Rachel Louise Wingate - Director
Appointment date: 01 Jul 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Jul 2023
Mathew Guy Allen - Director
Appointment date: 01 Jul 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2023
Sofia Lowndes - Director
Appointment date: 11 Jul 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 Jul 2023
Kerry Anne Burke - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 31 Mar 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 04 Jul 2016
Michael Derek Lyon - Director (Inactive)
Appointment date: 20 Mar 2002
Termination date: 01 Apr 2014
Address: Wellington,
Address used since 05 Nov 2008
Robyn Christina Watling - Director (Inactive)
Appointment date: 21 Nov 2002
Termination date: 01 Apr 2014
Address: Khandallah,, Wellington, 6035 New Zealand
Address used since 21 Nov 2002
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