Ethical Agents Veterinary Marketing Limited

Ethical Agents Veterinary Marketing Limited was launched on 18 Sep 2001 and issued an NZ business identifier of 9429036776672. This registered LTD company has been supervised by 5 directors: Gregory Bruce Roberts - an active director whose contract began on 18 Sep 2001,
Joanne Lynda Roberts - an active director whose contract began on 01 Apr 2009,
Geoffrey Murray Roberts - an inactive director whose contract began on 18 Sep 2001 and was terminated on 31 Mar 2009,
Frances Jeanette Roberts - an inactive director whose contract began on 18 Sep 2001 and was terminated on 31 Mar 2009,
Anthony Walpole Bowden - an inactive director whose contract began on 18 Sep 2001 and was terminated on 25 Jun 2008.
As stated in BizDb's data (updated on 28 Apr 2024), the company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, service).
Until 19 Mar 2013, Ethical Agents Veterinary Marketing Limited had been using Parnell House, 470 Parnell Road, Auckland as their physical address.
A total of 377400 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 287400 shares are held by 1 entity, namely:
Ethical Agents Limited (an entity) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 2 shareholders, holds 23.85% shares (exactly 89998 shares) and includes
Roberts, Gregory Bruce - located at Mellons Bay, Manukau 2014,
Roberts, Joanne Lynda - located at Mellons Bay, Manuaku 2014.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Roberts, Joanne Lynda, located at Mellons Bay, Manukau 2014 (an individual).

Previous address

Address: Parnell House, 470 Parnell Road, Auckland New Zealand

Physical & registered address used from 18 Sep 2001 to 19 Mar 2013

Previous Shareholders

Gregory Bruce Roberts - Director

Appointment date: 18 Sep 2001

Joanne Lynda Roberts - Director

Appointment date: 01 Apr 2009

Geoffrey Murray Roberts - Director (Inactive)

Appointment date: 18 Sep 2001

Termination date: 31 Mar 2009

Frances Jeanette Roberts - Director (Inactive)

Appointment date: 18 Sep 2001

Termination date: 31 Mar 2009

Anthony Walpole Bowden - Director (Inactive)

Appointment date: 18 Sep 2001

Termination date: 25 Jun 2008