Shortcuts

Otautau Vets Limited

Type: NZ Limited Company (Ltd)
9429036856800
NZBN
1146579
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2017

Otautau Vets Limited, a registered company, was incorporated on 29 Jun 2001. 9429036856800 is the NZ business number it was issued. This company has been run by 7 directors: Louise Fiona Ingram - an active director whose contract began on 01 Jul 2006,
Jennifer Elizabeth Gordon - an active director whose contract began on 01 Jul 2008,
Julia Elizabeth Black - an active director whose contract began on 01 Oct 2020,
Teressa Ann Skevington - an active director whose contract began on 29 Dec 2022,
Simon Giles Gill - an inactive director whose contract began on 30 Jun 2001 and was terminated on 31 Dec 2015.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: registered, physical).
Otautau Vets Limited had been using 71 Main Street, Otautau as their physical address up to 02 Oct 2017.
A total of 5000 shares are allotted to 16 shareholders (10 groups). The first group is comprised of 100 shares (2%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 1150 shares (23%). Finally we have the 3rd share allotment (25 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 71 Main Street, Otautau, 5512 New Zealand

Physical address used from 16 Dec 2009 to 02 Oct 2017

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 16 Dec 2009 to 02 Oct 2017

Address: C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Registered address used from 29 Jun 2001 to 16 Dec 2009

Address: 71 Main Street, Otautau

Physical address used from 29 Jun 2001 to 16 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Berges, Emma Marie Celine Riverton
Riverton
9822
New Zealand
Shares Allocation #2 Number of Shares: 1150
Entity (NZ Limited Company) Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Level 2, 11-17 Church Street
Queenstown
9300
New Zealand
Individual Ingram, Darrin John Cyril Rd 1
Otautau
9689
New Zealand
Individual Ingram, Louise Fiona Rd 1
Otautau
9689
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Ingram, Louise Fiona Rd 1
Otautau
9689
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Gordon, Jennifer Elizabeth Rd 9
Invercargill
9879
New Zealand
Shares Allocation #5 Number of Shares: 1150
Individual Skevington, Teressa Ann Riverton
9822
New Zealand
Individual Skevington, Richard Andrew Riverton
Riverton
9822
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Black, Julia Elizabeth Rd 2
Otautau
9682
New Zealand
Shares Allocation #7 Number of Shares: 1150
Individual Black, Robert Lindsay Rd 2
Otautau
9682
New Zealand
Individual Black, Julia Elizabeth Rd 2
Otautau
9682
New Zealand
Shares Allocation #8 Number of Shares: 25
Individual Skevington, Teressa Ann Riverton
9822
New Zealand
Shares Allocation #9 Number of Shares: 1150
Individual Gordon, Jason Bruce Rd 9
Invercargill
9879
New Zealand
Individual Gordon, Jennifer Elizabeth Rd 9
Invercargill
9879
New Zealand
Entity (NZ Limited Company) Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Level 2, 11-17 Church Street
Queenstown
9300
New Zealand
Shares Allocation #10 Number of Shares: 200
Individual Macgillivray, Sandra Ruth Rd 2
Otautau
9682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Sidney Norris Otautau
Individual Nuttall, Julia Elizabeth Rd 3
Riverton
9883
New Zealand
Individual Nuttall, Julia Elizabeth Rd 3
Riverton
9883
New Zealand
Individual Ryan, Timothy Peter Rd 3
Otautau
9683
New Zealand
Individual Gill, Rosemary Ross Rd 2
Otautau
9682
New Zealand
Individual Gill, Simon Giles No 2 R D
Otautau 9682

New Zealand
Individual Hicks, John Danford Otautau
Individual Ryan, Ruby Alice Rd 3
Otautau
9683
New Zealand
Individual Piper, Michael Harvie Rosedale
Invercargill
9810
New Zealand
Individual Gill, Simon Giles 2 Rd
Otautau
9682
New Zealand
Directors

Louise Fiona Ingram - Director

Appointment date: 01 Jul 2006

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 18 May 2010


Jennifer Elizabeth Gordon - Director

Appointment date: 01 Jul 2008

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 05 May 2022

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 04 May 2012


Julia Elizabeth Black - Director

Appointment date: 01 Oct 2020

Address: Rd 2, Otautau, 9682 New Zealand

Address used since 20 Jul 2022

Address: Gladfield, Otautau, 9583 New Zealand

Address used since 05 May 2022

Address: Rd 3, Riverton, 9883 New Zealand

Address used since 01 Oct 2020


Teressa Ann Skevington - Director

Appointment date: 29 Dec 2022

Address: Riverton, 9822 New Zealand

Address used since 29 Dec 2022


Simon Giles Gill - Director (Inactive)

Appointment date: 30 Jun 2001

Termination date: 31 Dec 2015

Address: Rd 2, Otautau, 9682 New Zealand

Address used since 18 May 2010


Sidney Norris Taylor - Director (Inactive)

Appointment date: 29 Jun 2001

Termination date: 01 Jul 2008

Address: Otautau,

Address used since 29 Jun 2001


John Danford Hicks - Director (Inactive)

Appointment date: 30 Jun 2001

Termination date: 01 Jul 2006

Address: Otautau,

Address used since 30 Jun 2001