Otaki Veterinary Properties Limited, a registered company, was started on 10 May 2001. 9429036911615 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Angela Jean Ford - an active director whose contract began on 10 May 2001,
Graham Brent Carthew - an inactive director whose contract began on 10 May 2001 and was terminated on 31 Mar 2009.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 264 Oxford Street, Levin, 5510 (types include: physical, registered).
Otaki Veterinary Properties Limited had been using 264 Oxford Street, Levin as their physical address up to 13 Oct 2015.
A total of 2000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1998 shares (99.9 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.1 per cent).
Previous addresses
Address #1: 264 Oxford Street, Levin, 5510 New Zealand
Physical & registered address used from 12 May 2009 to 13 Oct 2015
Address #2: 112 Rimu Road, Paraparaumu
Registered & physical address used from 10 May 2001 to 12 May 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Individual | Fordyce, Suzanne Margaret |
Palmerston North Palmerston North 4410 New Zealand |
17 Oct 2014 - |
Individual | Kofoed, Robert David |
Rd 3 Otaki 5583 New Zealand |
14 Jan 2010 - |
Individual | Ford, Angela J |
Rd 3 Otaki 5583 New Zealand |
10 May 2001 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ford, Angela J |
Rahui Road Otaki |
10 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
14 Jan 2010 - 17 Oct 2014 | |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
14 Jan 2010 - 17 Oct 2014 | |
Individual | Carthew, Anne Mary |
R D Otaki |
10 May 2001 - 05 Oct 2009 |
Angela Jean Ford - Director
Appointment date: 10 May 2001
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 21 May 2015
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 30 Oct 2019
Graham Brent Carthew - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 31 Mar 2009
Address: R D, Otaki,
Address used since 10 May 2001
Export Lodge Veterinary Supplies Limited
264 Oxford Street
Otaki Mail Limited
264 Oxford Street
Anzel Limited
264 Oxford Street
Solid Built Homes Limited
264 Oxford Street
Nzuk Farming Limited
264 Oxford Street
Horowhenua Security Limited
264 Oxford Street