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Otaki Veterinary Properties Limited

Type: NZ Limited Company (Ltd)
9429036911615
NZBN
1136525
Company Number
Registered
Company Status
Current address
264 Oxford Street
Levin 5510
Other (Address for Records) & records address (Address for Records) used since 05 May 2009
264 Oxford Street
Levin 5510
New Zealand
Physical & registered & service address used since 13 Oct 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1998
Individual Fordyce, Suzanne Margaret Palmerston North
Palmerston North
4410
New Zealand
Individual Kofoed, Robert David Rd 3
Otaki
5583
New Zealand
Individual Ford, Angela J Rd 3
Otaki
5583
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Ford, Angela J Rahui Road
Otaki

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Individual Carthew, Anne Mary R D
Otaki
Directors

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

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