Shortcuts

Taihape Veterinary Services Limited

Type: NZ Limited Company (Ltd)
9429037016685
NZBN
1114248
Company Number
Registered
Company Status
Current address
Kotare Street
Taihape 4720
New Zealand
Physical & registered & service address used since 12 Aug 2011

Taihape Veterinary Services Limited, a registered company, was registered on 12 Feb 2001. 9429037016685 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Paul Leonard Hughes - an active director whose contract began on 12 Feb 2001,
Anthony Walter Robert Oswald - an active director whose contract began on 02 Aug 2010,
Harley Robert Bowsher - an active director whose contract began on 01 Sep 2016.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Kotare Street, Taihape, 4720 (category: physical, registered).
Taihape Veterinary Services Limited had been using C/- Vet Clinic,, Kotare Street,, Taihape as their physical address up to 12 Aug 2011.
A total of 650000 shares are issued to 7 shareholders (6 groups). The first group includes 162500 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 64999 shares (10 per cent). Lastly the next share allotment (194999 shares 30 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: C/- Vet Clinic,, Kotare Street,, Taihape New Zealand

Physical address used from 16 Sep 2002 to 12 Aug 2011

Address: Kotare Street, Taihape New Zealand

Registered address used from 17 Jun 2002 to 12 Aug 2011

Address: 9 Swan Street, Taihape

Registered address used from 12 Feb 2001 to 17 Jun 2002

Address: 9 Swan Street, Taihape

Physical address used from 12 Feb 2001 to 16 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 650000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 162500
Individual Oswald, Anthony And Charlotte Taihape
Taihape
4720
New Zealand
Shares Allocation #2 Number of Shares: 64999
Individual Oswald, Anthony And Charlotte Taihape
Taihape
4720
New Zealand
Shares Allocation #3 Number of Shares: 194999
Individual Bowsher, Harley Robert Taihape
4720
New Zealand
Individual Byford, Jody Rachel Taihape
Taihape
4720
New Zealand
Shares Allocation #4 Number of Shares: 227500
Individual Hughes, Nigel Warren Roseneath
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Oswald, Anthony Taihape
Taihape
4720
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Bowsher, Harley Robert Taihape
4720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Paul Leonard R.d.6,
Taihape
Individual Hughes, Raewyn R.d.6,
Taihape
Individual Hughes, Raewyn Rd 6
Taihape
4796
New Zealand
Individual Hughes, Raewyn R.d.6,
Taihape
Individual Hughes, Paul Leonard R.d.6,
Taihape
Individual Hughes, Paul Leonard R.d.6,
Taihape
Directors

Paul Leonard Hughes - Director

Appointment date: 12 Feb 2001

Address: R D 6, Taihape, 4796 New Zealand

Address used since 25 Aug 2015


Anthony Walter Robert Oswald - Director

Appointment date: 02 Aug 2010

Address: Taihape, Taihape, 4720 New Zealand

Address used since 25 Aug 2015


Harley Robert Bowsher - Director

Appointment date: 01 Sep 2016

Address: Taihape, Taihape, 4720 New Zealand

Address used since 01 Sep 2016

Nearby companies