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Vetmed Limited

Type: NZ Limited Company (Ltd)
9429037173258
NZBN
1056172
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
107 East Coast Road
Castor Bay
Auckland 0620
New Zealand
Other address (Address For Share Register) used since 24 Apr 2014
26a Killarney Street
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 04 Feb 2020
29a Dominion Street, Takapuna, North Shore, Auckland
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Feb 2022

Vetmed Limited, a registered company, was registered on 18 Aug 2000. 9429037173258 is the NZ business number it was issued. "Medical equipment wholesaling nec" (ANZSIC F349110) is how the company is categorised. The company has been run by 2 directors: Owen Geddes Weston - an active director whose contract began on 18 Aug 2000,
Patricia Mary Weston - an active director whose contract began on 18 Aug 2000.
Updated on 01 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: 29A Dominion Street, Takapuna, North Shore, Auckland, Takapuna, Auckland, 0622 (registered address),
29A Dominion Street, Takapuna, North Shore, Auckland, Takapuna, Auckland, 0622 (physical address),
29A Dominion Street, Takapuna, North Shore, Auckland, Takapuna, Auckland, 0622 (service address),
29A Dominion Street, Takapuna, North Shore, Auckland, Takapuna, Auckland, 0622 (other address) among others.
Vetmed Limited had been using 26A Killarney Street, Takapuna, Auckland as their registered address up until 16 Feb 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 20 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent). Finally there is the next share allocation (30 shares 30 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 29a Dominion Street, Takapuna, North Shore, Auckland, Takapuna, Auckland, 0622 New Zealand

Registered & physical & service address used from 16 Feb 2022

Principal place of activity

26a Killarney St, Takapuna, 0620 New Zealand


Previous addresses

Address #1: 26a Killarney Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 13 Feb 2020 to 16 Feb 2022

Address #2: 107 East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 05 May 2014 to 13 Feb 2020

Address #3: 37 Aotearoa Tce, Murrays Bay, Auckland 0630 New Zealand

Registered & physical address used from 29 Jan 2010 to 05 May 2014

Address #4: 16 Rodeo Drive, Okura, Auckland

Physical & registered address used from 01 May 2008 to 29 Jan 2010

Address #5: 34 King Richard Place, Browns Bay, Auckland

Physical address used from 21 Aug 2000 to 01 May 2008

Address #6: 34 King Richard Place, Browns Bay, Auckland

Registered address used from 18 Aug 2000 to 01 May 2008

Contact info
64 21 866297
Phone
trish_weston@outlook.com
03 Feb 2023 Email
trish@intermed.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
trish@intermed.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Weston, Anthony Geddes Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Weston, Owen Geddes Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Weston, Patricia Mary Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Weston, Penelope Janet Takapuna
Auckland
0622
New Zealand
Directors

Owen Geddes Weston - Director

Appointment date: 18 Aug 2000

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Feb 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Feb 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Mar 2014


Patricia Mary Weston - Director

Appointment date: 18 Aug 2000

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Feb 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Feb 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Mar 2014

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