Energy Vets Taranaki Limited, a registered company, was started on 31 Mar 1998. 9429037882228 is the NZ business number it was issued. This company has been run by 5 directors: Gregory Alexander Hall - an active director whose contract began on 11 Jul 2003,
Austin Peter Benn - an active director whose contract began on 06 Aug 2009,
Aaron Elton Chambers - an active director whose contract began on 01 Apr 2014,
Raymond Hori Paewai - an inactive director whose contract began on 31 Mar 1998 and was terminated on 01 Sep 2018,
Reginald Neil Chesterton - an inactive director whose contract began on 31 Mar 1998 and was terminated on 31 May 2017.
Updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: Cnr Kelly & Brown Sts, Inglewood, 4330 (types include: physical, service).
Energy Vets Taranaki Limited had been using Cnr Kelly & Brown Sts, Inglewood as their registered address up to 10 Sep 2020.
More names used by this company, as we identified at BizDb, included: from 31 Mar 1998 to 16 Oct 2014 they were called Inglewood Veterinary Services Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 300 shares (30%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (10%). Finally we have the 3rd share allotment (300 shares 30%) made up of 1 entity.
Previous addresses
Address: Cnr Kelly & Brown Sts, Inglewood New Zealand
Registered & physical address used from 15 Sep 2000 to 10 Sep 2020
Address: C/- Messers Shepherd & Koch, Chartered Accountants, 46 Cutfield Street, Inglewood
Registered & physical address used from 15 Sep 2000 to 15 Sep 2000
Address: C/- Messers Shepherd & Koch, Chartered Accountants, 46 Cutfield Street, Inglewood
Registered address used from 12 Apr 2000 to 15 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Benn, Austin Peter |
Rd 3 New Plymouth 4373 New Zealand |
24 May 2010 - |
| Other (Other) | Nks Trustees Ltd |
New Plymouth |
03 Jun 2010 - |
| Individual | Benn, Angelina Idonea |
Rd 3 New Plymouth 4373 New Zealand |
03 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Lindsay, Kylie Jane |
Rd 3 Inglewood 4373 New Zealand |
07 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Chambers, Aaron Elton |
Rd 43 Waitara 4383 New Zealand |
04 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Hall, Gregory Alexander |
Rd 2 New Plymouth 4372 New Zealand |
31 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chesterton, Reginald Neil |
Rd 6 Inglewood 4386 New Zealand |
31 Mar 1998 - 25 Oct 2017 |
| Individual | Chesterton, Sandra Jarvis |
Inglewood Inglewood 4330 New Zealand |
23 Sep 2004 - 03 Oct 2012 |
| Individual | Paewai, Raymond Hori |
Rd 6 Inglewood 4386 New Zealand |
31 Mar 1998 - 07 Jul 2020 |
| Individual | Paewai, Marilyn |
Rd 6 Inglewood 4386 New Zealand |
31 Mar 1998 - 03 Oct 2012 |
Gregory Alexander Hall - Director
Appointment date: 11 Jul 2003
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 01 Jan 2021
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 12 Jul 2010
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 05 Sep 2017
Address: Inglewood, 4389 New Zealand
Address used since 16 Apr 2018
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 25 Jun 2019
Austin Peter Benn - Director
Appointment date: 06 Aug 2009
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 11 May 2016
Aaron Elton Chambers - Director
Appointment date: 01 Apr 2014
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 01 Apr 2014
Raymond Hori Paewai - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 01 Sep 2018
Address: Inglewood, 4386 New Zealand
Address used since 05 Sep 2017
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 12 Jul 2010
Reginald Neil Chesterton - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 31 May 2017
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 29 Sep 2012
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