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Kamo Veterinary Limited

Type: NZ Limited Company (Ltd)
9429038120183
NZBN
850563
Company Number
Registered
Company Status
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 24 May 2016

Kamo Veterinary Limited was incorporated on 25 Mar 1997 and issued a New Zealand Business Number of 9429038120183. This registered LTD company has been run by 5 directors: Luke Goodin - an active director whose contract started on 01 Apr 2012,
Benjamin Irwin - an active director whose contract started on 18 Mar 2013,
Grant Roderick Macpherson - an inactive director whose contract started on 25 Mar 1997 and was terminated on 25 Feb 2024,
Sally Dianne Macpherson - an inactive director whose contract started on 19 Jun 2007 and was terminated on 29 Aug 2016,
Griffith Willian Lash - an inactive director whose contract started on 25 Mar 1997 and was terminated on 09 Feb 1999.
As stated in our data (updated on 04 Apr 2024), this company registered 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (category: registered, physical).
Up to 24 May 2016, Kamo Veterinary Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address.
A total of 102 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 47 shares are held by 1 entity, namely:
Solstice Trustees Limited (an entity) located at 58 Otaika Road, Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 46.08 per cent shares (exactly 47 shares) and includes
Fluke Trustees Limited - located at 6 Boston Road, Mount Eden, Auckland.
The next share allotment (2 shares, 1.96%) belongs to 1 entity, namely:
Goodin, Luke, located at R D 1, Kamo (an individual).

Addresses

Previous addresses

Address: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 11 Nov 2008 to 24 May 2016

Address: Fisher, 1st Floor, 17 -19 Pyne Street, Whakatane

Registered address used from 11 Apr 2000 to 11 Nov 2008

Address: C/- Fishers, 17-19 Pyne St, Whakatane

Physical address used from 31 Mar 1998 to 11 Nov 2008

Address: Fishers, 1st Floor, 17 -19 Pyne Street, Whakatane

Registered address used from 31 Mar 1998 to 11 Apr 2000

Address: Fishers, 1st Floor, 17 -19 Pyne Street, Whakatane

Physical address used from 31 Mar 1998 to 31 Mar 1998

Address: Fisher, 1st Floor, 17 -19 Pyne Street, Whakatane

Registered address used from 25 Mar 1997 to 31 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Entity (NZ Limited Company) Solstice Trustees Limited
Shareholder NZBN: 9429030295094
58 Otaika Road
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 47
Entity (NZ Limited Company) Fluke Trustees Limited
Shareholder NZBN: 9429030699014
6 Boston Road
Mount Eden, Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Goodin, Luke R D 1
Kamo
0185
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Irwin, Benjamin Rd 3
Whangarei
0173
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Goodin, Fiona R D 1
Kamo
0185
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Irwin, Debbie Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macpherson, Sally Dianne Kamo
Kamo
0185
New Zealand
Entity Milton Coombe Veterinary Limited
Shareholder NZBN: 9429038067754
Company Number: 861225
Whangarei
Whangarei
0110
New Zealand
Individual Macpherson, Grant Roderick Kamo
Kamo
0185
New Zealand
Entity Fluke Enterprises Limited
Shareholder NZBN: 9429031942164
Company Number: 2317944
6 Boston Road
Mt Eden, Auckland
Null
New Zealand
Individual Kesha, Manisha R D 1
Kamo
0185
New Zealand
Entity Fluke Enterprises Limited
Shareholder NZBN: 9429031942164
Company Number: 2317944
6 Boston Road
Mt Eden, Auckland
Null
New Zealand
Directors

Luke Goodin - Director

Appointment date: 01 Apr 2012

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 01 Apr 2012


Benjamin Irwin - Director

Appointment date: 18 Mar 2013

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 18 Mar 2013


Grant Roderick Macpherson - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 25 Feb 2024

Address: Kamo, Kamo, 0185 New Zealand

Address used since 11 May 2015


Sally Dianne Macpherson - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 29 Aug 2016

Address: Kamo, Kamo, 0185 New Zealand

Address used since 11 May 2015


Griffith Willian Lash - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 09 Feb 1999

Address: Kamo, Whangarei,

Address used since 25 Mar 1997