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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47 | |||
Entity (NZ Limited Company) | Solstice Trustees Limited Shareholder NZBN: 9429030295094 |
58 Otaika Road Whangarei 0110 New Zealand |
05 Apr 2013 - |
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 |
02 Nov 2018 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Goodin, Luke |
R D 1 Kamo 0185 New Zealand |
29 Mar 2012 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Irwin, Benjamin |
Rd 3 Whangarei 0173 New Zealand |
05 Apr 2013 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Goodin, Fiona |
R D 1 Kamo 0185 New Zealand |
29 Mar 2012 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Irwin, Debbie |
Rd 3 Whangarei 0173 New Zealand |
05 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macpherson, Sally Dianne |
Kamo Kamo 0185 New Zealand |
30 Mar 2009 - 28 Feb 2024 |
Entity | Milton Coombe Veterinary Limited Shareholder NZBN: 9429038067754 Company Number: 861225 |
Whangarei Whangarei 0110 New Zealand |
25 Mar 1997 - 28 Feb 2024 |
Individual | Macpherson, Grant Roderick |
Kamo Kamo 0185 New Zealand |
30 Mar 2009 - 28 Feb 2024 |
Entity | Fluke Enterprises Limited Shareholder NZBN: 9429031942164 Company Number: 2317944 |
6 Boston Road Mt Eden, Auckland Null New Zealand |
21 May 2012 - 02 Nov 2018 |
Individual | Kesha, Manisha |
R D 1 Kamo 0185 New Zealand |
29 Mar 2012 - 21 May 2012 |
Entity | Fluke Enterprises Limited Shareholder NZBN: 9429031942164 Company Number: 2317944 |
6 Boston Road Mt Eden, Auckland Null New Zealand |
21 May 2012 - 02 Nov 2018 |
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
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