Vet Holdings Limited, a registered company, was launched on 24 Sep 1996. 9429038247521 is the NZBN it was issued. The company has been managed by 2 directors: Brendon Thomas Leslie Bell - an active director whose contract started on 24 Sep 1996,
Michael Francis Brown - an inactive director whose contract started on 24 Sep 1996 and was terminated on 11 Dec 2007.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 85 Gala Street, Invercargill, 9810 (registered address),
85 Gala Street, Invercargill, 9810 (service address),
85 Gala Street, Invercargill (physical address).
Vet Holdings Limited had been using 85 Gala Street, Invercargill as their registered address until 12 Apr 2023.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group includes 66 shares (33%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 67 shares (33.5%). Finally the 3rd share allocation (67 shares 33.5%) made up of 1 entity.
Previous addresses
Address #1: 85 Gala Street, Invercargill New Zealand
Registered & service address used from 26 Feb 2008 to 12 Apr 2023
Address #2: 21 The Crescent, Invercargill
Registered & physical address used from 10 May 2006 to 26 Feb 2008
Address #3: Cook Adam & Co, 181 Spey Street, Invercargill
Registered & physical address used from 08 Feb 2002 to 10 May 2006
Address #4: Forrest Burns & Ashby, 143 Spey Street, Invercargill
Registered address used from 11 Apr 2000 to 08 Feb 2002
Address #5: Forrest Burns & Ashby, 143 Spey Street, Invercargill
Physical address used from 14 Nov 1996 to 08 Feb 2002
Address #6: Forrest Burns & Ashby, 143 Spey Street, Invercargill
Registered address used from 24 Sep 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Bell, Donna Maree |
Invercargill |
24 Sep 1996 - |
Individual | Bell, Brendon Thomas Leslie |
Invercargill |
24 Sep 1996 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Bell, Donna Maree |
Invercargill |
24 Sep 1996 - |
Shares Allocation #3 Number of Shares: 67 | |||
Individual | Bell, Brendon Thomas Leslie |
Invercargill |
24 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Flintoff, Brett |
Windsor Invercargill 9810 New Zealand |
31 Mar 2023 - 02 Aug 2023 |
Individual | Brown, Philip Mark |
Invercargill |
24 Sep 1996 - 19 Feb 2008 |
Individual | Brown, Michael Francis |
Invercargill |
24 Sep 1996 - 19 Feb 2008 |
Brendon Thomas Leslie Bell - Director
Appointment date: 24 Sep 1996
Address: Rd2, Invercargill, 9872 New Zealand
Address used since 27 Jul 2015
Michael Francis Brown - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 11 Dec 2007
Address: Invercargill,
Address used since 24 Sep 1996
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