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Vet Holdings Limited

Type: NZ Limited Company (Ltd)
9429038247521
NZBN
824547
Company Number
Registered
Company Status
Current address
85 Gala Street
Invercargill New Zealand
Physical address used since 26 Feb 2008
85 Gala Street
Invercargill 9810
New Zealand
Registered & service address used since 12 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 66
Individual Bell, Donna Maree Invercargill
Individual Bell, Brendon Thomas Leslie Invercargill
Shares Allocation #2 Number of Shares: 67
Individual Bell, Donna Maree Invercargill
Shares Allocation #3 Number of Shares: 67
Individual Bell, Brendon Thomas Leslie Invercargill

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flintoff, Brett Windsor
Invercargill
9810
New Zealand
Individual Brown, Philip Mark Invercargill
Individual Brown, Michael Francis Invercargill
Directors

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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