Veterinary Associates Equine And Farm Limited

Veterinary Associates Equine and Farm Limited was registered on 17 Jul 1996 and issued a number of 9429038288326. The registered LTD company has been run by 8 directors: Neil Ernest Houston - an active director whose contract began on 19 Dec 2003,
Jeremy Alexander Bullock - an active director whose contract began on 20 Sep 2019,
Jennifer Mansfield Sonis - an active director whose contract began on 20 Sep 2019,
Felicity Bridget Wade - an active director whose contract began on 20 Sep 2019,
Jennifer Lacy Kamm - an inactive director whose contract began on 20 Sep 2019 and was terminated on 22 Dec 2021.
According to BizDb's database (last updated on 27 Apr 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 03 Mar 2020, Veterinary Associates Equine and Farm Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 20000 shares are allotted to 5 groups (8 shareholders in total). In the first group, 3333 shares are held by 2 entities, namely:
Lockhart Trustee Services No.191 Limited (an entity) located at Epsom, Auckland postcode 1023,
Sonis, Jennifer Mansfield (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 2 shareholders, holds 16.67 per cent shares (exactly 3333 shares) and includes
Franklin Trustee Services (2019) Limited - located at 1 Wesley Street, Pukekohe,
Wade, Felicity Bridget - located at Rd 1, Whitford.
The third share allocation (3334 shares, 16.67%) belongs to 1 entity, namely:
Bullock, Jeremy Alexander, located at Papakura, Papakura (an individual).

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Dec 2019 to 03 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 04 Dec 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 05 Dec 2013 to 05 Sep 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical & registered address used from 07 Jan 2008 to 05 Dec 2013

Address: Spencer Milliken & Hynds - Charterd Acco, 178 Great South Road, Manurewa, Auckland

Registered address used from 11 Apr 2000 to 07 Jan 2008

Address: Spencer Milliken & Hynds - Charterd Acco, 178 Great South Road, Manurewa, Auckland

Physical address used from 17 Jul 1996 to 07 Jan 2008

Previous Shareholders

Neil Ernest Houston - Director

Appointment date: 19 Dec 2003

Jeremy Alexander Bullock - Director

Appointment date: 20 Sep 2019

Jennifer Mansfield Sonis - Director

Appointment date: 20 Sep 2019

Felicity Bridget Wade - Director

Appointment date: 20 Sep 2019

Jennifer Lacy Kamm - Director (Inactive)

Appointment date: 20 Sep 2019

Termination date: 22 Dec 2021

Kevin Cyril Miers - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 22 Dec 2020

Ivan Stanley Bridge - Director (Inactive)

Appointment date: 17 Jul 1996

Termination date: 20 Sep 2019

Seamus Thomas Kerry Sullivan - Director (Inactive)

Appointment date: 17 Jul 1996

Termination date: 30 Mar 2001