Vetent Gc Limited, a registered company, was started on 24 May 1996. 9429038314070 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been run by 8 directors: Donald John Maccoll - an active director whose contract began on 19 Jun 2015,
Grant Blackler - an active director whose contract began on 01 Mar 2022,
John Arthur Harrison - an inactive director whose contract began on 24 May 1996 and was terminated on 30 Apr 2020,
Basil Ian Livingstone - an inactive director whose contract began on 24 May 1996 and was terminated on 18 Mar 2009,
Ken Reakes - an inactive director whose contract began on 24 May 1996 and was terminated on 20 Nov 2003.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 49 Benson Road, Te Awamutu, Te Awamutu, 3840 (types include: postal, office).
Vetent Gc Limited had been using 49 Benson Road, Te Awamutu as their registered address up to 11 Oct 2010.
Other names used by this company, as we identified at BizDb, included: from 23 Sep 2015 to 03 May 2021 they were called Grazcare Nz Limited, from 24 May 1996 to 23 Sep 2015 they were called Grazcare Waikato King Country Limited.
A single entity owns all company shares (exactly 1200 shares) - Veterinary Enterprises Group Limited - located at 3840, Te Awamutu 3800.
Principal place of activity
49 Benson Road, Te Awamutu, Te Awamutu, 3840 New Zealand
Previous addresses
Address #1: 49 Benson Road, Te Awamutu New Zealand
Registered & physical address used from 28 Mar 2003 to 11 Oct 2010
Address #2: 53 Mutu Street, Te Awamutu
Registered address used from 11 Apr 2000 to 28 Mar 2003
Address #3: 53 Mutu Street, Te Awamutu
Physical address used from 24 May 1996 to 28 Mar 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Veterinary Enterprises Group Limited Shareholder NZBN: 9429037219338 |
Te Awamutu 3800 New Zealand |
16 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reakes, Ken |
Ngutunui |
24 May 1996 - 15 Sep 2004 |
Other | Veterinary Enterprises Limited | 24 May 1996 - 16 May 2011 | |
Other | Null - Veterinary Enterprises Limited | 24 May 1996 - 16 May 2011 |
Ultimate Holding Company
Donald John Maccoll - Director
Appointment date: 19 Jun 2015
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 19 Jun 2015
Grant Blackler - Director
Appointment date: 01 Mar 2022
Address: Rd 1, Ngaruawahia, 3281 New Zealand
Address used since 01 Mar 2022
John Arthur Harrison - Director (Inactive)
Appointment date: 24 May 1996
Termination date: 30 Apr 2020
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 15 Sep 2009
Basil Ian Livingstone - Director (Inactive)
Appointment date: 24 May 1996
Termination date: 18 Mar 2009
Address: Otorohanga,
Address used since 24 May 1996
Ken Reakes - Director (Inactive)
Appointment date: 24 May 1996
Termination date: 20 Nov 2003
Address: Ngutunui,
Address used since 24 May 1996
Michael Stewart Woods - Director (Inactive)
Appointment date: 24 May 1996
Termination date: 21 Mar 2003
Address: Te Awamutu,
Address used since 24 May 1996
Marcus Charles Paterson - Director (Inactive)
Appointment date: 24 May 1996
Termination date: 31 Mar 2001
Address: Otorohanga,
Address used since 24 May 1996
Marcus Lancelot Carlyon Paterson - Director (Inactive)
Appointment date: 24 May 1996
Termination date: 31 Mar 2001
Address: R D 8, Te Kuiti,
Address used since 24 May 1996
Seald Holdings Limited
49 Benson Road
Pure Milk Mastitis Consultancy Limited
49 Benson Road
Veterinary Enterprises Group Limited
49 Benson Road
Farmcare Nz Limited
49 Benson Road
Veterinaryfirst Limited
49 Benson Road
Flamewood Limited
132 Christie Avenue
Jericho Nz Limited
89 Market Street
Kapag Limited
Initiom
Lee Astridge Limited
486 Alexandra Street
People 4 Success Limited
303 Alexandra Street
Pure Milk Mastitis Consultancy Limited
49 Benson Road
Veterinaryfirst Limited
49 Benson Road