Veterinary Centre Limited, a registered company, was registered on 08 Dec 1995. 9429038410369 is the number it was issued. The company has been managed by 6 directors: Simon Boniface Joseph Laming - an active director whose contract started on 08 Dec 1995,
Vivienne Mary Laming - an active director whose contract started on 08 Dec 1995,
Mathew Leon O'sullivan - an active director whose contract started on 01 Oct 2003,
Kevin Patrick Kearney - an active director whose contract started on 01 Oct 2003,
Dougall Archibald Mclachlan - an inactive director whose contract started on 01 Feb 2008 and was terminated on 31 Mar 2011.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Po Box 344, Oamaru, 9444 (type: postal, office).
Previous aliases for this company, as we found at BizDb, included: from 25 Nov 1996 to 06 Aug 2007 they were named Veterinary Centre Limited, from 08 Dec 1995 to 25 Nov 1996 they were named Vet World Limited.
A total of 1000000 shares are issued to 22 shareholders (14 groups). The first group consists of 86950 shares (8.7 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 105000 shares (10.5 per cent). Lastly we have the next share allocation (178150 shares 17.82 per cent) made up of 1 entity.
Principal place of activity
Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 86950 | |||
Individual | Newton, Sarah Louise |
Rd 6d Oamaru 9492 New Zealand |
06 Mar 2024 - |
Individual | Newton, Hamish Tazewell |
Rd 6d Oamaru 9492 New Zealand |
03 Nov 2008 - |
Shares Allocation #2 Number of Shares: 105000 | |||
Entity (NZ Limited Company) | A J Wood Trustees Limited Shareholder NZBN: 9429037373856 |
Abacus House 102 Thames Street, Oamaru |
20 Oct 2008 - |
Individual | Laming, Simon Boniface Joseph |
Oamaru 9494 New Zealand |
08 Dec 1995 - |
Individual | Laming, Vivienne Mary |
Oamaru 9494 New Zealand |
08 Dec 1995 - |
Shares Allocation #3 Number of Shares: 178150 | |||
Entity (NZ Limited Company) | Osmac Holdings Limited Shareholder NZBN: 9429035769699 |
102 Thames Street Oamaru |
30 Oct 2003 - |
Shares Allocation #4 Number of Shares: 62500 | |||
Individual | Laming, Vivienne Mary |
Oamaru 9494 New Zealand |
08 Dec 1995 - |
Shares Allocation #5 Number of Shares: 20000 | |||
Individual | Love, Vanessa |
Rd 1 Ranfurly 9395 New Zealand |
16 Nov 2023 - |
Shares Allocation #6 Number of Shares: 62500 | |||
Individual | Laming, Simon Boniface Joseph |
Oamaru 9494 New Zealand |
08 Dec 1995 - |
Shares Allocation #7 Number of Shares: 90676 | |||
Individual | Morton, Peter |
Oamaru New Zealand |
30 Oct 2003 - |
Individual | Kearney, Clare Margaret |
Oamaru New Zealand |
30 Oct 2003 - |
Individual | Kearney, Kevin Patrick |
Oamaru New Zealand |
30 Oct 2003 - |
Shares Allocation #8 Number of Shares: 80000 | |||
Individual | Boys, Sarah Jane |
Holmes Hill Oamaru 9401 New Zealand |
05 Sep 2018 - |
Other (Other) | Sarah Boys Family Trust |
Holmes Hill Oamaru 9401 New Zealand |
03 Dec 2020 - |
Individual | Boys, Anne Mary |
Holmes Hill Oamaru 9401 New Zealand |
05 Sep 2018 - |
Individual | Boys, Jeremy William |
Holmes Hill Oamaru 9401 New Zealand |
05 Sep 2018 - |
Shares Allocation #9 Number of Shares: 80000 | |||
Individual | Muir, Andrew Calvert |
South Hill Oamaru 9400 New Zealand |
01 Nov 2013 - |
Shares Allocation #10 Number of Shares: 72600 | |||
Individual | Luckman, Ryan |
Waimate Waimate 7924 New Zealand |
01 Nov 2013 - |
Shares Allocation #11 Number of Shares: 812 | |||
Individual | Kearney, Clare Margaret |
Oamaru New Zealand |
30 Oct 2003 - |
Shares Allocation #12 Number of Shares: 812 | |||
Individual | Kearney, Kevin Patrick |
Oamaru New Zealand |
30 Oct 2003 - |
Shares Allocation #13 Number of Shares: 80000 | |||
Individual | Smyth, Luke John |
Rd 6d Oamaru 9492 New Zealand |
02 May 2011 - |
Shares Allocation #14 Number of Shares: 80000 | |||
Individual | Robertson, David Richard Howard |
Rd 1d Oamaru 9492 New Zealand |
02 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Polson Higgs Nominees (2009) Limited Shareholder NZBN: 9429032459296 Company Number: 2194713 |
Dunedin Central Dunedin 9016 New Zealand |
03 Nov 2009 - 06 Mar 2024 |
Entity | Polson Higgs Nominees (2009) Limited Shareholder NZBN: 9429032459296 Company Number: 2194713 |
Dunedin Central Dunedin 9016 New Zealand |
03 Nov 2009 - 06 Mar 2024 |
Entity | Polson Higgs Nominees (2009) Limited Shareholder NZBN: 9429032459296 Company Number: 2194713 |
Dunedin Central Dunedin 9016 New Zealand |
03 Nov 2009 - 06 Mar 2024 |
Individual | Morris, Felicity Jayne |
Oamaru Oamaru 9400 New Zealand |
28 Oct 2015 - 05 Sep 2018 |
Individual | Mclachlan, Dougall Archibald |
Rd 10 Waimate 7980 New Zealand |
02 May 2011 - 28 Oct 2015 |
Individual | Wood, Anthony James |
Oamaru |
08 Dec 1995 - 11 Feb 2008 |
Entity | Lilley Holdings Limited Shareholder NZBN: 9429030612242 Company Number: 3897680 |
Dunedin Central Dunedin 9016 New Zealand |
25 Jul 2017 - 20 Sep 2018 |
Individual | Mclachlan, Kristine June |
Rd 10 Waimate 7980 New Zealand |
02 May 2011 - 28 Oct 2015 |
Entity | Lilley Holdings Limited Shareholder NZBN: 9429030612242 Company Number: 3897680 |
Dunedin Central Dunedin 9016 New Zealand |
25 Jul 2017 - 20 Sep 2018 |
Individual | Cousins, Georgina Margaret |
South Hill Oamaru 9400 |
03 Nov 2008 - 27 Jun 2010 |
Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
03 Nov 2008 - 27 Jun 2010 | |
Entity | Waimate Veterinary Services Limited Shareholder NZBN: 9429039527028 Company Number: 368411 |
11 Feb 2008 - 02 May 2011 | |
Entity | Waimate Veterinary Services Limited Shareholder NZBN: 9429039527028 Company Number: 368411 |
11 Feb 2008 - 02 May 2011 | |
Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
03 Nov 2008 - 27 Jun 2010 |
Simon Boniface Joseph Laming - Director
Appointment date: 08 Dec 1995
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 14 Oct 2009
Address: Oamaru, 9494 New Zealand
Address used since 14 Aug 2017
Vivienne Mary Laming - Director
Appointment date: 08 Dec 1995
Address: Oamaru, 9494 New Zealand
Address used since 14 Aug 2017
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 14 Oct 2009
Mathew Leon O'sullivan - Director
Appointment date: 01 Oct 2003
Address: Oamaru, 9400 New Zealand
Address used since 27 Oct 2015
Kevin Patrick Kearney - Director
Appointment date: 01 Oct 2003
Address: Rd 15o, Oamaru, 9495 New Zealand
Address used since 14 Oct 2009
Dougall Archibald Mclachlan - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 31 Mar 2011
Address: Waimate 7980,
Address used since 01 Feb 2008
Erik Adrian Cornelius Van Schreven - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 10 Jan 2011
Address: Waimate, 7978 New Zealand
Address used since 01 Feb 2008
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