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Veterinary Centre Limited

Type: NZ Limited Company (Ltd)
9429038410369
NZBN
698490
Company Number
Registered
Company Status
Current address
Abacus House, 102 Thames Street
Oamaru 9400
New Zealand
Physical & registered & service address used since 08 Dec 1995
Po Box 344
Oamaru 9444
New Zealand
Postal address used since 16 Oct 2019
Abacus House, 102 Thames Street
Oamaru 9400
New Zealand
Office & delivery address used since 16 Oct 2019

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.

Addresses

Principal place of activity

Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand

Contact info
64 3 4345666
06 Nov 2018 Phone
Simon@vet111.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 86950
Individual Newton, Sarah Louise Rd 6d
Oamaru
9492
New Zealand
Individual Newton, Hamish Tazewell Rd 6d
Oamaru
9492
New Zealand
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
Individual Laming, Simon Boniface Joseph Oamaru
9494
New Zealand
Individual Laming, Vivienne Mary Oamaru
9494
New Zealand
Shares Allocation #3 Number of Shares: 178150
Entity (NZ Limited Company) Osmac Holdings Limited
Shareholder NZBN: 9429035769699
102 Thames Street
Oamaru
Shares Allocation #4 Number of Shares: 62500
Individual Laming, Vivienne Mary Oamaru
9494
New Zealand
Shares Allocation #5 Number of Shares: 20000
Individual Love, Vanessa Rd 1
Ranfurly
9395
New Zealand
Shares Allocation #6 Number of Shares: 62500
Individual Laming, Simon Boniface Joseph Oamaru
9494
New Zealand
Shares Allocation #7 Number of Shares: 90676
Individual Morton, Peter Oamaru

New Zealand
Individual Kearney, Clare Margaret Oamaru

New Zealand
Individual Kearney, Kevin Patrick Oamaru

New Zealand
Shares Allocation #8 Number of Shares: 80000
Individual Boys, Sarah Jane Holmes Hill
Oamaru
9401
New Zealand
Other (Other) Sarah Boys Family Trust Holmes Hill
Oamaru
9401
New Zealand
Individual Boys, Anne Mary Holmes Hill
Oamaru
9401
New Zealand
Individual Boys, Jeremy William Holmes Hill
Oamaru
9401
New Zealand
Shares Allocation #9 Number of Shares: 80000
Individual Muir, Andrew Calvert South Hill
Oamaru
9400
New Zealand
Shares Allocation #10 Number of Shares: 72600
Individual Luckman, Ryan Waimate
Waimate
7924
New Zealand
Shares Allocation #11 Number of Shares: 812
Individual Kearney, Clare Margaret Oamaru

New Zealand
Shares Allocation #12 Number of Shares: 812
Individual Kearney, Kevin Patrick Oamaru

New Zealand
Shares Allocation #13 Number of Shares: 80000
Individual Smyth, Luke John Rd 6d
Oamaru
9492
New Zealand
Shares Allocation #14 Number of Shares: 80000
Individual Robertson, David Richard Howard Rd 1d
Oamaru
9492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Polson Higgs Nominees (2009) Limited
Shareholder NZBN: 9429032459296
Company Number: 2194713
Dunedin Central
Dunedin
9016
New Zealand
Entity Polson Higgs Nominees (2009) Limited
Shareholder NZBN: 9429032459296
Company Number: 2194713
Dunedin Central
Dunedin
9016
New Zealand
Entity Polson Higgs Nominees (2009) Limited
Shareholder NZBN: 9429032459296
Company Number: 2194713
Dunedin Central
Dunedin
9016
New Zealand
Individual Morris, Felicity Jayne Oamaru
Oamaru
9400
New Zealand
Individual Mclachlan, Dougall Archibald Rd 10
Waimate
7980
New Zealand
Individual Wood, Anthony James Oamaru
Entity Lilley Holdings Limited
Shareholder NZBN: 9429030612242
Company Number: 3897680
Dunedin Central
Dunedin
9016
New Zealand
Individual Mclachlan, Kristine June Rd 10
Waimate
7980
New Zealand
Entity Lilley Holdings Limited
Shareholder NZBN: 9429030612242
Company Number: 3897680
Dunedin Central
Dunedin
9016
New Zealand
Individual Cousins, Georgina Margaret South Hill
Oamaru 9400
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Entity Waimate Veterinary Services Limited
Shareholder NZBN: 9429039527028
Company Number: 368411
Entity Waimate Veterinary Services Limited
Shareholder NZBN: 9429039527028
Company Number: 368411
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Directors

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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