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Wellington After Hours Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429038557668
NZBN
659163
Company Number
Registered
Company Status
Current address
108 Main Street
Upper Hutt
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 02 Dec 2021
108 Main Street
Upper Hutt 5018
New Zealand
Registered & service address used since 18 Nov 2024

Wellington After Hours Veterinary Clinic Limited, a registered company, was registered on 04 Oct 1995. 9429038557668 is the NZ business number it was issued. The company has been supervised by 61 directors: Peter Brian Mitchell - an active director whose contract began on 14 Feb 2023,
David Robert Miles Lloyd - an active director whose contract began on 01 Feb 2024,
Vanessa Croskery - an active director whose contract began on 11 Sep 2024,
Ian Schraa - an active director whose contract began on 24 Mar 2025,
Eve Therese Falconer - an inactive director whose contract began on 18 Oct 2022 and was terminated on 24 Mar 2025.
Updated on 24 May 2025, our data contains detailed information about 1 address: 108 Main Street, Upper Hutt, 5018 (type: registered, service).
Wellington After Hours Veterinary Clinic Limited had been using Ground Floor, 5 Mccormack Place, Ngauranga, Wellington as their registered address until 02 Dec 2021.
A total of 378 shares are allocated to 19 shareholders (19 groups). The first group consists of 16 shares (4.23 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 16 shares (4.23 per cent). Lastly we have the third share allotment (12 shares 3.17 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Ground Floor, 5 Mccormack Place, Ngauranga, Wellington New Zealand

Registered & physical address used from 04 Oct 1995 to 02 Dec 2021

Financial Data

Basic Financial info

Total number of Shares: 378

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Entity (NZ Limited Company) Kelburn Vets Limited
Shareholder NZBN: 9429051466008
Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 16
Entity (NZ Limited Company) Waterloo Vets Limited
Shareholder NZBN: 9429051009359
Lower Hutt
New Zealand
5010
New Zealand
Shares Allocation #3 Number of Shares: 12
Entity (NZ Limited Company) Valley Vets 2021 Limited
Shareholder NZBN: 9429049135619
Lower Hutt
Stokes Valley
5019
New Zealand
Shares Allocation #4 Number of Shares: 26
Entity (NZ Limited Company) Vetpartners New Zealand Limited
Shareholder NZBN: 9429042488361
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 12
Entity (NZ Limited Company) Johnsonville Veterinary Centre Limited
Shareholder NZBN: 9429036790227
Laptop House
23 Waring Taylor Street, Wellington

New Zealand
Shares Allocation #6 Number of Shares: 16
Entity (NZ Limited Company) Pet Doctors Nz Limited
Shareholder NZBN: 9429041464243
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 24
Entity (NZ Limited Company) Animates Nz Holdings Limited
Shareholder NZBN: 9429040432250
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #8 Number of Shares: 12
Entity (NZ Limited Company) Independent Veterinary Services Limited
Shareholder NZBN: 9429047885936
Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #9 Number of Shares: 36
Entity (NZ Limited Company) Rappaw Veterinary Care Limited
Shareholder NZBN: 9429038800832
Kenepuru
Porirua
5022
New Zealand
Shares Allocation #10 Number of Shares: 20
Entity (NZ Limited Company) Maidstone Veterinary Clinic 2020 Limited
Shareholder NZBN: 9429048742061
Upper Hutt
Upper Hutt
5018
New Zealand
Shares Allocation #11 Number of Shares: 14
Entity (NZ Limited Company) Carevets Kilbirnie Limited
Shareholder NZBN: 9429041940891
Queenwood
Hamilton
3210
New Zealand
Shares Allocation #12 Number of Shares: 22
Entity (NZ Limited Company) G & K Armstrong And Associates Limited
Shareholder NZBN: 9429036756490
Brooklyn
Wellington
6021
New Zealand
Shares Allocation #13 Number of Shares: 14
Entity (NZ Limited Company) Animal Medical Centre Limited
Shareholder NZBN: 9429031096829
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 28
Entity (NZ Limited Company) Carevets Johnsonville Limited
Shareholder NZBN: 9429032839319
Queenwood
Hamilton
3210
New Zealand
Shares Allocation #15 Number of Shares: 14
Entity (NZ Limited Company) Carevets Wainuiomata Limited
Shareholder NZBN: 9429041559079
Queenwood
Hamilton
3210
New Zealand
Shares Allocation #16 Number of Shares: 28
Entity (NZ Limited Company) Nvc Operations Nz Pty Limited
Shareholder NZBN: 9429042423362
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #17 Number of Shares: 18
Entity (NZ Limited Company) Central Vet Hospital Limited
Shareholder NZBN: 9429036571376
Upper Hutt
5018
New Zealand
Shares Allocation #18 Number of Shares: 10
Other (Other) Lakeside Veterinary Centre Limited Whitby
Wellington
Shares Allocation #19 Number of Shares: 40
Other (Other) Lower Hutt Veterinary Services Limited Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stokes Valley Veterinary Services Limited
Shareholder NZBN: 9429040758459
Company Number: 40191
Stokes Valley
Lower Hutt
5019
New Zealand
Entity Central Coast Veterinary Clinic (2004) Limited
Shareholder NZBN: 9429035079071
Company Number: 1576921
Camborne
Porirua
5026
New Zealand
Entity Johnsonville Veterinary Centre (2005) Limited
Shareholder NZBN: 9429034682036
Company Number: 1653951
Individual Probert, Allan Mirimar
Individual Hickson, Peter Charles Tawa
Wellington
Individual Kettles, David John Waterloo
Lower Hutt

New Zealand
Entity Wainuiomata Veterinary Services Limited
Shareholder NZBN: 9429039752758
Company Number: 299605
Other Tudhoe Park Limited Kelburn
Wellington
Entity A H & B Ferguson Limited
Shareholder NZBN: 9429035180371
Company Number: 1556748
Khandallah
Wellington
6035
New Zealand
Entity Upper Hutt Veterinary Hospital 1982 Limited
Shareholder NZBN: 9429040771519
Company Number: 39192
Other Animal Health Centre Ltd
Entity Tasman Vet Services Limited
Shareholder NZBN: 9429035020738
Company Number: 1589122
Other Allvet Veterinary Services Ltd
Entity Considerate Animal Care Limited
Shareholder NZBN: 9429046079664
Company Number: 6268299
Entity Miramar Vet Hospital Limited
Shareholder NZBN: 9429037439224
Company Number: 1000936
Entity Khandallah Vet Hospital Limited
Shareholder NZBN: 9429035462682
Company Number: 1500518
Individual Allen, David Kevin Paremata
Porirua City
Entity Central Coast Veterinary Clinic (2004) Limited
Shareholder NZBN: 9429035079071
Company Number: 1576921
Plimmerton
Porirua
5026
New Zealand
Other B M Gartrell And Associates Limited
Entity A H & B Ferguson Limited
Shareholder NZBN: 9429035180371
Company Number: 1556748
Khandallah
Wellington
6035
New Zealand
Individual Mirams, Stephen Gordon Wellington
Other Johnsonville Veterinary Centre Ltd
Entity Miramar Vet Hospital Limited
Shareholder NZBN: 9429037439224
Company Number: 1000936
Other G And K Armstrong And Associates
Other Animalz Mirimar Company Ltd
Other M V C Warmerdam Ltd Upper Hutt
Entity Considerate Animal Care Limited
Shareholder NZBN: 9429046079664
Company Number: 6268299
Paraparaumu
Paraparaumu
5032
New Zealand
Individual Scully, Michael David Wadestown
Wellington
Other Paremata Veterinary Services Limited Paremata
Wellington
Other Kilbirnie Animal Health Centre Ltd
Entity Upper Hutt Veterinary Hospital 1982 Limited
Shareholder NZBN: 9429040771519
Company Number: 39192
Individual Kirkby, Alistair Auckland
Other Wainuiomata Vet Services Limited
Other Upper Hutt Veterinary Hos 1982 Ltd
Other Stokes Valley Veterinary Hospital Limited
Entity Johnsonville Veterinary Centre (2005) Limited
Shareholder NZBN: 9429034682036
Company Number: 1653951
Entity Khandallah Vet Hospital Limited
Shareholder NZBN: 9429035462682
Company Number: 1500518
Individual Lyon, Michael Derek Brooklyn
Wellington
Individual Harris, Vivien Ruth Mt Cook
Wellington
Entity Tasman Vet Services Limited
Shareholder NZBN: 9429035020738
Company Number: 1589122
Entity Wainuiomata Veterinary Services Limited
Shareholder NZBN: 9429039752758
Company Number: 299605
Entity Stokes Valley Veterinary Services Limited
Shareholder NZBN: 9429040758459
Company Number: 40191
Other Null - Allvet Veterinary Services Ltd
Other Null - B M Gartrell And Associates Limited
Other Null - Johnsonville Veterinary Centre Ltd
Other Null - Animalz Mirimar Company Ltd
Other Null - G And K Armstrong And Associates
Other Null - Stokes Valley Veterinary Hospital Limited
Other Null - Upper Hutt Veterinary Hos 1982 Ltd
Other Null - Wainuiomata Vet Services Limited
Individual Hickson, Judith Mary Tawa
Wellington
Other Null - Kilbirnie Animal Health Centre Ltd
Directors

Peter Brian Mitchell - Director

Appointment date: 14 Feb 2023

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 14 Feb 2023


David Robert Miles Lloyd - Director

Appointment date: 01 Feb 2024

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 01 Feb 2024


Vanessa Croskery - Director

Appointment date: 11 Sep 2024

Address: Whitby, Porirua, 5024 New Zealand

Address used since 11 Sep 2024


Ian Schraa - Director

Appointment date: 24 Mar 2025

Address: Whitby, Porirua, 5024 New Zealand

Address used since 24 Mar 2025


Eve Therese Falconer - Director (Inactive)

Appointment date: 18 Oct 2022

Termination date: 24 Mar 2025

Address: Newlands, Wellington, 6037 New Zealand

Address used since 18 Oct 2022


Alistair Simon Barclay-green - Director (Inactive)

Appointment date: 24 Nov 2021

Termination date: 11 Sep 2024

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 24 Nov 2021


Nick Cooper - Director (Inactive)

Appointment date: 25 Mar 2021

Termination date: 01 Feb 2024

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 25 Mar 2021


Peter Johannes Maria Warmerdam - Director (Inactive)

Appointment date: 23 May 2019

Termination date: 14 Feb 2023

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 23 May 2019


Kylie Maree Lawson - Director (Inactive)

Appointment date: 03 Dec 2020

Termination date: 18 Oct 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Dec 2020


James Terry - Director (Inactive)

Appointment date: 03 Oct 2019

Termination date: 30 Nov 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Oct 2019


Aaron Ruck - Director (Inactive)

Appointment date: 22 Aug 2018

Termination date: 25 Mar 2021

Address: Aro Valley, Wellington, 6011 New Zealand

Address used since 22 Aug 2018


Keith Robert Houston - Director (Inactive)

Appointment date: 05 Sep 2017

Termination date: 03 Dec 2020

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 05 Sep 2017


Darron Gregory Lindsay - Director (Inactive)

Appointment date: 05 Sep 2017

Termination date: 03 Oct 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 05 Sep 2017


Glenn Raymond Armstrong - Director (Inactive)

Appointment date: 07 Feb 2016

Termination date: 23 May 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Feb 2016


David John Kettles - Director (Inactive)

Appointment date: 10 Sep 2016

Termination date: 25 Sep 2018

Address: Mornington, Wellington, 6021 New Zealand

Address used since 10 Sep 2016


Ian Alistair Schraa - Director (Inactive)

Appointment date: 03 Feb 2015

Termination date: 05 Sep 2017

Address: Whitby, Porirua, 5024 New Zealand

Address used since 03 Feb 2015


Alastair Ferguson - Director (Inactive)

Appointment date: 09 Sep 2015

Termination date: 05 Sep 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 09 Sep 2015


Simon Nelson - Director (Inactive)

Appointment date: 18 Dec 2014

Termination date: 10 Sep 2016

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 18 Dec 2014


Nicholas Mark Pallin - Director (Inactive)

Appointment date: 15 Feb 2014

Termination date: 07 Feb 2016

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 15 Feb 2014


David Lloyd - Director (Inactive)

Appointment date: 11 Sep 2013

Termination date: 09 Sep 2015

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 11 Sep 2013


Michael David Scully - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 03 Feb 2015

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Apr 2013


Raymond Lord - Director (Inactive)

Appointment date: 05 Sep 2012

Termination date: 18 Dec 2014

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 05 Sep 2012


Michael William Benfell - Director (Inactive)

Appointment date: 02 Feb 2012

Termination date: 15 Feb 2014

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 02 Feb 2012


Gary David Cullen - Director (Inactive)

Appointment date: 02 Feb 2012

Termination date: 11 Sep 2013

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 02 Feb 2012


Caroline Logan - Director (Inactive)

Appointment date: 15 Apr 2011

Termination date: 31 Mar 2013

Address: Wilton, Wellington, 6035 New Zealand

Address used since 15 Apr 2011


Seton Butler - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 05 Sep 2012

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Oct 2010


Peter Johannes Warmerdam - Director (Inactive)

Appointment date: 19 Aug 2009

Termination date: 02 Feb 2012

Address: Silverstream, Upper Hutt,

Address used since 19 Aug 2009


Nicholas Cooper - Director (Inactive)

Appointment date: 10 Feb 2010

Termination date: 02 Feb 2012

Address: Maungaraki, Lower Hutt 5010,

Address used since 10 Feb 2010


Raymond Peter Lord - Director (Inactive)

Appointment date: 27 Jan 2009

Termination date: 02 Feb 2011

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 27 Jan 2009


Matthew Joel Whitford - Director (Inactive)

Appointment date: 27 Aug 2008

Termination date: 01 Oct 2010

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 27 Aug 2008


David Robert Miles Lloyd - Director (Inactive)

Appointment date: 27 Aug 2008

Termination date: 10 Feb 2010

Address: Mt Cook, Wellington 6021,

Address used since 07 Sep 2009


David John Kettles - Director (Inactive)

Appointment date: 13 Sep 2007

Termination date: 19 Aug 2009

Address: Waterloo, Lower Hutt 6009,

Address used since 13 Sep 2007


Richard James William Pester - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 27 Jan 2009

Address: Lower Hutt,

Address used since 19 Mar 2007


Glen Armstrong - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 27 Aug 2008

Address: Karori, Wellington,

Address used since 01 Sep 2004


Kerry Anne Burke - Director (Inactive)

Appointment date: 19 Sep 2005

Termination date: 27 Aug 2008

Address: Wellington,

Address used since 19 Sep 2005


Ian Schraa - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 13 Sep 2007

Address: Paremata, Wellington,

Address used since 01 Sep 2004


Simon Nelson - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 19 Mar 2007

Address: Epuni, Lower Hutt, Wellington,

Address used since 01 Sep 2004


Ian Douglas Hughes - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 19 Sep 2005

Address: Stokes Valley, Lower Hutt,

Address used since 03 Sep 2003


Peter Brian Mitchell - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 22 Sep 2004

Address: Porirua,

Address used since 29 Aug 2002


Michael David Scully - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 22 Sep 2004

Address: Wadestown, Wellington,

Address used since 03 Sep 2003


Wendy Anne Young - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 04 Feb 2004

Address: Waterloo, Lower Hutt,

Address used since 29 Aug 2002


Linda Jane Broad - Director (Inactive)

Appointment date: 23 Aug 2001

Termination date: 03 Sep 2003

Address: Kilbirnie,

Address used since 23 Aug 2001


Judith Mary Hickson - Director (Inactive)

Appointment date: 20 Sep 2001

Termination date: 03 Sep 2003

Address: Tawa,

Address used since 20 Sep 2001


Caroline Traley Logan - Director (Inactive)

Appointment date: 09 Aug 2000

Termination date: 29 Aug 2002

Address: Miramar, Wellington,

Address used since 09 Aug 2000


Raymond Lord - Director (Inactive)

Appointment date: 09 Aug 2000

Termination date: 29 Aug 2002

Address: Upper Hutt,

Address used since 09 Aug 2000


Gary David Cullen - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 23 Aug 2001

Address: Belmont, Lower Hutt,

Address used since 01 Nov 1999


David Kevin Allen - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 23 Aug 2001

Address: Plimmerton, Porirua,

Address used since 01 Nov 1999


Stephen Gordon Mirams - Director (Inactive)

Appointment date: 09 Aug 2000

Termination date: 23 Aug 2001

Address: Khandallah, Wellington,

Address used since 09 Aug 2000


David John Kettles - Director (Inactive)

Appointment date: 23 Sep 1998

Termination date: 09 Aug 2000

Address: Brooklyn, Wellington,

Address used since 23 Sep 1998


Seton Joseph Butler - Director (Inactive)

Appointment date: 23 Sep 1998

Termination date: 09 Aug 2000

Address: Kelburn, Wellington,

Address used since 23 Sep 1998


Vivien Ruth Harris - Director (Inactive)

Appointment date: 23 Sep 1998

Termination date: 09 Aug 2000

Address: Ohariu Valley, Johnsvonille, Wellington,

Address used since 23 Sep 1998


Michael Derek Lyon - Director (Inactive)

Appointment date: 30 Sep 1997

Termination date: 01 Nov 1999

Address: Kilbirnie, Wellington,

Address used since 30 Sep 1997


David Stuart Maddock - Director (Inactive)

Appointment date: 30 Sep 1997

Termination date: 01 Nov 1999

Address: Silverstream,

Address used since 30 Sep 1997


Richard Charles William Pester - Director (Inactive)

Appointment date: 22 Aug 1996

Termination date: 23 Sep 1998

Address: Lower Hutt,

Address used since 22 Aug 1996


Peter Johannes Warmerdam - Director (Inactive)

Appointment date: 22 Aug 1996

Termination date: 23 Sep 1998

Address: Silverstream, Upper Hutt,

Address used since 22 Aug 1996


Michael David Scully - Director (Inactive)

Appointment date: 22 Aug 1996

Termination date: 23 Sep 1998

Address: Crofton Downs, Wellington,

Address used since 22 Aug 1996


Garry Steven Ball - Director (Inactive)

Appointment date: 04 Oct 1995

Termination date: 30 Sep 1997

Address: Pinehaven, Upper Hut,

Address used since 04 Oct 1995


David Wemyss Probert - Director (Inactive)

Appointment date: 04 Oct 1995

Termination date: 30 Sep 1997

Address: Stathmore, Wellington,

Address used since 04 Oct 1995


Kenneth James Kissling - Director (Inactive)

Appointment date: 04 Oct 1995

Termination date: 25 Aug 1996

Address: Seatoun, Wellington,

Address used since 04 Oct 1995


Peter Charles Hickson - Director (Inactive)

Appointment date: 04 Oct 1995

Termination date: 22 Aug 1996

Address: Tawa, Wellington,

Address used since 04 Oct 1995


Ian Alistair Schraa - Director (Inactive)

Appointment date: 04 Oct 1995

Termination date: 22 Aug 1996

Address: Whitby, Porirua City,

Address used since 04 Oct 1995

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