Vetsone Limited

Vetsone Limited, a registered company, was started on 20 Mar 1995. 9429038635267 is the business number it was issued. The company has been run by 6 directors: Sharon Louise Marshall - an active director whose contract began on 31 May 2007,
Michael Douglas Newall - an active director whose contract began on 31 May 2007,
Jason Macgregor Clark - an active director whose contract began on 02 Dec 2015,
Douglass Brook Callaghan - an inactive director whose contract began on 20 Mar 1995 and was terminated on 30 Jun 2016,
Jillian Peggy Callaghan - an inactive director whose contract began on 31 May 2007 and was terminated on 02 Dec 2015.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (type: physical, registered).
Vetsone Limited had been using 806 Karamu Road, Hastings, Hastings as their physical address up to 03 Sep 2015.
More names for the company, as we identified at BizDb, included: from 30 Oct 1997 to 23 Apr 2018 they were named Veterinary Associates (Hastings) Limited, from 20 Mar 1995 to 30 Oct 1997 they were named Callaghan Mccormick & Partners Limited.
A total of 5001 shares are issued to 9 shareholders (6 groups). The first group consists of 1666 shares (33.31%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 1666 shares (33.31%). Finally there is the third share allocation (1666 shares 33.31%) made up of 1 entity.

Previous addresses

Address: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 08 Jul 2014 to 03 Sep 2015

Address: Forward Accounting Nz Ltd, Chartered Accountants, 213e Queen St, Hastings, 4122 New Zealand

Physical & registered address used from 12 Jun 2013 to 08 Jul 2014

Address: Denton Donovan, Chartered Accountants, 405 King Street North, Hasting

Registered address used from 13 Sep 2000 to 13 Sep 2000

Address: Robert Kale & Associates Ltd, Chartered Accountants, 213e Queen St, Hastings New Zealand

Registered address used from 13 Sep 2000 to 12 Jun 2013

Address: Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 20 Sep 1999 to 13 Sep 2000

Address: 814 Francis Hicks Avenue, Hastings New Zealand

Physical address used from 20 Mar 1995 to 12 Jun 2013

Previous Shareholders

Sharon Louise Marshall - Director

Appointment date: 31 May 2007

Michael Douglas Newall - Director

Appointment date: 31 May 2007

Jason Macgregor Clark - Director

Appointment date: 02 Dec 2015

Douglass Brook Callaghan - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 30 Jun 2016

Jillian Peggy Callaghan - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 02 Dec 2015

Richard Graeme Lindsay - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 31 May 2007