Vetpharm (Nz) Limited, a registered company, was launched on 30 Jun 1994. 9429038653605 is the NZBN it was issued. The company has been supervised by 4 directors: Graeme John Webb - an active director whose contract started on 30 Jun 1994,
Wallace Bruce Niederer - an inactive director whose contract started on 01 Oct 1997 and was terminated on 15 Jul 2020,
Robert Sadler - an inactive director whose contract started on 31 Mar 2000 and was terminated on 15 Jul 2020,
Gary William Gibson - an inactive director whose contract started on 30 Jun 1994 and was terminated on 04 Aug 2005.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: registered, service).
Vetpharm (Nz) Limited had been using 65 Birkenhead Avenue, Birkenhead, Auckland as their registered address until 12 Feb 2013.
One entity controls all company shares (exactly 23020 shares) - Phoenix Pharm Distributors Limited - located at 0612, Henderson, Auckland.
Previous addresses
Address #1: 65 Birkenhead Avenue, Birkenhead, Auckland New Zealand
Registered address used from 15 Sep 1995 to 12 Feb 2013
Address #2: 3rd Floor, Total Media House, 76 Symonds Street, Auckland
Registered address used from 15 Sep 1995 to 15 Sep 1995
Address #3: P O Box 34 314, Birkenhead, Auckland
Physical address used from 31 Aug 1995 to 31 Aug 1995
Address #4: 65 Birkenhead, Birkenhead, Auckland New Zealand
Physical address used from 31 Aug 1995 to 12 Feb 2013
Basic Financial info
Total number of Shares: 23020
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 23020 | |||
Entity (NZ Limited Company) | Phoenix Pharm Distributors Limited Shareholder NZBN: 9429039999757 |
Henderson Auckland 0612 New Zealand |
30 Jun 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Izona Holdings Limited Shareholder NZBN: 9429038669507 Company Number: 634232 |
30 Jun 1994 - 13 Jan 2006 | |
Entity | Sadler Consulting Limited Shareholder NZBN: 9429039514721 Company Number: 372540 |
Red Beach 0932 New Zealand |
30 Jun 1994 - 15 Jul 2020 |
Entity | Sadler Consulting Limited Shareholder NZBN: 9429039514721 Company Number: 372540 |
Red Beach 0932 New Zealand |
30 Jun 1994 - 15 Jul 2020 |
Individual | Niederer, Wallace Bruce |
R D 1 Taupo |
30 Jun 1994 - 15 Jul 2020 |
Entity | Sadler Consulting Limited Shareholder NZBN: 9429039514721 Company Number: 372540 |
Red Beach 0932 New Zealand |
30 Jun 1994 - 15 Jul 2020 |
Entity | Sadler Consulting Limited Shareholder NZBN: 9429039514721 Company Number: 372540 |
Red Beach 0932 New Zealand |
30 Jun 1994 - 15 Jul 2020 |
Individual | Niederer, Wallace Bruce |
R D 1 Taupo |
30 Jun 1994 - 15 Jul 2020 |
Individual | Niederer, Wallace Bruce |
R D 1 Taupo |
30 Jun 1994 - 15 Jul 2020 |
Entity | Izona Holdings Limited Shareholder NZBN: 9429038669507 Company Number: 634232 |
30 Jun 1994 - 13 Jan 2006 |
Graeme John Webb - Director
Appointment date: 30 Jun 1994
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Aug 2015
Wallace Bruce Niederer - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 15 Jul 2020
Address: Taupo, 3377 New Zealand
Address used since 21 Aug 2015
Robert Sadler - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 15 Jul 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 21 Aug 2015
Gary William Gibson - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 04 Aug 2005
Address: Birkenhead, Auckland,
Address used since 30 Jun 1994
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