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Vetpharm (nz) Limited

Type: NZ Limited Company (Ltd)
9429038653605
NZBN
637728
Company Number
Registered
Company Status
Current address
176 Gills Road
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Feb 2013
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & service address used since 30 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 23020
Entity (NZ Limited Company) Phoenix Pharm Distributors Limited
Shareholder NZBN: 9429039999757
Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Izona Holdings Limited
Shareholder NZBN: 9429038669507
Company Number: 634232
Entity Sadler Consulting Limited
Shareholder NZBN: 9429039514721
Company Number: 372540
Red Beach
0932
New Zealand
Entity Sadler Consulting Limited
Shareholder NZBN: 9429039514721
Company Number: 372540
Red Beach
0932
New Zealand
Individual Niederer, Wallace Bruce R D 1
Taupo
Entity Sadler Consulting Limited
Shareholder NZBN: 9429039514721
Company Number: 372540
Red Beach
0932
New Zealand
Entity Sadler Consulting Limited
Shareholder NZBN: 9429039514721
Company Number: 372540
Red Beach
0932
New Zealand
Individual Niederer, Wallace Bruce R D 1
Taupo
Individual Niederer, Wallace Bruce R D 1
Taupo
Entity Izona Holdings Limited
Shareholder NZBN: 9429038669507
Company Number: 634232
Directors

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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