Rappaw Veterinary Care Limited, a registered company, was registered on 11 Feb 1994. 9429038800832 is the New Zealand Business Number it was issued. "Veterinary hospital" (ANZSIC M697020) is how the company has been categorised. The company has been managed by 2 directors: Ian Alistair Schraa - an active director whose contract began on 14 Apr 1994,
Kay Elizabeth Edwards - an active director whose contract began on 14 Apr 1994.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 50246, Porirua, Porirua, 5240 (category: postal, registered).
Past names for the company, as we found at BizDb, included: from 11 Feb 1994 to 30 Mar 2017 they were called Paremata Veterinary Services Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 950 shares (95 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 25 shares (2.5 per cent). Lastly the third share allocation (25 shares 2.5 per cent) made up of 1 entity.
Principal place of activity
15 Paremata Crescent, Paremata, Porirua, 5024 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Schraa, Ian Alistair |
Whitby Porirua 5024 New Zealand |
21 Dec 2004 - |
Individual | Edwards, Kay Elizabeth |
Whitby Porirua 5024 New Zealand |
21 Dec 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Edwards, Kay Elizabeth |
Whitby Porirua 5024 New Zealand |
11 Feb 1994 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Schraa, Ian Alistair |
Whitby Porirua 5024 New Zealand |
11 Feb 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes Miller, Roger |
Oriental Bay, Wellington |
19 Apr 2010 - 19 Apr 2010 |
Individual | Holmes Miller, Roger |
Oriental Bay, Wellington New Zealand |
19 Apr 2010 - 19 Apr 2010 |
Entity | Hartham Trustees Limited Shareholder NZBN: 9429036236282 Company Number: 1257582 |
21 Dec 2004 - 27 Jun 2010 | |
Entity | Hartham Trustees Limited Shareholder NZBN: 9429036236282 Company Number: 1257582 |
21 Dec 2004 - 27 Jun 2010 |
Ian Alistair Schraa - Director
Appointment date: 14 Apr 1994
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Apr 2011
Kay Elizabeth Edwards - Director
Appointment date: 14 Apr 1994
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Apr 2011
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