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Rappaw Veterinary Care Limited

Type: NZ Limited Company (Ltd)
9429038800832
NZBN
602567
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
15 Paremata Crescent
Paremata New Zealand
Physical & registered & service address used since 01 Jul 1997
Po Box 50246
Porirua
Porirua 5240
New Zealand
Postal address used since 28 Jul 2019

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.

Addresses

Principal place of activity

15 Paremata Crescent, Paremata, Porirua, 5024 New Zealand

Contact info
64 4 2338059
Phone
ian.s@rappaw.co.nz
Email
www.rappaw.co.nz
28 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 950
Individual Schraa, Ian Alistair Whitby
Porirua
5024
New Zealand
Individual Edwards, Kay Elizabeth Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Edwards, Kay Elizabeth Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Schraa, Ian Alistair Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes Miller, Roger Oriental Bay, Wellington
Individual Holmes Miller, Roger Oriental Bay, Wellington

New Zealand
Entity Hartham Trustees Limited
Shareholder NZBN: 9429036236282
Company Number: 1257582
Entity Hartham Trustees Limited
Shareholder NZBN: 9429036236282
Company Number: 1257582
Directors

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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