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Kamo Veterinary Holdings Limited

Type: NZ Limited Company (Ltd)
9429039230249
NZBN
466104
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 09 Feb 2017

Kamo Veterinary Holdings Limited, a registered company, was registered on 11 Apr 1990. 9429039230249 is the business number it was issued. This company has been managed by 4 directors: Sally Diane Mac Pherson - an active director whose contract started on 23 Jul 1990,
Grant Roderick Macpherson - an active director whose contract started on 23 Jul 1990,
Arthur Lewis Mortimer - an inactive director whose contract started on 23 Jul 1990 and was terminated on 19 Dec 1997,
Lynne Isobel Mortimer - an inactive director whose contract started on 23 Jul 1990 and was terminated on 19 Dec 1997.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (category: registered, physical).
Kamo Veterinary Holdings Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address up until 09 Feb 2017.
Previous names used by the company, as we found at BizDb, included: from 11 Apr 1990 to 19 Sep 1990 they were named Powhiri Eight Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 900 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (5 per cent). Lastly there is the next share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 11 Nov 2008 to 09 Feb 2017

Address: 109 Cameron Street, Whangarei

Registered address used from 15 Nov 1998 to 11 Nov 2008

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 15 Nov 1998 to 11 Nov 2008

Address: Same As Registered Office Address

Physical address used from 15 Nov 1998 to 15 Nov 1998

Address: Grant Thornton Business Centre, 1 James Street, Whangarei

Registered address used from 10 Jul 1998 to 15 Nov 1998

Address: Grant Thornton, 1 James Street, Whangarei

Physical address used from 10 Jul 1998 to 15 Nov 1998

Address: 1 James Street, Whangarei

Registered address used from 12 May 1994 to 10 Jul 1998

Address: -

Physical address used from 21 Feb 1992 to 10 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Milton Coombe Veterinary Limited
Shareholder NZBN: 9429038067754
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Macpherson, Sally Diane Kamo
Kamo
0185
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Macpherson, Grant Roderick Kamo
Kamo
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macpherson, Sally Diane Kamo
Kamo
0185
New Zealand
Individual Macpherson, Sally Diane Kamo
Kamo
0185
New Zealand
Entity Parihaka Trustees (2010) Limited
Shareholder NZBN: 9429031681681
Company Number: 2396661
Whangarei
0148
New Zealand
Individual Macpherson, Grant Roderick Kamo
Kamo
0185
New Zealand
Individual Macpherson, Grant Roderick Kamo
Kamo
0185
New Zealand
Individual Wong, Steve Anthony Whangarei

New Zealand
Directors

Sally Diane Mac Pherson - Director

Appointment date: 23 Jul 1990

Address: Kamo, Kamo, 0185 New Zealand

Address used since 11 May 2015


Grant Roderick Macpherson - Director

Appointment date: 23 Jul 1990

Address: Kamo, Kamo, 0185 New Zealand

Address used since 11 May 2015


Arthur Lewis Mortimer - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 19 Dec 1997

Address: Kamo, Whangarei,

Address used since 23 Jul 1990


Lynne Isobel Mortimer - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 19 Dec 1997

Address: Kamo, Whangarei,

Address used since 23 Jul 1990

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