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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Milton Coombe Veterinary Limited Shareholder NZBN: 9429038067754 |
Whangarei Whangarei 0110 New Zealand |
23 Jun 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macpherson, Sally Diane |
Kamo Kamo 0185 New Zealand |
11 Apr 1990 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Macpherson, Grant Roderick |
Kamo Kamo 0185 New Zealand |
11 Apr 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macpherson, Sally Diane |
Kamo Kamo 0185 New Zealand |
06 Oct 2004 - 23 Jun 2023 |
Individual | Macpherson, Sally Diane |
Kamo Kamo 0185 New Zealand |
06 Oct 2004 - 23 Jun 2023 |
Entity | Parihaka Trustees (2010) Limited Shareholder NZBN: 9429031681681 Company Number: 2396661 |
Whangarei 0148 New Zealand |
11 Apr 2011 - 23 Jun 2023 |
Individual | Macpherson, Grant Roderick |
Kamo Kamo 0185 New Zealand |
06 Oct 2004 - 23 Jun 2023 |
Individual | Macpherson, Grant Roderick |
Kamo Kamo 0185 New Zealand |
06 Oct 2004 - 23 Jun 2023 |
Individual | Wong, Steve Anthony |
Whangarei New Zealand |
06 Oct 2004 - 11 Apr 2011 |
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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