Waikato Animal Health Centre Limited was incorporated on 22 Aug 1989 and issued an NZ business identifier of 9429039356673. This registered LTD company has been supervised by 6 directors: Wayne Berry - an active director whose contract started on 03 Jul 2023,
Brendon Charles O'leary - an active director whose contract started on 12 Jul 2023,
David Firth - an inactive director whose contract started on 01 Oct 2015 and was terminated on 12 Jul 2023,
Alister Smith - an inactive director whose contract started on 31 Mar 2004 and was terminated on 31 Mar 2022,
Warren Reid Spooner - an inactive director whose contract started on 30 Mar 1992 and was terminated on 14 Jan 2010.
As stated in our data (updated on 01 May 2024), this company registered 2 addresses: 25 Moorhouse Street, Morrinsville, 3300 (physical address),
25 Moorhouse Street, Morrinsville, 3300 (service address),
25 Moorhouse Street, Morrinsville (registered address).
Until 27 Mar 2013, Waikato Animal Health Centre Limited had been using Cooperaitken Limited, 42 Moorhouse Street, Morrinsville as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Animal Health Centre Waikato Incorporated (an entity) located at Morrinsville..
Previous addresses
Address #1: Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical address used from 09 Mar 2012 to 27 Mar 2013
Address #2: Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical address used from 20 Feb 2012 to 09 Mar 2012
Address #3: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical address used from 09 Jun 2006 to 20 Feb 2012
Address #4: M Afiz, 25 Moorhouse Street, Morrinsville
Physical address used from 27 Apr 1998 to 09 Jun 2006
Address #5: B E Barker, P O Box 21, Morrinsville
Physical address used from 27 Apr 1998 to 27 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Animal Health Centre Waikato Incorporated |
Morrinsville. |
22 Aug 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aitken, Rodney Murray |
Morrinsville 3300 New Zealand |
22 Aug 1989 - 21 Mar 2013 |
Wayne Berry - Director
Appointment date: 03 Jul 2023
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 03 Jul 2023
Brendon Charles O'leary - Director
Appointment date: 12 Jul 2023
Address: Rd 1, Taupiri, 3281 New Zealand
Address used since 12 Jul 2023
David Firth - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 12 Jul 2023
Address: Rd 2, Paeroa, 3672 New Zealand
Address used since 01 Oct 2015
Alister Smith - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 31 Mar 2022
Address: R D 1, Gordonton, 3281 New Zealand
Address used since 04 Apr 2016
Warren Reid Spooner - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 14 Jan 2010
Address: R D 2, Te Aroha,
Address used since 30 Mar 1992
Maurice George Hight - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 31 Mar 2004
Address: Waitoa,
Address used since 30 Mar 1992
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