Coastal Veterinary Services Limited, a registered company, was registered on 08 Nov 1988. 9429039441195 is the number it was issued. This company has been managed by 7 directors: Jean Pierre Leprou - an active director whose contract started on 01 Apr 2014,
Kyle James Crowley - an active director whose contract started on 02 May 2018,
Matthew John Thomas - an active director whose contract started on 01 Jun 2022,
Greig William Hollway - an inactive director whose contract started on 21 Jul 2008 and was terminated on 01 Apr 2022,
Guy Evan Oakley - an inactive director whose contract started on 30 May 2002 and was terminated on 16 Apr 2018.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 24 Tasman Street, Opunake, 4616 (types include: registered, physical).
Coastal Veterinary Services Limited had been using 24 Tasman Street, Opunake as their registered address up until 21 Nov 2011.
A total of 260000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 13000 shares (5%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 85800 shares (33%). Lastly we have the 3rd share allocation (93600 shares 36%) made up of 3 entities.
Previous address
Address: 24 Tasman Street, Opunake New Zealand
Registered & physical address used from 01 Jul 1997 to 21 Nov 2011
Basic Financial info
Total number of Shares: 260000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13000 | |||
| Individual | Taylor, Callum Lawrence Ronald |
Opunake Opunake 4616 New Zealand |
10 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 85800 | |||
| Entity (NZ Limited Company) | Kj Crowley Nominees Limited Shareholder NZBN: 9429046685148 |
New Plymouth New Plymouth 4310 New Zealand |
29 May 2018 - |
| Individual | Crowley, Kyle James |
Opunake Opunake 4616 New Zealand |
29 May 2018 - |
| Shares Allocation #3 Number of Shares: 93600 | |||
| Individual | Leprou, Rebecca June |
Oakura Oakura 4314 New Zealand |
09 Apr 2014 - |
| Individual | Leprou, Jean-pierre |
Oakura Oakura 4314 New Zealand |
09 Apr 2014 - |
| Individual | Leprou, Robyn Dorothy |
Rd 32 Opunake 4682 New Zealand |
09 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 67600 | |||
| Entity (NZ Limited Company) | Kowhai Trust No.1 Limited Shareholder NZBN: 9429050624881 |
Rd 37 Okato 4381 New Zealand |
10 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Callum Lawrence |
Opunake Opunake 4616 New Zealand |
10 Oct 2023 - 10 Oct 2023 |
| Individual | Thomas, Matthew John |
Opunake Opunake 4616 New Zealand |
03 Oct 2022 - 10 Jan 2023 |
| Entity | Efs Trust Limited Shareholder NZBN: 9429035828471 Company Number: 1373231 |
New Plymouth New Plymouth 4310 New Zealand |
28 Jul 2008 - 27 Apr 2022 |
| Entity | Efs Trustee (2013) Limited Shareholder NZBN: 9429030577732 Company Number: 3928538 |
New Plymouth 4310 New Zealand |
20 Aug 2014 - 29 May 2018 |
| Individual | Nelmes, Rachel Ursula |
Rd 31 Opunake 4681 New Zealand |
28 Jul 2008 - 27 Apr 2022 |
| Individual | Nelmes, Rachel Ursula |
Rd 31 Opunake 4681 New Zealand |
28 Jul 2008 - 27 Apr 2022 |
| Individual | Hollway, Greig William |
Rd 31 Opunake 4681 New Zealand |
28 Jul 2008 - 27 Apr 2022 |
| Individual | Hollway, Greig William |
Rd 31 Opunake 4681 New Zealand |
28 Jul 2008 - 27 Apr 2022 |
| Entity | Efs Trust Limited Shareholder NZBN: 9429035828471 Company Number: 1373231 |
New Plymouth New Plymouth 4310 New Zealand |
28 Jul 2008 - 27 Apr 2022 |
| Individual | Arlidge, Sharron G |
Opunake |
08 Nov 1988 - 19 Nov 2007 |
| Other | G E And J A Oakley |
Rd 28 Hawera 4678 New Zealand |
08 Nov 1988 - 29 May 2018 |
| Entity | M J And R D Le Prou Limited Shareholder NZBN: 9429040155265 Company Number: 173676 |
08 Nov 1988 - 07 Nov 2011 | |
| Other | South Taranaki Trustees Limited | 08 Nov 1988 - 19 Nov 2007 | |
| Individual | Arlidge, Warren John |
Opunake |
08 Nov 1988 - 19 Nov 2007 |
| Entity | Efs Trustee (2013) Limited Shareholder NZBN: 9429030577732 Company Number: 3928538 |
New Plymouth 4310 New Zealand |
20 Aug 2014 - 29 May 2018 |
| Other | M J Stevenson And M I Stevenson | 08 Nov 1988 - 07 Nov 2011 | |
| Other | Null - South Taranaki Trustees Limited | 08 Nov 1988 - 19 Nov 2007 | |
| Entity | M J And R D Le Prou Limited Shareholder NZBN: 9429040155265 Company Number: 173676 |
08 Nov 1988 - 07 Nov 2011 | |
| Other | Null - M J Stevenson And M I Stevenson | 08 Nov 1988 - 07 Nov 2011 |
Jean Pierre Leprou - Director
Appointment date: 01 Apr 2014
Address: Oakura, Oakura, 4314 New Zealand
Address used since 22 Nov 2016
Kyle James Crowley - Director
Appointment date: 02 May 2018
Address: Opunake, Opunake, 4616 New Zealand
Address used since 02 May 2018
Matthew John Thomas - Director
Appointment date: 01 Jun 2022
Address: Opunake, Opunake, 4616 New Zealand
Address used since 01 Jun 2022
Greig William Hollway - Director (Inactive)
Appointment date: 21 Jul 2008
Termination date: 01 Apr 2022
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 21 Jul 2008
Guy Evan Oakley - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 16 Apr 2018
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 30 Nov 2009
Maurice John Le Prou - Director (Inactive)
Appointment date: 08 Nov 1988
Termination date: 01 Apr 2011
Address: Rd 32, Opunake, 9018 New Zealand
Address used since 08 Nov 1988
Warren John Arlidge - Director (Inactive)
Appointment date: 08 Nov 1988
Termination date: 22 Jul 2008
Address: Opunake,
Address used since 08 Nov 1988
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