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Veterinary Clinic (morrinsville) Limited

Type: NZ Limited Company (Ltd)
9429039469038
NZBN
387947
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
Current address
Cooperaitken Ltd
42 Moorhouse Street
Morrinsville 3300
New Zealand
Other address (Address for Records) used since 11 Aug 2011
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other address (Address For Share Register) used since 02 Mar 2018
64 Arena Avenue
Avenal
Invercargill 9810
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Jul 2019

Veterinary Clinic (Morrinsville) Limited, a registered company, was launched on 31 Mar 1988. 9429039469038 is the number it was issued. "Veterinary surgeon" (ANZSIC M697030) is how the company was categorised. This company has been run by 9 directors: Mark Alexander Bryan - an active director whose contract began on 20 Oct 2017,
Vincent Maxwell Sharp - an active director whose contract began on 30 Apr 2018,
Adrian Colin Campbell - an active director whose contract began on 01 Dec 2023,
Robin Geoffrey Eggleton - an active director whose contract began on 01 Dec 2023,
Richard Hamilton Mason - an inactive director whose contract began on 01 Oct 1995 and was terminated on 16 Jun 2021.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: Unit 1, 64 Arena Avenue, Invercargill, 9810 (postal address),
Unit 1, 64 Arena Avenue, Invercargill, 9810 (office address),
Unit 1, 64 Arena Avenue, Invercargill, 9810 (delivery address),
64 Arena Avenue, Avenal, Invercargill, 9810 (registered address) among others.
Veterinary Clinic (Morrinsville) Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address until 15 Jul 2019.
One entity owns all company shares (exactly 60000 shares) - Vetnz Limited - located at 9810, 64 Arena Avenue, Invercargill.

Addresses

Other active addresses

Address #4: 64 Arena Avenue, Avenal, Invercargill, 9810 New Zealand

Registered & physical & service address used from 15 Jul 2019

Address #5: Unit 1, 64 Arena Avenue, Invercargill, 9810 New Zealand

Postal & office & delivery address used from 28 Oct 2020

Principal place of activity

Unit 1, 64 Arena Avenue, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 13 Mar 2018 to 15 Jul 2019

Address #2: 62 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 19 Aug 2011 to 13 Mar 2018

Address #3: 45 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 01 Jul 1997 to 19 Aug 2011

Contact info
64 7 8896738
Phone
64 21 1372790
28 Oct 2020 Finance
rachel.mackay@vetsouth.co.nz
18 Mar 2021 nzbn-reserved-invoice-email-address-purpose
rachel.mackay@vetsouth.co.nz
28 Oct 2020 Finance
morrinsvillevets.co.nz
04 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60000
Entity (NZ Limited Company) Vetnz Limited
Shareholder NZBN: 9429042023210
64 Arena Avenue
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Comhla Vet Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Individual Mason, Richard Hamilton Morrinsville
Morrinsville
3300
New Zealand
Individual Mason, Richard Hamilton Morrinsville
Morrinsville
3300
New Zealand
Individual Mason, Kerry Jane Morrinsville
Morrinsville
3300
New Zealand
Individual Stewart, Pamela Christine Joy Rd 2
Morrinsville
3372
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Entity H4g Group Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Individual Hutchings, Christopher Ross Morrinsville
Individual Mason, Richard Hamilton Morrinsville
Morrinsville
3300
New Zealand
Individual Stewart, David William Rd 2
Morrinsville
3372
New Zealand
Individual Mason, Richard Hamilton Morrinsville
Morrinsville
3300
New Zealand
Individual Mason, Kerry Jane Morrinsville
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Individual Stewart, David William Rd 2
Morrinsville
3372
New Zealand
Entity H4g Group Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Invercargill
Invercargill
9810
New Zealand

Ultimate Holding Company

31 Aug 2017
Effective Date
H4g Group Limited
Name
Ltd
Type
1715327
Ultimate Holding Company Number
NZ
Country of origin
70 Forth Street
Invercargill
Invercargill 9810
New Zealand
Address
Directors

Mark Alexander Bryan - Director

Appointment date: 20 Oct 2017

Address: Rd 1, Winton, 9781 New Zealand

Address used since 04 Jul 2019

Address: Rd 1, Winton, 9781 New Zealand

Address used since 20 Oct 2017


Vincent Maxwell Sharp - Director

Appointment date: 30 Apr 2018

Address: Rd 4, Gore, 9774 New Zealand

Address used since 04 Jul 2019

Address: Rd4, Gore, 9774 New Zealand

Address used since 30 Apr 2018


Adrian Colin Campbell - Director

Appointment date: 01 Dec 2023

Address: Highfield, Timaru, 7910 New Zealand

Address used since 01 Dec 2023


Robin Geoffrey Eggleton - Director

Appointment date: 01 Dec 2023

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 01 Dec 2023


Richard Hamilton Mason - Director (Inactive)

Appointment date: 01 Oct 1995

Termination date: 16 Jun 2021

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 26 Jul 2017

Address: Morrinsville, 3300 New Zealand

Address used since 23 Jul 2015


Colin Joseph Ronald Groves - Director (Inactive)

Appointment date: 20 Oct 2017

Termination date: 30 Apr 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 20 Oct 2017


David William Stewart - Director (Inactive)

Appointment date: 13 Feb 1990

Termination date: 29 Sep 2017

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 26 Jul 2017

Address: R D 2, Morrinsville, 3372 New Zealand

Address used since 26 Jul 2010


Christopher Ross Hutchings - Director (Inactive)

Appointment date: 15 Feb 1990

Termination date: 06 Apr 2004

Address: Morrinsville,

Address used since 15 Feb 1990


Robert Peter Visser - Director (Inactive)

Appointment date: 15 Feb 1990

Termination date: 29 Sep 1995

Address: Morrinsville,

Address used since 15 Feb 1990

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