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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Vetnz Limited Shareholder NZBN: 9429042023210 |
64 Arena Avenue Invercargill 9810 New Zealand |
25 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Comhla Vet Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
10 Oct 2017 - 25 Mar 2019 | |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
22 Jul 2005 - 23 Jun 2021 |
Individual | Mason, Richard Hamilton |
Morrinsville Morrinsville 3300 New Zealand |
22 Jul 2005 - 23 Jun 2021 |
Individual | Mason, Richard Hamilton |
Morrinsville Morrinsville 3300 New Zealand |
31 Mar 1988 - 23 Jun 2021 |
Individual | Mason, Kerry Jane |
Morrinsville Morrinsville 3300 New Zealand |
22 Jul 2005 - 23 Jun 2021 |
Individual | Stewart, Pamela Christine Joy |
Rd 2 Morrinsville 3372 New Zealand |
28 Jul 2005 - 10 Oct 2017 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
28 Jul 2005 - 10 Oct 2017 |
Entity | H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
10 Oct 2017 - 25 Mar 2019 | |
Individual | Hutchings, Christopher Ross |
Morrinsville |
31 Mar 1988 - 13 Aug 2004 |
Individual | Mason, Richard Hamilton |
Morrinsville Morrinsville 3300 New Zealand |
22 Jul 2005 - 23 Jun 2021 |
Individual | Stewart, David William |
Rd 2 Morrinsville 3372 New Zealand |
28 Jul 2005 - 10 Oct 2017 |
Individual | Mason, Richard Hamilton |
Morrinsville Morrinsville 3300 New Zealand |
31 Mar 1988 - 23 Jun 2021 |
Individual | Mason, Kerry Jane |
Morrinsville Morrinsville 3300 New Zealand |
22 Jul 2005 - 23 Jun 2021 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Morrinsville 3300 New Zealand |
22 Jul 2005 - 23 Jun 2021 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
28 Jul 2005 - 10 Oct 2017 | |
Individual | Stewart, David William |
Rd 2 Morrinsville 3372 New Zealand |
31 Mar 1988 - 10 Oct 2017 |
Entity | H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
Invercargill Invercargill 9810 New Zealand |
10 Oct 2017 - 25 Mar 2019 |
Ultimate Holding Company
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
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
Eva Row Company Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street
Aquaculture Veterinary Services Limited
25 Fruitgrowers Road
Queenstown Eye Vet Limited
8 Cone Peak Close
Sensible Gene Limited
13 Edievale Road
Thermal Imaging Otago Limited
495 Centre Road
Vets For Pets Invercargill Limited
160 Spey Street
Wild Vet Limited
231f Ramparts Road