Warkworth Veterinary Services Limited

Warkworth Veterinary Services Limited, a registered company, was launched on 21 Apr 1988. 9429039492111 is the NZ business identifier it was issued. "Animal clinic or hospital operation" (ANZSIC M697010) is how the company has been classified. The company has been supervised by 7 directors: Jonathan Walter Makin - an active director whose contract began on 15 Sep 2006,
Daniel David Cash - an active director whose contract began on 01 Apr 2017,
Roger Graeme Dunn - an inactive director whose contract began on 23 May 1991 and was terminated on 19 Feb 2023,
Keith Campbell Woollams - an inactive director whose contract began on 01 Apr 2005 and was terminated on 19 Oct 2012,
Robyn Kaye Dunn - an inactive director whose contract began on 23 May 1991 and was terminated on 19 Sep 2006.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Hudson Road, Rd 4, Warkworth, 0984 (category: registered, physical).
Warkworth Veterinary Services Limited had been using 27 Hudson Road, Rd 4, Warkworth as their registered address until 19 Apr 2021.
A total of 10000 shares are issued to 7 shareholders (6 groups). The first group includes 499 shares (4.99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (5%). Lastly the 3rd share allotment (500 shares 5%) made up of 1 entity.

Principal place of activity

23 Hudson Road, Warkworth, 0984 New Zealand

Previous addresses

Address #1: 27 Hudson Road, Rd 4, Warkworth, 0984 New Zealand

Registered & physical address used from 09 Mar 2021 to 19 Apr 2021

Address #2: 1/18 Neville Street, Warkworth, 0910 New Zealand

Registered address used from 24 Apr 2018 to 09 Mar 2021

Address #3: 18 Neville Street, Warkworth, 0910 New Zealand

Physical address used from 13 Apr 2015 to 09 Mar 2021

Address #4: 18 Neville Street, Warkworth, 0910 New Zealand

Registered address used from 09 Apr 2014 to 24 Apr 2018

Address #5: The Offices Of Kga Accountants, Whittaker Road, Warkworth, 0910 New Zealand

Physical address used from 09 Apr 2014 to 13 Apr 2015

Address #6: 18 Neville Street, Warkworth 0910 New Zealand

Registered address used from 19 Apr 2010 to 09 Apr 2014

Address #7: The Offices Of Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth New Zealand

Physical address used from 08 Sep 1997 to 09 Apr 2014

Address #8: Warkworth Veterinary Services Ltd, Neville St, Warkworth

Physical address used from 08 Sep 1997 to 08 Sep 1997

Address #9: Warkworth Veterinary Services Ltd, Neville St, Warkworth

Registered address used from 01 Jul 1997 to 19 Apr 2010

Previous Shareholders

Jonathan Walter Makin - Director

Appointment date: 15 Sep 2006

Daniel David Cash - Director

Appointment date: 01 Apr 2017

Roger Graeme Dunn - Director (Inactive)

Appointment date: 23 May 1991

Termination date: 19 Feb 2023

Keith Campbell Woollams - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 19 Oct 2012

Robyn Kaye Dunn - Director (Inactive)

Appointment date: 23 May 1991

Termination date: 19 Sep 2006

Bastiaan Willem Schouten - Director (Inactive)

Appointment date: 23 May 1991

Termination date: 26 Jul 1999

Alison Grace Schouten - Director (Inactive)

Appointment date: 23 May 1991

Termination date: 01 Apr 1995