Totally Vets Limited, a registered company, was launched on 01 Mar 1988. 9429039495891 is the NZ business number it was issued. The company has been managed by 18 directors: Lindsay Neil Rowe - an active director whose contract started on 01 Mar 1988,
Rachael Anne Fouhy - an active director whose contract started on 16 Feb 2015,
Hugh Pendril Bentall - an active director whose contract started on 03 Sep 2020,
Alison Jane Watters - an active director whose contract started on 29 Oct 2020,
Mark Alexander Bryan - an active director whose contract started on 07 Mar 2024.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, registered).
Totally Vets Limited had been using Ernst & Young, Chartered Accountants, 61-74 Rangitikei Str, Palmerston North as their physical address up until 18 Feb 2000.
Previous aliases used by this company, as we established at BizDb, included: from 01 Mar 1988 to 09 May 2007 they were called Manawatu Veterinary Services Limited.
A total of 349053 shares are allotted to 20 shareholders (13 groups). The first group consists of 24551 shares (7.03%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3344 shares (0.96%). Lastly we have the third share allotment (183806 shares 52.66%) made up of 1 entity.
Previous addresses
Address: Ernst & Young, Chartered Accountants, 61-74 Rangitikei Str, Palmerston North
Physical address used from 18 Feb 2000 to 18 Feb 2000
Address: Ernst & Young, Level 11,state Insurance Building, 61-75 Rangitikei Str, Palmerston North
Registered address used from 18 Feb 2000 to 18 Feb 2000
Address: 25 Princess Street, Palmerston North New Zealand
Registered address used from 18 Feb 2000 to 26 Feb 2016
Address: 25 Princess Street, Palmerson North New Zealand
Physical address used from 18 Feb 2000 to 26 Feb 2016
Address: Ernst & Young, State Insurance Building, Rangitikei Street, Palmerston North
Registered address used from 07 Dec 1998 to 18 Feb 2000
Address: Messrs Horwath & Horwath, Chartered Accountants, 623 Main Street, Palmerston North
Registered address used from 20 Dec 1996 to 07 Dec 1998
Basic Financial info
Total number of Shares: 349053
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24551 | |||
Individual | Fouhy, Rachael Anne |
Rd 4 Eketahuna 4993 New Zealand |
19 Feb 2015 - |
Shares Allocation #2 Number of Shares: 3344 | |||
Individual | Smith, Gregory Patrick |
Feilding Feilding 4702 New Zealand |
23 Apr 2013 - |
Shares Allocation #3 Number of Shares: 183806 | |||
Entity (NZ Limited Company) | Comhla Vet Limited Shareholder NZBN: 9429034474310 |
Avenal Invercargill 9810 New Zealand |
20 Mar 2024 - |
Shares Allocation #4 Number of Shares: 5454 | |||
Individual | Aitken, Rosanna |
Palmerston North Palmerston North 4414 New Zealand |
11 Nov 2019 - |
Individual | Aitken, Peter James |
Palmerston North Palmerston North 4414 New Zealand |
05 Feb 2019 - |
Shares Allocation #5 Number of Shares: 6129 | |||
Individual | Woodley, Karen Vicki |
Pahiatua Pahiatua 4910 New Zealand |
19 Feb 2015 - |
Individual | Woodley, Heather Leanne |
Masterton Masterton 5810 New Zealand |
19 Feb 2015 - |
Shares Allocation #6 Number of Shares: 1999 | |||
Individual | Moloney, Christine Nancy Hay |
Feilding |
01 Mar 1988 - |
Individual | White, Diane Joy |
Feilding New Zealand |
03 May 2005 - |
Shares Allocation #7 Number of Shares: 17837 | |||
Individual | Rogers, Andrew David |
Rd 5 Feilding 4775 New Zealand |
01 Mar 1988 - |
Individual | Rowe, Elizabeth |
Rd 5 Feilding 4775 New Zealand |
01 Mar 1988 - |
Individual | Rowe, Lindsay Neil |
Rd 5 Feilding 4775 New Zealand |
01 Mar 1988 - |
Shares Allocation #8 Number of Shares: 410 | |||
Individual | Rowe, Lindsay Neil |
Rd 5 Feilding 4775 New Zealand |
01 Mar 1988 - |
Shares Allocation #9 Number of Shares: 21319 | |||
Individual | Cooper, Eliot Harold |
Palmerston North New Zealand |
08 Nov 2007 - |
Individual | Tanner, Craig Mitchell |
Palmerston North |
30 May 2007 - |
Shares Allocation #10 Number of Shares: 2483 | |||
Individual | Tanner, Craig Mitchell |
Palmerston North |
30 May 2007 - |
Shares Allocation #11 Number of Shares: 55501 | |||
Individual | Bentall, Stephen James |
Rd 1 Levin 5571 New Zealand |
08 Sep 2020 - |
Individual | Bentall, Hugh Pendril |
Rd 1 Levin 5571 New Zealand |
08 Sep 2020 - |
Shares Allocation #12 Number of Shares: 14308 | |||
Individual | Bentall, Hugh Pendril |
Rd 1 Levin 5571 New Zealand |
08 Sep 2020 - |
Shares Allocation #13 Number of Shares: 11912 | |||
Individual | Askin, Barnaby David Charles |
Rd 10 Palmerston North 4470 New Zealand |
23 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickson, Craig Derek |
Hokowhitu Palmerston North 4410 New Zealand |
23 Apr 2013 - 20 Mar 2024 |
Individual | Griffin, Therese Emma |
Pahiatua Pahiatua 4910 New Zealand |
21 Sep 2023 - 20 Mar 2024 |
Individual | Harvey, Geraldine Anne |
Rd 2 Pahiatua 4982 New Zealand |
19 Feb 2015 - 20 Mar 2024 |
Individual | Harvey, Geraldine Anne |
Rd 2 Pahiatua 4982 New Zealand |
19 Feb 2015 - 20 Mar 2024 |
Individual | Harvey, Geraldine Anne |
Rd 2 Pahiatua 4982 New Zealand |
19 Feb 2015 - 20 Mar 2024 |
Individual | Harvey, Geraldine Anne |
Rd 2 Pahiatua 4982 New Zealand |
19 Feb 2015 - 20 Mar 2024 |
Individual | Meurk, Deborah Helen |
Rd 9 Halcombe 4779 New Zealand |
21 Sep 2023 - 20 Mar 2024 |
Individual | Wake, Hugh Hereward |
Pahiatua Pahiatua 4910 New Zealand |
19 Feb 2015 - 20 Mar 2024 |
Individual | Wake, Hugh Hereward |
Pahiatua Pahiatua 4910 New Zealand |
19 Feb 2015 - 20 Mar 2024 |
Entity | Bbd Accountant Trustees Limited Shareholder NZBN: 9429042370857 Company Number: 5998947 |
143 Main Street Pahiatua 4910 New Zealand |
28 Oct 2016 - 20 Mar 2024 |
Individual | Wake, Adrienne Christine Joan |
Pahiatua Pahiatua 4910 New Zealand |
19 Feb 2015 - 20 Mar 2024 |
Individual | Wake, Adrienne Christine Joan |
Pahiatua Pahiatua 4910 New Zealand |
19 Feb 2015 - 20 Mar 2024 |
Individual | Lund, Graham Eric |
Rd 1 Dannevirke 4971 New Zealand |
19 Feb 2015 - 20 Mar 2024 |
Individual | Lund, Elizabeth Mary |
Rd 1 Dannevirke 4971 New Zealand |
19 Feb 2015 - 20 Mar 2024 |
Individual | Lund, Elizabeth Mary |
Rd 1 Dannevirke 4971 New Zealand |
19 Feb 2015 - 20 Mar 2024 |
Individual | Cook, Trevor George |
Feilding |
01 Mar 1988 - 20 Mar 2024 |
Individual | Mackenzie, Meryl |
Rd 5 Palmerston North 4475 New Zealand |
23 Apr 2013 - 20 Mar 2024 |
Individual | Haynes, Guy Philip |
Rd 5 Palmerston North 4475 New Zealand |
23 Apr 2013 - 20 Mar 2024 |
Individual | Pike, Hamish Baxter |
Feilding Feilding 4702 New Zealand |
23 Apr 2013 - 20 Mar 2024 |
Individual | Drayton, Barry Michael |
Palmerston North |
30 May 2007 - 20 Mar 2024 |
Individual | Drayton, Barry Michael |
Palmerston North |
30 May 2007 - 20 Mar 2024 |
Individual | Parsons, Jeanette |
Milson Palmerston North 4414 New Zealand |
19 Feb 2015 - 20 Mar 2024 |
Individual | Dodunski, Aaron John |
Rd 1 Turangi 3381 New Zealand |
23 Jun 2008 - 17 Aug 2020 |
Individual | Harvey, Stephen Lionel |
Rd 2 Pahiatua 4982 New Zealand |
19 Feb 2015 - 21 Sep 2023 |
Individual | Harvey, Stephen Lionel |
Rd 2 Pahiatua 4982 New Zealand |
19 Feb 2015 - 21 Sep 2023 |
Individual | Harvey, Stephen Lionel |
Rd 2 Pahiatua 4982 New Zealand |
19 Feb 2015 - 21 Sep 2023 |
Individual | Parker, Marie Terese Elizabeth |
West Quay Ahuriri Napier 4110 New Zealand |
19 Feb 2015 - 21 Sep 2023 |
Individual | Parker, Marie Terese Elizabeth |
West Quay Ahuriri Napier 4110 New Zealand |
19 Feb 2015 - 21 Sep 2023 |
Individual | Moloney, P G |
Feilding |
01 Mar 1988 - 03 May 2005 |
Individual | Wiseman, Paul Robert |
Palmerston North |
30 May 2007 - 23 Apr 2013 |
Individual | Tanner, Craig Mitchell |
Palmerston North |
29 Nov 2006 - 29 Nov 2006 |
Individual | Wiseman, Paul Robert |
Palmerston North |
29 Nov 2006 - 29 Nov 2006 |
Individual | Dodunski, Virginia Anne |
Rd 1 Turangi 3381 New Zealand |
23 Jun 2008 - 03 Oct 2022 |
Individual | Dodunski, Virginia Anne |
Rd 1 Turangi 3381 New Zealand |
23 Jun 2008 - 03 Oct 2022 |
Individual | Moloney, C N H |
Feilding |
01 Mar 1988 - 03 May 2005 |
Individual | Redgrave, Anne Caroline |
Ashhurst Ashhurst 4810 New Zealand |
23 Apr 2013 - 16 Nov 2017 |
Individual | Wiseman, Susan |
Palmerston North |
29 Nov 2006 - 29 Nov 2006 |
Individual | Drayton, Barry Michael |
Palmerston North |
29 Nov 2006 - 29 Nov 2006 |
Individual | Dib, Joao Carlos Zacharias Silva |
Ashhurst Ashhurst 4810 New Zealand |
23 Apr 2013 - 16 Nov 2017 |
Individual | Wiseman, Susan Margaret |
Palmerston North New Zealand |
30 May 2007 - 23 Apr 2013 |
Individual | Coddington, Nigel Parnell |
R D 5 Feilding New Zealand |
01 Mar 1988 - 23 Apr 2013 |
Lindsay Neil Rowe - Director
Appointment date: 01 Mar 1988
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 17 Dec 2012
Rachael Anne Fouhy - Director
Appointment date: 16 Feb 2015
Address: Rd 4, Eketahuna, 4993 New Zealand
Address used since 16 Feb 2015
Hugh Pendril Bentall - Director
Appointment date: 03 Sep 2020
Address: Rd 1, Levin, 5571 New Zealand
Address used since 03 Sep 2020
Alison Jane Watters - Director
Appointment date: 29 Oct 2020
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 29 Oct 2020
Mark Alexander Bryan - Director
Appointment date: 07 Mar 2024
Address: Rd 1, Winton, 9781 New Zealand
Address used since 07 Mar 2024
Vincent Maxwell Sharp - Director
Appointment date: 08 Mar 2024
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 08 Mar 2024
Adrian Colin Campbell - Director
Appointment date: 26 Mar 2024
Address: Highfield, Timaru, 7910 New Zealand
Address used since 26 Mar 2024
Trevor George Cook - Director (Inactive)
Appointment date: 01 Mar 1988
Termination date: 07 Mar 2024
Address: Feilding, 4702 New Zealand
Address used since 30 Nov 2015
Brendan Joseph Christopher Duffy - Director (Inactive)
Appointment date: 03 Nov 2022
Termination date: 07 Mar 2024
Address: Levin, Levin, 5510 New Zealand
Address used since 03 Nov 2022
Barnaby David Charles Askin - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 02 Mar 2024
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 17 Dec 2012
Michael Carl Petersen - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 03 Nov 2022
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 01 Jun 2017
Stephen Lionel Harvey - Director (Inactive)
Appointment date: 16 Feb 2015
Termination date: 02 Nov 2020
Address: Rd 2, Pahiatua, 4982 New Zealand
Address used since 16 Feb 2015
Craig Mitchell Tanner - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 16 Feb 2015
Address: Palmerston North, 4410 New Zealand
Address used since 01 Jul 2006
Virginia Dodunski - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 16 Feb 2015
Address: Rd 1, Ongarue, 3997 New Zealand
Address used since 28 Nov 2014
Nigel Parnell Coddington - Director (Inactive)
Appointment date: 27 Jul 1999
Termination date: 01 Nov 2012
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 18 Nov 2009
Paul Robert Wiseman - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 04 Oct 2011
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 18 Nov 2009
Barry Michael Drayton - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 04 Oct 2011
Address: Palmerston North, 4410 New Zealand
Address used since 01 Jul 2006
Christine Nancy Hay Moloney - Director (Inactive)
Appointment date: 01 Mar 1988
Termination date: 21 Sep 2009
Address: Feilding,
Address used since 01 Mar 1988
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