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Te Puke Veterinary Centre Limited

Type: NZ Limited Company (Ltd)
9429039564214
NZBN
357807
Company Number
Registered
Company Status
Current address
49 Jellicoe Street
Te Puke 3119
New Zealand
Registered & physical & service address used since 26 Jul 2016
153 Jellicoe Street
Te Puke 3119
New Zealand
Registered & service address used since 02 May 2024

Te Puke Veterinary Centre Limited, a registered company, was started on 07 Sep 1987. 9429039564214 is the business number it was issued. The company has been supervised by 10 directors: Daniel Joseph Schluter - an active director whose contract started on 17 Mar 2009,
Bryce Graeme Tod - an active director whose contract started on 25 Mar 2015,
Kate Elizabeth Gloyn - an active director whose contract started on 27 Mar 2020,
Stephen Bruce Woolly - an inactive director whose contract started on 07 Sep 1987 and was terminated on 31 Jul 2019,
David William O'brien - an inactive director whose contract started on 21 Apr 2017 and was terminated on 24 Sep 2017.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 153 Jellicoe Street, Te Puke, 3119 (types include: registered, service).
Te Puke Veterinary Centre Limited had been using 49 Jellicoe Street, Te Puke as their physical address until 26 Jul 2016.
A total of 30000 shares are allotted to 17 shareholders (8 groups). The first group is comprised of 1500 shares (5%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 600 shares (2%). Finally there is the next share allocation (8367 shares 27.89%) made up of 4 entities.

Addresses

Previous addresses

Address #1: 49 Jellicoe Street, Te Puke, 3119 New Zealand

Physical & registered address used from 03 Aug 2011 to 26 Jul 2016

Address #2: C/-john Verwey & Co Limited, 49 Jellicoe Street, Te Puke 3119 New Zealand

Registered & physical address used from 26 Jun 2009 to 03 Aug 2011

Address #3: C/-john Verwey & Co. Ltd, 49 Jellicoe Street, Te Puke

Physical & registered address used from 17 Jul 2008 to 26 Jun 2009

Address #4: John Verwey & Co, 49 Jellicoe Street, Te Puke

Registered address used from 01 Aug 2001 to 17 Jul 2008

Address #5: Te Puke Veterinary Centre Ltd, 49 Jellicoe Street, Te Puke

Physical address used from 01 Aug 2001 to 17 Jul 2008

Address #6: John Verwey, 49 Jellicoe Street, Te Puke

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address #7: C/o Dickinson Verwey & Co, Trust Bank Building, Jellicoe Street, Te Puke

Registered address used from 27 Jun 1997 to 01 Aug 2001

Address #8: John Verwey & Co, Trust Bank Building, Jellicoe Street, Te Puke

Registered address used from 06 Aug 1996 to 27 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: July

Annual return last filed: 19 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Thomas, Matthew Edward Rd 9
Paengaroa
3189
New Zealand
Individual O'brien, David William Rd 9
Paengaroa
3189
New Zealand
Individual O'brien, Jenny Elizabeth Rd 9
Paengaroa
3189
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Bruin, Joanna Ruth Te Puke
Te Puke
3119
New Zealand
Shares Allocation #3 Number of Shares: 8367
Individual Finlayson, Susan Rd 6
Te Puke
3186
New Zealand
Individual Tod, Rachel Rd 6
Te Puke
3186
New Zealand
Individual Tod, Noelle Rd 6
Te Puke
3186
New Zealand
Individual Tod, Bryce Graeme Rd 6
Te Puke
3186
New Zealand
Shares Allocation #4 Number of Shares: 4300
Individual Gloyn, Regan William John Paengaroa
3189
New Zealand
Individual Gloyn, Kate Elizabeth Paengaroa
3189
New Zealand
Entity (NZ Limited Company) Magill Earl Trustees (2008) Limited
Shareholder NZBN: 9429032679724
Matamata
3400
New Zealand
Shares Allocation #5 Number of Shares: 10468
Entity (NZ Limited Company) Fl Trustees 2019 Limited
Shareholder NZBN: 9429047227385
Te Puke
3187
New Zealand
Individual Anniss, Fiona Marie Rd 3
Te Puke
3183
New Zealand
Individual Schluter, Daniel Joseph Rd 3
Te Puke
3183
New Zealand
Shares Allocation #6 Number of Shares: 4700
Individual Gloyn, Kate Elizabeth Paengaroa
3189
New Zealand
Shares Allocation #7 Number of Shares: 33
Individual Tod, Bryce Graeme Rd 6
Te Puke
3186
New Zealand
Shares Allocation #8 Number of Shares: 32
Individual Schluter, Daniel Joseph Rd 3
Te Puke
3183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beckwith, Brittany Rose Driscoll Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Woolly, Stephen Bruce Te Puke
Te Puke
3119
New Zealand
Entity Hawea Trustees Limited
Shareholder NZBN: 9429050302390
Company Number: 8306708
Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Beckwith, Brittany Rose Driscoll Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Campbell, Billey Glen Palliser Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Campbell, Billey Glen Palliser Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Thomas, Matthew Edward Rd 9
Te Puke
3189
New Zealand
Individual O'brien, David William Rd 9
Te Puke
3189
New Zealand
Individual Thurston, John Lindsay Te Puke
Te Puke
3119
New Zealand
Individual Thurston, John Lindsay Te Puke
Te Puke
3119
New Zealand
Individual Woolly, Wendy Ann Te Puke
Te Puke
3119
New Zealand
Individual Woolly, Stephen Bruce Te Puke
Te Puke
3119
New Zealand
Individual Woolly, Stephen Bruce Te Puke
Te Puke
3119
New Zealand
Individual Woolly, Stephen Bruce Te Puke
Te Puke
3119
New Zealand
Individual Akehurst, Jenny Elizabeth Rd 9
Te Puke
3189
New Zealand
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Frankton
Hamilton
3204
New Zealand
Individual Woolly, Stephen Bruce Te Puke
Te Puke
3119
New Zealand
Individual Woolly, Wendy Ann Te Puke
Te Puke
3119
New Zealand
Individual Woolly, Stephen Bruce Te Puke
Te Puke
3119
New Zealand
Individual Woolly, Stephen Bruce Te Puke
Te Puke
3119
New Zealand
Individual Thurston, Jill Edith Te Puke
Te Puke
3119
New Zealand
Individual Woolly, Wendy Ann Te Puke
Te Puke
3119
New Zealand
Individual Thurston, Jill Edith Te Puke
Te Puke
3119
New Zealand
Other Null - Schluter Family Trust
Individual Woolly, Wendy Ann Te Puke
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Hamilton Central
Hamilton
3204
New Zealand
Other Schluter Family Trust
Individual O'brien, David William Rd 9
Te Puke
3189
New Zealand
Directors

Daniel Joseph Schluter - Director

Appointment date: 17 Mar 2009

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 19 Jun 2009


Bryce Graeme Tod - Director

Appointment date: 25 Mar 2015

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 25 Mar 2015


Kate Elizabeth Gloyn - Director

Appointment date: 27 Mar 2020

Address: Paengaroa, 3189 New Zealand

Address used since 01 Sep 2021

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 27 Mar 2020


Stephen Bruce Woolly - Director (Inactive)

Appointment date: 07 Sep 1987

Termination date: 31 Jul 2019

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 01 Jul 2018

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 27 Jul 2015

Address: Te Puke, 3119 New Zealand

Address used since 04 Jul 2017


David William O'brien - Director (Inactive)

Appointment date: 21 Apr 2017

Termination date: 24 Sep 2017

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 21 Apr 2017


John Lindsay Thurston - Director (Inactive)

Appointment date: 07 Sep 1987

Termination date: 01 Apr 2016

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 27 Jul 2015


Wendy Ann Woolly - Director (Inactive)

Appointment date: 07 Sep 1987

Termination date: 20 Mar 2009

Address: Te Puke,

Address used since 07 Sep 1987


Jill Edith Thurston - Director (Inactive)

Appointment date: 07 Sep 1987

Termination date: 20 Mar 2009

Address: Te Puke,

Address used since 07 Sep 1987


Christopher John Arthur Townsend - Director (Inactive)

Appointment date: 07 Sep 1987

Termination date: 31 May 2000

Address: Te Puke,

Address used since 07 Sep 1987


Elizabeth Carole Townsend - Director (Inactive)

Appointment date: 07 Sep 1987

Termination date: 31 May 2000

Address: Te Puke,

Address used since 07 Sep 1987

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