Matamata Veterinary Services Limited

Matamata Veterinary Services Limited was registered on 20 Apr 1967 and issued an NZBN of 9429040111797. This registered LTD company has been run by 12 directors: David Peter Keenan - an active director whose contract began on 13 Aug 2002,
Andrea Martine Ritmeester - an active director whose contract began on 19 Dec 2019,
Gregory Miles Jarratt - an inactive director whose contract began on 01 Aug 2005 and was terminated on 01 Jun 2022,
David William Hanlon - an inactive director whose contract began on 28 Jun 1999 and was terminated on 31 May 2019,
Peter James Davidson - an inactive director whose contract began on 12 Aug 1996 and was terminated on 01 Jun 2016.
As stated in BizDb's information (updated on 29 Mar 2024), this company uses 2 addresses: 20 Arawa Street, Matamata, 3400 (physical address),
20 Arawa Street, Matamata, 3400 (service address),
Candy Gillespie, Arawa St, Matamata (registered address).
Up to 31 Jul 1998, Matamata Veterinary Services Limited had been using Same As Registered Office Address as their physical address.
A total of 71600 shares are allocated to 5 groups (10 shareholders in total). When considering the first group, 2864 shares are held by 2 entities, namely:
Tr F Peat Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Peat, Frances Jane (an individual) located at Rd 1, Matamata postcode 3471.
Another group consists of 3 shareholders, holds 20% shares (exactly 14320 shares) and includes
Cg Trustee 2022 Limited - located at Matamata,
Walton, Mark David - located at Matamata, Matamata,
Ritmeester, Andrea Martine - located at Matamata, Matamata.
The 3rd share allotment (10024 shares, 14%) belongs to 1 entity, namely:
Hunter, Barbara Gayle, located at Matamata, Matamata (an individual).

Previous addresses

Address #1: Same As Registered Office Address

Physical address used from 31 Jul 1998 to 31 Jul 1998

Address #2: Candy Diprose & Partners, Arawa St, Matamata

Registered address used from 01 Jul 1997 to 01 Jul 1997

Address #3: -

Physical address used from 18 Feb 1992 to 31 Jul 1998

Previous Shareholders

David Peter Keenan - Director

Appointment date: 13 Aug 2002

Andrea Martine Ritmeester - Director

Appointment date: 19 Dec 2019

Gregory Miles Jarratt - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 01 Jun 2022

David William Hanlon - Director (Inactive)

Appointment date: 28 Jun 1999

Termination date: 31 May 2019

Peter James Davidson - Director (Inactive)

Appointment date: 12 Aug 1996

Termination date: 01 Jun 2016

Nigel Charles Kittow - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 28 Feb 2013

Jeffrey Bruce Grimmett - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 01 Jul 2003

Ian Douglas Mcaleese - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 01 Jul 2002

David Peter Keenan - Director (Inactive)

Appointment date: 12 Aug 2000

Termination date: 23 Apr 2002

Michael Brian Hills - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 20 Jun 1999

John Desmond O'flaherty - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 20 Jun 1997

Adrian Ken Joe - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 12 Aug 1996