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Waikato Equine Veterinary Centre Limited

Type: NZ Limited Company (Ltd)
9429040129686
NZBN
183823
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 20 Nov 2018
11 Pickering Road
Cambridge 3493
New Zealand
Registered & service address used since 24 Jun 2024

Waikato Equine Veterinary Centre Limited, a registered company, was started on 23 Jan 1961. 9429040129686 is the NZBN it was issued. This company has been managed by 12 directors: Noel Anthony Power - an active director whose contract began on 01 Apr 2008,
Alec Julian Rask Jorgensen - an active director whose contract began on 19 Aug 2010,
Gregory Charles Quinn - an active director whose contract began on 28 Aug 2015,
Ronan Costello - an active director whose contract began on 01 Apr 2021,
John Jeffery O'brien - an active director whose contract began on 21 Jul 2021.
Updated on 18 May 2025, the BizDb data contains detailed information about 1 address: 11 Pickering Road, Cambridge, 3493 (category: registered, service).
Waikato Equine Veterinary Centre Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 20 Nov 2018.
Other names used by this company, as we identified at BizDb, included: from 06 Mar 1986 to 06 Jul 2020 they were called Hamilton Veterinary Services Limited, from 23 Jan 1961 to 06 Mar 1986 they were called Hamilton Veterinary Supplies Limited.
A single entity owns all company shares (exactly 23125 shares) - Altano New Zealand Limited - located at 3493, Rd 1, Cambridge.

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 14 Jun 2012 to 20 Nov 2018

Address #2: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 14 Apr 2010 to 14 Jun 2012

Address #3: B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton

Registered & physical address used from 02 Apr 2004 to 14 Apr 2010

Address #4: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered address used from 02 Apr 2003 to 02 Apr 2004

Address #5: B D O Spicers Hamilton Ltd, 1st Floor/hugh Moncton Trust Building, Cnr Harwood And Rostrevor Str, Hamilton

Registered address used from 16 Mar 2002 to 02 Apr 2003

Address #6: B D O Spicers Hamilton Ltd, 1st Floor/, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical address used from 16 Mar 2002 to 02 Apr 2004

Address #7: First Floor, Hugh Moncton Trust Building, Cnr Harwood And Rostrevor, Hamilton

Registered address used from 02 Apr 1998 to 16 Mar 2002

Address #8: Hamilton Veterinary Services Ltd, Spicer, & Oppenheim, First Floor, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical address used from 30 Jun 1997 to 16 Mar 2002

Address #9: 6th Floor, Westpac House, Victoria Street, Hamilton

Registered address used from 30 May 1991 to 02 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 23125

Annual return filing month: March

Annual return last filed: 26 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 23125
Entity (NZ Limited Company) Altano New Zealand Limited
Shareholder NZBN: 9429051095239
Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Costello, Tracey Anne Rd 2
Matamata
3472
New Zealand
Individual Hunter, John Templeton R D 3
Hamilton
Individual Black, Douglas James Mcgregor R D 3
Hamilton

New Zealand
Individual Black, Douglas James Mcgregor Rd 3
Hamilton
3283
New Zealand
Individual Bertram, Murray Francis R D 1
Hamilton

New Zealand
Individual Kingham, Hugh John Hamilton
, (a Shares)

New Zealand
Individual Jorgensen, Alec Julian Rask Rd 1
Hamilton
3371
New Zealand
Individual Jorgensen, Alec Julian Rask Rd 1
Hamilton
3371
New Zealand
Individual Black, Douglas James Mcgregor R D 3
Hamilton

New Zealand
Individual Bertram, Iona Elizabeth R D 1
Hamilton

New Zealand
Individual Hunter, Susan Mary R D 3
Hamilton
Individual Quinn, Charlotte Lydia Jane Cambridge
Cambridge
3434
New Zealand
Individual Power, Taryn Rd 4
Cambridge
3496
New Zealand
Individual Jorgensen, Alec Julian Rask Rd 1
Hamilton
3371
New Zealand
Individual Halpin-brighouse, Margaret Anne Flagstaff
Hamilton
3210
New Zealand
Entity Waikato Equine Veterinary Centre Limited
Shareholder NZBN: 9429040129686
Company Number: 183823
Individual Costello, Tracey Anne Rd 2
Matamata
3472
New Zealand
Individual O'callaghan, Mark Dennis Matamata
Matamata
3400
New Zealand
Individual O'callaghan, Mark Dennis Matamata
Matamata
3400
New Zealand
Individual O'callaghan, Mark Dennis Matamata
Matamata
3400
New Zealand
Individual Quinn, Gregory Charles Cambridge
Cambridge
3434
New Zealand
Individual O'callaghan, Mark Dennis Matamata
Matamata
3400
New Zealand
Individual Quinn, Charlotte Lydia Jane Cambridge
Cambridge
3434
New Zealand
Individual Mcdade, Julie Louise Rd 1
Morrinsville
3371
New Zealand
Entity Tompkins Wake Trustees Brookview Limited
Shareholder NZBN: 9429030151789
Company Number: 4532063
Hamilton Central
Hamilton
3204
New Zealand
Individual Power, Taryn Rd 4
Cambridge
3496
New Zealand
Individual Power, Taryn Rd 4
Cambridge
3496
New Zealand
Individual Power, Noel Anthony Rd 4
Cambridge
3496
New Zealand
Entity Cg Trustee 2020 Limited
Shareholder NZBN: 9429047883529
Company Number: 7867456
Matamata
3400
New Zealand
Entity Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Company Number: 2198847
Hamilton Central
Hamilton
Null 3204
New Zealand
Individual Black, Douglas James Mcgregor R D 3
Hamilton

New Zealand
Individual Black, Douglas James Mcgregor R D 3
Hamilton

New Zealand
Entity Treisht Services 2022 Limited
Shareholder NZBN: 9429050546589
Company Number: 8365564
36 Lake Street
Cambridge
3434
New Zealand
Individual Costello, Tracey Anne Rd 2
Matamata
3472
New Zealand
Entity Tompkins Wake Trustees 2021 Limited
Shareholder NZBN: 9429048971089
Company Number: 8157113
Hamilton Central
Hamilton
3204
New Zealand
Individual Power, Taryn Rd 4
Cambridge
3496
New Zealand
Individual Power, Taryn Rd 4
Cambridge
3496
New Zealand
Individual Power, Taryn Rd 4
Cambridge
3496
New Zealand
Individual Power, Taryn Rd 4
Cambridge
3496
New Zealand
Individual Power, Taryn Rd 4
Cambridge
3496
New Zealand
Individual Costello, Ronan Rd 2
Matamata
3472
New Zealand
Individual Costello, Ronan Rd 2
Matamata
3472
New Zealand
Individual Costello, Ronan Rd 2
Matamata
3472
New Zealand
Individual Costello, Ronan Rd 2
Matamata
3472
New Zealand
Individual Power, Noel Anthony Rd 4
Cambridge
3496
New Zealand
Individual Power, Noel Anthony Rd 4
Cambridge
3496
New Zealand
Individual Power, Noel Anthony Rd 4
Cambridge
3496
New Zealand
Individual Power, Noel Anthony Rd 4
Cambridge
3496
New Zealand
Individual Power, Noel Anthony Rd 4
Cambridge
3496
New Zealand
Individual Power, Noel Anthony Rd 4
Cambridge
3496
New Zealand
Individual Power, Noel Anthony Rd 4
Cambridge
3496
New Zealand
Individual Power, Noel Anthony Rd 4
Cambridge
3496
New Zealand
Individual O'callaghan, Mark Dennis Matamata
Matamata
3400
New Zealand
Director O'brien, John Jeffery Rd 3
Hamilton
3283
New Zealand
Director O'brien, John Jeffery Rd 3
Hamilton
3283
New Zealand
Director O'brien, John Jeffery Rd 3
Hamilton
3283
New Zealand
Director O'brien, John Jeffery Rd 3
Hamilton
3283
New Zealand
Individual Quinn, Gregory Charles Cambridge
Cambridge
3434
New Zealand
Individual Quinn, Gregory Charles Cambridge
Cambridge
3434
New Zealand
Individual Quinn, Gregory Charles Cambridge
Cambridge
3434
New Zealand
Individual Quinn, Gregory Charles Cambridge
Cambridge
3434
New Zealand
Individual Quinn, Gregory Charles Cambridge
Cambridge
3434
New Zealand
Individual Quinn, Gregory Charles Cambridge
Cambridge
3434
New Zealand
Individual Quinn, Charlotte Lydia Jane Cambridge
Cambridge
3434
New Zealand
Individual Quinn, Charlotte Lydia Jane Cambridge
Cambridge
3434
New Zealand
Individual Quinn, Charlotte Lydia Jane Cambridge
Cambridge
3434
New Zealand
Individual Jorgensen, Alec Julian Rask Rd 1
Hamilton
3371
New Zealand
Individual Jorgensen, Alec Julian Rask Rd 1
Morrinsville
3371
New Zealand
Individual Jorgensen, Alec Julian Rask Rd 1
Morrinsville
3371
New Zealand
Individual Jorgensen, Alec Julian Rask Rd 1
Morrinsville
3371
New Zealand
Individual Jorgensen, Alec Julian Rask Rd 1
Hamilton
3371
New Zealand
Individual Jorgensen, Alec Julian Rask Rd 1
Hamilton
3371
New Zealand
Entity Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Company Number: 2198847
Hamilton Central
Hamilton
Null 3204
New Zealand
Entity Tompkins Wake Trustees Brookview Limited
Shareholder NZBN: 9429030151789
Company Number: 4532063
Hamilton Central
Hamilton
3204
New Zealand
Individual Mcdade, Julie Louise Rd 1
Morrinsville
3371
New Zealand
Individual Brighouse, Craig John Flagstaff
Hamilton
3210
New Zealand
Individual Ewen, Nicholas David R D 2
Huntly
3772
New Zealand
Entity Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Company Number: 1948570
Whitiora
Hamilton
3200
New Zealand
Individual O'brien, Alaina Stumpf Rd 3
Hamilton
3283
New Zealand
Entity Waikato Equine Veterinary Centre Limited
Shareholder NZBN: 9429040129686
Company Number: 183823
Whitiora
Hamilton
3200
New Zealand
Entity Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Company Number: 1948570
Whitiora
Hamilton
3200
New Zealand
Individual Brighouse, Craig John Flagstaff
Hamilton
3210
New Zealand
Individual Hammond, Mark James 430 Victoria Street
Hamilton
3240
New Zealand
Individual Hammond, Mark James 430 Victoria Street
Hamilton
3240
New Zealand
Individual Hammond, Mark James 430 Victoria Street
Hamilton
3240
New Zealand
Individual Hammond, Mark James 430 Victoria Street
Hamilton
3240
New Zealand
Individual Hammond, Mark James 430 Victoria Street
Hamilton
3240
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Company Number: 1948570
Whitiora
Hamilton
3200
New Zealand
Individual Mcdade, Julie Louise Rd 1
Morrinsville
3371
New Zealand
Individual Mcdade, Julie Louise Rd 1
Morrinsville
3371
New Zealand
Individual Black, Douglas James Mcgregor R D 3
Hamilton

New Zealand
Individual Halpin-brighouse, Margaret Anne Flagstaff
Hamilton
3210
New Zealand
Individual Nicholl, William John Rd 1
Ohaupo
3881
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Individual Brighouse, Craig John Flagstaff
Hamilton
3210
New Zealand
Individual Halpin-brighouse, Margaret Anne Rototuna
Hamilton 3210

New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Individual Kingham, Marian Patricia Hamilton

New Zealand
Individual Brighouse, Craig John Flagstaff
Hamilton
3210
New Zealand
Directors

Noel Anthony Power - Director

Appointment date: 01 Apr 2008

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 25 Mar 2014


Alec Julian Rask Jorgensen - Director

Appointment date: 19 Aug 2010

Address: Rd 1, Hamilton, 3371 New Zealand

Address used since 21 Nov 2022

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 19 Aug 2010


Gregory Charles Quinn - Director

Appointment date: 28 Aug 2015

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 15 Jan 2024

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 28 Aug 2015


Ronan Costello - Director

Appointment date: 01 Apr 2021

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 02 Jun 2021


John Jeffery O'brien - Director

Appointment date: 21 Jul 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 21 Jul 2021


Douglas James Mcgregor Black - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 01 Jul 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 13 Mar 2012


Craig John Brighouse - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 20 Dec 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 15 Mar 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 31 Oct 2019


Hugh John Kingham - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 28 Aug 2015

Address: Hamilton, 3210 New Zealand

Address used since 28 Jun 1991


Murray Francis Bertram - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 02 Aug 2009

Address: Rd 1, Hamilton,

Address used since 29 Oct 2002


John Templeton Hunter - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 06 Aug 2006

Address: Rd 3, Hamilton,

Address used since 28 Jun 1991


Anne Robyn Haigh - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 26 Sep 2002

Address: R D 10, Frankton,

Address used since 28 Jun 1991


Leonard Hedley Smith - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 30 Jun 1999

Address: Hamilton,

Address used since 28 Jun 1991

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