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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 23125 | |||
| Entity (NZ Limited Company) | Altano New Zealand Limited Shareholder NZBN: 9429051095239 |
Rd 1 Cambridge 3493 New Zealand |
09 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Costello, Tracey Anne |
Rd 2 Matamata 3472 New Zealand |
30 Apr 2021 - 09 May 2023 |
| Individual | Hunter, John Templeton |
R D 3 Hamilton |
23 Jan 1961 - 23 Mar 2006 |
| Individual | Black, Douglas James Mcgregor |
R D 3 Hamilton New Zealand |
23 Jan 1961 - 16 Dec 2021 |
| Individual | Black, Douglas James Mcgregor |
Rd 3 Hamilton 3283 New Zealand |
23 Jan 1961 - 16 Dec 2021 |
| Individual | Bertram, Murray Francis |
R D 1 Hamilton New Zealand |
23 Jan 1961 - 04 Mar 2011 |
| Individual | Kingham, Hugh John |
Hamilton , (a Shares) New Zealand |
23 Jan 1961 - 31 Aug 2015 |
| Individual | Jorgensen, Alec Julian Rask |
Rd 1 Hamilton 3371 New Zealand |
04 Mar 2011 - 09 May 2023 |
| Individual | Jorgensen, Alec Julian Rask |
Rd 1 Hamilton 3371 New Zealand |
04 Mar 2011 - 09 May 2023 |
| Individual | Black, Douglas James Mcgregor |
R D 3 Hamilton New Zealand |
23 Jan 1961 - 16 Dec 2021 |
| Individual | Bertram, Iona Elizabeth |
R D 1 Hamilton New Zealand |
23 Jan 1961 - 04 Mar 2011 |
| Individual | Hunter, Susan Mary |
R D 3 Hamilton |
23 Jan 1961 - 23 Mar 2006 |
| Individual | Quinn, Charlotte Lydia Jane |
Cambridge Cambridge 3434 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | Power, Taryn |
Rd 4 Cambridge 3496 New Zealand |
25 Mar 2014 - 09 May 2023 |
| Individual | Jorgensen, Alec Julian Rask |
Rd 1 Hamilton 3371 New Zealand |
04 Mar 2011 - 09 May 2023 |
| Individual | Halpin-brighouse, Margaret Anne |
Flagstaff Hamilton 3210 New Zealand |
31 Oct 2008 - 06 Apr 2020 |
| Entity | Waikato Equine Veterinary Centre Limited Shareholder NZBN: 9429040129686 Company Number: 183823 |
23 Aug 2021 - 14 Oct 2022 | |
| Individual | Costello, Tracey Anne |
Rd 2 Matamata 3472 New Zealand |
30 Apr 2021 - 09 May 2023 |
| Individual | O'callaghan, Mark Dennis |
Matamata Matamata 3400 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | O'callaghan, Mark Dennis |
Matamata Matamata 3400 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | O'callaghan, Mark Dennis |
Matamata Matamata 3400 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | Quinn, Gregory Charles |
Cambridge Cambridge 3434 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | O'callaghan, Mark Dennis |
Matamata Matamata 3400 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | Quinn, Charlotte Lydia Jane |
Cambridge Cambridge 3434 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | Mcdade, Julie Louise |
Rd 1 Morrinsville 3371 New Zealand |
04 Mar 2011 - 04 Mar 2021 |
| Entity | Tompkins Wake Trustees Brookview Limited Shareholder NZBN: 9429030151789 Company Number: 4532063 |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2014 - 16 Feb 2023 |
| Individual | Power, Taryn |
Rd 4 Cambridge 3496 New Zealand |
25 Mar 2014 - 09 May 2023 |
| Individual | Power, Taryn |
Rd 4 Cambridge 3496 New Zealand |
25 Mar 2014 - 09 May 2023 |
| Individual | Power, Noel Anthony |
Rd 4 Cambridge 3496 New Zealand |
31 Oct 2008 - 09 May 2023 |
| Entity | Cg Trustee 2020 Limited Shareholder NZBN: 9429047883529 Company Number: 7867456 |
Matamata 3400 New Zealand |
30 Apr 2021 - 09 May 2023 |
| Entity | Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 |
Hamilton Central Hamilton Null 3204 New Zealand |
04 Mar 2011 - 27 Feb 2023 |
| Individual | Black, Douglas James Mcgregor |
R D 3 Hamilton New Zealand |
23 Jan 1961 - 16 Dec 2021 |
| Individual | Black, Douglas James Mcgregor |
R D 3 Hamilton New Zealand |
23 Jan 1961 - 16 Dec 2021 |
| Entity | Treisht Services 2022 Limited Shareholder NZBN: 9429050546589 Company Number: 8365564 |
36 Lake Street Cambridge 3434 New Zealand |
27 Feb 2023 - 09 May 2023 |
| Individual | Costello, Tracey Anne |
Rd 2 Matamata 3472 New Zealand |
30 Apr 2021 - 09 May 2023 |
| Entity | Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 Company Number: 8157113 |
Hamilton Central Hamilton 3204 New Zealand |
16 Aug 2021 - 09 May 2023 |
| Individual | Power, Taryn |
Rd 4 Cambridge 3496 New Zealand |
25 Mar 2014 - 09 May 2023 |
| Individual | Power, Taryn |
Rd 4 Cambridge 3496 New Zealand |
25 Mar 2014 - 09 May 2023 |
| Individual | Power, Taryn |
Rd 4 Cambridge 3496 New Zealand |
25 Mar 2014 - 09 May 2023 |
| Individual | Power, Taryn |
Rd 4 Cambridge 3496 New Zealand |
25 Mar 2014 - 09 May 2023 |
| Individual | Power, Taryn |
Rd 4 Cambridge 3496 New Zealand |
25 Mar 2014 - 09 May 2023 |
| Individual | Costello, Ronan |
Rd 2 Matamata 3472 New Zealand |
30 Apr 2021 - 09 May 2023 |
| Individual | Costello, Ronan |
Rd 2 Matamata 3472 New Zealand |
30 Apr 2021 - 09 May 2023 |
| Individual | Costello, Ronan |
Rd 2 Matamata 3472 New Zealand |
30 Apr 2021 - 09 May 2023 |
| Individual | Costello, Ronan |
Rd 2 Matamata 3472 New Zealand |
30 Apr 2021 - 09 May 2023 |
| Individual | Power, Noel Anthony |
Rd 4 Cambridge 3496 New Zealand |
31 Oct 2008 - 09 May 2023 |
| Individual | Power, Noel Anthony |
Rd 4 Cambridge 3496 New Zealand |
31 Oct 2008 - 09 May 2023 |
| Individual | Power, Noel Anthony |
Rd 4 Cambridge 3496 New Zealand |
31 Oct 2008 - 09 May 2023 |
| Individual | Power, Noel Anthony |
Rd 4 Cambridge 3496 New Zealand |
31 Oct 2008 - 09 May 2023 |
| Individual | Power, Noel Anthony |
Rd 4 Cambridge 3496 New Zealand |
31 Oct 2008 - 09 May 2023 |
| Individual | Power, Noel Anthony |
Rd 4 Cambridge 3496 New Zealand |
31 Oct 2008 - 09 May 2023 |
| Individual | Power, Noel Anthony |
Rd 4 Cambridge 3496 New Zealand |
31 Oct 2008 - 09 May 2023 |
| Individual | Power, Noel Anthony |
Rd 4 Cambridge 3496 New Zealand |
31 Oct 2008 - 09 May 2023 |
| Individual | O'callaghan, Mark Dennis |
Matamata Matamata 3400 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Director | O'brien, John Jeffery |
Rd 3 Hamilton 3283 New Zealand |
16 Aug 2021 - 09 May 2023 |
| Director | O'brien, John Jeffery |
Rd 3 Hamilton 3283 New Zealand |
16 Aug 2021 - 09 May 2023 |
| Director | O'brien, John Jeffery |
Rd 3 Hamilton 3283 New Zealand |
16 Aug 2021 - 09 May 2023 |
| Director | O'brien, John Jeffery |
Rd 3 Hamilton 3283 New Zealand |
16 Aug 2021 - 09 May 2023 |
| Individual | Quinn, Gregory Charles |
Cambridge Cambridge 3434 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | Quinn, Gregory Charles |
Cambridge Cambridge 3434 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | Quinn, Gregory Charles |
Cambridge Cambridge 3434 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | Quinn, Gregory Charles |
Cambridge Cambridge 3434 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | Quinn, Gregory Charles |
Cambridge Cambridge 3434 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | Quinn, Gregory Charles |
Cambridge Cambridge 3434 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | Quinn, Charlotte Lydia Jane |
Cambridge Cambridge 3434 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | Quinn, Charlotte Lydia Jane |
Cambridge Cambridge 3434 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | Quinn, Charlotte Lydia Jane |
Cambridge Cambridge 3434 New Zealand |
31 Aug 2015 - 09 May 2023 |
| Individual | Jorgensen, Alec Julian Rask |
Rd 1 Hamilton 3371 New Zealand |
04 Mar 2011 - 09 May 2023 |
| Individual | Jorgensen, Alec Julian Rask |
Rd 1 Morrinsville 3371 New Zealand |
04 Mar 2011 - 09 May 2023 |
| Individual | Jorgensen, Alec Julian Rask |
Rd 1 Morrinsville 3371 New Zealand |
04 Mar 2011 - 09 May 2023 |
| Individual | Jorgensen, Alec Julian Rask |
Rd 1 Morrinsville 3371 New Zealand |
04 Mar 2011 - 09 May 2023 |
| Individual | Jorgensen, Alec Julian Rask |
Rd 1 Hamilton 3371 New Zealand |
04 Mar 2011 - 09 May 2023 |
| Individual | Jorgensen, Alec Julian Rask |
Rd 1 Hamilton 3371 New Zealand |
04 Mar 2011 - 09 May 2023 |
| Entity | Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 |
Hamilton Central Hamilton Null 3204 New Zealand |
04 Mar 2011 - 27 Feb 2023 |
| Entity | Tompkins Wake Trustees Brookview Limited Shareholder NZBN: 9429030151789 Company Number: 4532063 |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2014 - 16 Feb 2023 |
| Individual | Mcdade, Julie Louise |
Rd 1 Morrinsville 3371 New Zealand |
04 Mar 2011 - 04 Mar 2021 |
| Individual | Brighouse, Craig John |
Flagstaff Hamilton 3210 New Zealand |
31 Oct 2008 - 06 Apr 2020 |
| Individual | Ewen, Nicholas David |
R D 2 Huntly 3772 New Zealand |
23 Jan 1961 - 31 Aug 2015 |
| Entity | Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 |
Whitiora Hamilton 3200 New Zealand |
05 Oct 2009 - 06 Apr 2020 |
| Individual | O'brien, Alaina Stumpf |
Rd 3 Hamilton 3283 New Zealand |
16 Aug 2021 - 17 Oct 2022 |
| Entity | Waikato Equine Veterinary Centre Limited Shareholder NZBN: 9429040129686 Company Number: 183823 |
Whitiora Hamilton 3200 New Zealand |
23 Aug 2021 - 14 Oct 2022 |
| Entity | Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 |
Whitiora Hamilton 3200 New Zealand |
05 Oct 2009 - 06 Apr 2020 |
| Individual | Brighouse, Craig John |
Flagstaff Hamilton 3210 New Zealand |
31 Oct 2008 - 06 Apr 2020 |
| Individual | Hammond, Mark James |
430 Victoria Street Hamilton 3240 New Zealand |
09 Dec 2013 - 23 Aug 2021 |
| Individual | Hammond, Mark James |
430 Victoria Street Hamilton 3240 New Zealand |
09 Dec 2013 - 23 Aug 2021 |
| Individual | Hammond, Mark James |
430 Victoria Street Hamilton 3240 New Zealand |
09 Dec 2013 - 23 Aug 2021 |
| Individual | Hammond, Mark James |
430 Victoria Street Hamilton 3240 New Zealand |
09 Dec 2013 - 23 Aug 2021 |
| Individual | Hammond, Mark James |
430 Victoria Street Hamilton 3240 New Zealand |
09 Dec 2013 - 23 Aug 2021 |
| Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
23 Jan 1961 - 04 Mar 2011 | |
| Entity | Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 |
Whitiora Hamilton 3200 New Zealand |
05 Oct 2009 - 06 Apr 2020 |
| Individual | Mcdade, Julie Louise |
Rd 1 Morrinsville 3371 New Zealand |
04 Mar 2011 - 04 Mar 2021 |
| Individual | Mcdade, Julie Louise |
Rd 1 Morrinsville 3371 New Zealand |
04 Mar 2011 - 04 Mar 2021 |
| Individual | Black, Douglas James Mcgregor |
R D 3 Hamilton New Zealand |
23 Jan 1961 - 16 Dec 2021 |
| Individual | Halpin-brighouse, Margaret Anne |
Flagstaff Hamilton 3210 New Zealand |
31 Oct 2008 - 06 Apr 2020 |
| Individual | Nicholl, William John |
Rd 1 Ohaupo 3881 New Zealand |
31 Oct 2008 - 31 Mar 2014 |
| Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
31 Oct 2008 - 27 Jun 2010 | |
| Individual | Brighouse, Craig John |
Flagstaff Hamilton 3210 New Zealand |
31 Oct 2008 - 06 Apr 2020 |
| Individual | Halpin-brighouse, Margaret Anne |
Rototuna Hamilton 3210 New Zealand |
31 Oct 2008 - 06 Apr 2020 |
| Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
31 Oct 2008 - 27 Jun 2010 | |
| Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
23 Jan 1961 - 04 Mar 2011 | |
| Individual | Kingham, Marian Patricia |
Hamilton New Zealand |
23 Jan 1961 - 31 Aug 2015 |
| Individual | Brighouse, Craig John |
Flagstaff Hamilton 3210 New Zealand |
31 Oct 2008 - 06 Apr 2020 |
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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