Taranaki Veterinary Centre Limited, a registered company, was launched on 24 Jun 1955. 9429040176116 is the NZBN it was issued. "Veterinary hospital" (ANZSIC M697020) is how the company has been categorised. This company has been supervised by 25 directors: Nicola Luxton - an active director whose contract began on 10 Jul 2014,
Benjamin John Dickie - an active director whose contract began on 09 Jul 2015,
Richard John Uhlenberg - an active director whose contract began on 09 Jul 2015,
Dale James Cook - an active director whose contract began on 28 Feb 2019,
Belinda Judith Price - an active director whose contract began on 30 Oct 2019.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 32-34 Albion Street, Hawera, 4610 (registered address),
32-34 Albion Street, Hawera, 4610 (physical address),
32-34 Albion Street, Hawera, 4610 (service address),
32-34 Albion Street, Hawera, 4610 (other address) among others.
Taranaki Veterinary Centre Limited had been using Albion Street, Hawera as their registered address up until 22 Jan 2020.
Past names for the company, as we identified at BizDb, included: from 10 May 1974 to 19 Nov 2008 they were named South Taranaki Veterinary Club Limited, from 24 Jun 1955 to 10 May 1974 they were named J.k.k. Veterinary Group Limited.
All company shares (73001 shares exactly) are owned by a single group consisting of 2 entities, namely:
Thwaites, Robin Mckenzie (an individual) located at Rd 28, Hawera postcode 4678,
Bayliss, Harry Gordon (an individual) located at Frankleigh Park, New Plymouth postcode 4310.
Other active addresses
Address #4: 32-34 Albion Street, Hawera, 4610 New Zealand
Other (Address for Records) & records address (Address for Records) used from 14 Jan 2020
Address #5: 32-34 Albion Street, Hawera, 4610 New Zealand
Registered & physical & service address used from 22 Jan 2020
Principal place of activity
32-34 Albion Street, Hawera, 4610 New Zealand
Previous addresses
Address #1: Albion Street, Hawera New Zealand
Registered & physical address used from 26 Nov 2008 to 22 Jan 2020
Address #2: 15 Rangauri Street, Manaia
Registered & physical address used from 11 Oct 1999 to 26 Nov 2008
Address #3: Whareroa Road, Hawera
Registered & physical address used from 11 Oct 1999 to 11 Oct 1999
Address #4: 23 Regent Street, Hawera
Registered & physical address used from 05 Sep 1997 to 11 Oct 1999
Address #5: 23 Regent St, Hawera
Registered address used from 10 Dec 1996 to 05 Sep 1997
Basic Financial info
Total number of Shares: 73001
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 73001 | |||
| Individual | Thwaites, Robin Mckenzie |
Rd 28 Hawera 4678 New Zealand |
21 Jul 2011 - |
| Individual | Bayliss, Harry Gordon |
Frankleigh Park New Plymouth 4310 New Zealand |
10 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Edgar John |
R D 2 New Plymouth New Zealand |
24 Jun 1955 - 21 Jul 2011 |
Nicola Luxton - Director
Appointment date: 10 Jul 2014
Address: R D 2 Patea, Taranaki, 4598 New Zealand
Address used since 10 Jul 2014
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Jul 2018
Address: Rd 2 Patea, Taranaki, 4598 New Zealand
Address used since 27 Jul 2017
Benjamin John Dickie - Director
Appointment date: 09 Jul 2015
Address: Rd 1, Waverley, 4591 New Zealand
Address used since 09 Jul 2015
Richard John Uhlenberg - Director
Appointment date: 09 Jul 2015
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 09 Jul 2015
Dale James Cook - Director
Appointment date: 28 Feb 2019
Address: Rd 1, Patea, 4597 New Zealand
Address used since 28 Feb 2019
Belinda Judith Price - Director
Appointment date: 30 Oct 2019
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 01 Jul 2023
Address: Whanganui, 4587 New Zealand
Address used since 30 Oct 2019
Nathan Pierce Joyce - Director
Appointment date: 30 Sep 2021
Address: Rd 28, Manaia, 4678 New Zealand
Address used since 30 Sep 2021
Shane Vernon Cleaver - Director
Appointment date: 30 Sep 2021
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 30 Sep 2021
Patricia Ann Rankin - Director
Appointment date: 27 Sep 2022
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 27 Sep 2022
Shirley Theresa Kissick - Director
Appointment date: 28 Sep 2023
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 28 Sep 2023
Anthony Gerard Landers - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 28 Sep 2023
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 29 Jul 2015
Nicola Tracey Luxton - Director (Inactive)
Appointment date: 10 Jul 2014
Termination date: 15 Dec 2021
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Jul 2018
John Joseph Kelly - Director (Inactive)
Appointment date: 13 Jul 2011
Termination date: 24 Feb 2021
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 13 Jul 2011
Michael James Roberts - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 23 Sep 2020
Address: Rd 11, Hawera, 4671 New Zealand
Address used since 29 Jul 2015
Murray Alexander Brown - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 30 Oct 2019
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 27 Jul 2017
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 26 Jul 2016
Grant William Boyde - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 25 May 2017
Address: Stratford, 4393 New Zealand
Address used since 26 Jul 2016
Rodney Wilson - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 09 Jul 2015
Address: R.d.24, Stratford, New Zealand
Address used since 30 Jun 2006
Peter William Campbell - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 09 Jul 2015
Address: Waverley 4592, Rd 2, New Zealand
Address used since 01 Apr 2009
Kevin Patrick Ford - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 10 Jul 2014
Address: Kakaramea, Patea,
Address used since 01 Apr 2009
Anthony James Dravitzki - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 13 Jul 2011
Address: R D 28, Manaia,
Address used since 16 Oct 1991
Philip Charles Luscombe - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 31 Jan 2007
Address: R.d.28, Manaia,
Address used since 30 Jun 1998
David John Johnston - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 30 Jun 2006
Address: R D 28, Manaia,
Address used since 01 Jul 2003
Barry Albert Smith - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 30 Jun 2003
Address: R D 14, Hawera,
Address used since 16 Oct 1991
Harry Gordon Bayliss - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 30 Jun 1998
Address: R D 28, Manaia,
Address used since 16 Oct 1991
David Frances Walker - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 14 Jun 1994
Address: R D 28, Manaia,
Address used since 16 Oct 1991
Gordon Alexander Macdonald - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 06 Oct 1992
Address: R D 32, Opunake,
Address used since 16 Oct 1991
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