Franklin Veterinary Services 1977 Limited was launched on 03 Aug 1977 and issued a business number of 9429040434292. The registered LTD company has been run by 19 directors: Phillip John Macleod - an active director whose contract started on 01 Apr 2003,
Jason Fayers - an active director whose contract started on 02 Apr 2007,
Christine Narda Pears - an active director whose contract started on 01 Apr 2023,
John Francis Macaskill-Smith - an active director whose contract started on 01 Apr 2023,
Ilyse Maria Jennens - an active director whose contract started on 01 Apr 2023.
According to BizDb's information (last updated on 02 Jun 2025), this company filed 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (category: service, registered).
Until 18 May 2016, Franklin Veterinary Services 1977 Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
A total of 10800 shares are issued to 23 groups (23 shareholders in total). As far as the first group is concerned, 327 shares are held by 1 entity, namely:
Franklin Veterinary Services 1977 Limited (an entity) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 0.35 per cent shares (exactly 38 shares) and includes
Millen, Julia Catherine - located at Rd 1, Maramarua.
The 3rd share allocation (25 shares, 0.23%) belongs to 1 entity, namely:
Murray, Neil Richard, located at Thames (an individual). Franklin Veterinary Services 1977 Limited was classified as "Veterinary hospital" (business classification M697020).

Other active addresses

Address #4: 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Service address used from 09 Jul 2024

Previous addresses

Address #1: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 10 Aug 2015 to 18 May 2016

Address #2: C/-fishers, 13 Louvain Street, Whakatane New Zealand

Physical & registered address used from 10 Aug 2009 to 10 Aug 2015

Address #3: 1st Floor, 17 - 19 Pyne Street, Whakatane

Physical address used from 30 Mar 1998 to 10 Aug 2009

Address #4: Cnr Wood & East Streets, Papakura, Auckland

Registered address used from 15 Aug 1996 to 10 Aug 2009

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Previous Shareholders

Phillip John Macleod - Director

Appointment date: 01 Apr 2003

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Jason Fayers - Director

Appointment date: 02 Apr 2007

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Christine Narda Pears - Director

Appointment date: 01 Apr 2023

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John Francis Macaskill-smith - Director

Appointment date: 01 Apr 2023

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Ilyse Maria Jennens - Director

Appointment date: 01 Apr 2023

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Matthew John Airey - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 15 Dec 2023

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Nicholas John Twyford - Director (Inactive)

Appointment date: 13 Jul 1985

Termination date: 01 Apr 2023

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Paul John Eason - Director (Inactive)

Appointment date: 02 Apr 2001

Termination date: 01 Apr 2023

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David Trevor Hawkins - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 01 Apr 2023

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Mark David Hosking - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 01 Apr 2023

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Gregory Michael Lindsay - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 01 Apr 2023

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James Ross Beal - Director (Inactive)

Appointment date: 13 Jul 1985

Termination date: 04 Apr 2013

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Phillip Monk Holloway - Director (Inactive)

Appointment date: 13 Jul 1985

Termination date: 01 Apr 2006

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John Kenneth Maclachlan - Director (Inactive)

Appointment date: 13 Jul 1985

Termination date: 01 Apr 2005

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Douglas Frederick Death - Director (Inactive)

Appointment date: 31 Mar 1996

Termination date: 02 Apr 2001

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Ian Douglas Robertson - Director (Inactive)

Appointment date: 31 Mar 1996

Termination date: 30 Jun 1999

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Stephen John Alderson - Director (Inactive)

Appointment date: 01 Jun 1989

Termination date: 05 Dec 1997

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Nigel Dudley Yockney - Director (Inactive)

Appointment date: 13 Jul 1985

Termination date: 31 Mar 1996

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Theodora J Busch - Director (Inactive)

Appointment date: 13 Jul 1985

Termination date: 31 Mar 1996