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Veterinary Associates Holdings Limited

Type: NZ Limited Company (Ltd)
9429040688985
NZBN
59604
Company Number
Registered
Company Status
Current address
Po Box 75121
Manurewa
Auckland 2243
New Zealand
Postal address used since 29 Apr 2019
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Mar 2020
8 Lees Cove
Karaka Harbourside, Hingaia
Papakura 2113
New Zealand
Office & delivery address used since 22 Apr 2020

Veterinary Associates Holdings Limited, a registered company, was launched on 09 May 1960. 9429040688985 is the business number it was issued. The company has been managed by 2 directors: John Alfred Rowan - an active director whose contract started on 29 Jul 1987,
Graeme Heath Bell - an active director whose contract started on 29 Jul 1987.
Updated on 06 Jun 2025, our data contains detailed information about 4 addresses this company registered, specifically: 8 Lees Cove, Karaka Harbourside, Hingaia, Papakura, 2113 (office address),
8 Lees Cove, Karaka Harbourside, Hingaia, Papakura, 2113 (delivery address),
Po Box 75121, Manurewa, Auckland, 2243 (invoice address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address) among others.
Veterinary Associates Holdings Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up to 03 Mar 2020.
Old names for this company, as we identified at BizDb, included: from 09 May 1960 to 22 Dec 1975 they were named Veterinary Associates Limited.
A total of 71000 shares are allotted to 2 shareholders (2 groups). The first group consists of 35500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 35500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 75121, Manurewa, Auckland, 2243 New Zealand

Invoice address used from 22 Apr 2020

Principal place of activity

8 Lees Cove, Karaka Harbourside, Hingaia, Papakura, 2113 New Zealand


Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Jun 2018 to 03 Mar 2020

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 20 Apr 2017 to 11 Jun 2018

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 20 Apr 2017

Address #4: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 25 May 2016 to 05 Sep 2016

Address #5: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 22 Apr 2013 to 25 May 2016

Address #6: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered & physical address used from 07 May 2008 to 22 Apr 2013

Address #7: C/-spencer Milliken & Hynds Ltd, Hunts Building, 178 Great South Road, Manurewa

Physical address used from 22 Apr 2004 to 07 May 2008

Address #8: C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa

Registered address used from 24 Apr 2001 to 07 May 2008

Address #9: 152a Great South Road, Takanini

Physical address used from 17 Jun 1997 to 22 Apr 2004

Address #10: 98 Great South Rd, Takanini

Registered address used from 07 Jan 1997 to 24 Apr 2001

Contact info
64 21 2987428
29 Apr 2019 Phone
bellfarm@xtra.co.nz
29 Apr 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 71000

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35500
Individual Bell, Graeme Heath Karaka, Hingaia
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 35500
Individual Rowan, John Alfred Totara Park
Manukau 2016

New Zealand
Directors

John Alfred Rowan - Director

Appointment date: 29 Jul 1987

Address: Totara Park, Manukau, 2016 New Zealand

Address used since 30 Apr 2008


Graeme Heath Bell - Director

Appointment date: 29 Jul 1987

Address: Whareroa Village, R D 1, Turangi, 3381 New Zealand

Address used since 07 Apr 2017

Address: Karaka, Hingaia, Papakura, 2113 New Zealand

Address used since 17 Apr 2019

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