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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35500 | |||
| Individual | Bell, Graeme Heath |
Karaka, Hingaia Papakura 2113 New Zealand |
09 May 1960 - |
| Shares Allocation #2 Number of Shares: 35500 | |||
| Individual | Rowan, John Alfred |
Totara Park Manukau 2016 New Zealand |
09 May 1960 - |
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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