Whitianga Vets Limited, a registered company, was registered on 10 Feb 2014. 9429041088418 is the NZBN it was issued. "Animal clinic or hospital operation" (business classification M697010) is how the company was categorised. This company has been run by 4 directors: Dawn Louise Thurgood - an active director whose contract began on 10 Feb 2014,
David Andre Thurgood - an active director whose contract began on 10 Feb 2014,
Rebecca Beth Ebbers - an active director whose contract began on 01 Apr 2018,
Matthew John Ebbers - an active director whose contract began on 01 Apr 2018.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 73 Cook Drive, Whitianga, Whitianga, 3510 (type: service, registered).
Whitianga Vets Limited had been using 124 Fagan Lane, Rd 1, Whitianga as their registered address up to 13 Apr 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Lastly there is the 3rd share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
124 Fagan Lane, Rd 1, Whitianga, 3591 New Zealand
Previous address
Address #1: 124 Fagan Lane, Rd 1, Whitianga, 3591 New Zealand
Registered address used from 10 Feb 2014 to 13 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Ebbers, Rebecca Beth |
Rd 1 Whitianga 3591 New Zealand |
05 Apr 2018 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Thurgood, David Andre |
Rd 1 Whitianga 3591 New Zealand |
10 Feb 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Thurgood, Dawn Louise |
Rd 1 Whitianga 3591 New Zealand |
10 Feb 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Ebbers, Matthew John |
Rd 1 Whitianga 3591 New Zealand |
05 Apr 2018 - |
Dawn Louise Thurgood - Director
Appointment date: 10 Feb 2014
Address: Whitianga, 3510 New Zealand
Address used since 17 Nov 2022
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 10 Feb 2014
David Andre Thurgood - Director
Appointment date: 10 Feb 2014
Address: Whitianga, 3510 New Zealand
Address used since 17 Nov 2022
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 10 Feb 2014
Rebecca Beth Ebbers - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 01 Apr 2018
Matthew John Ebbers - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 01 Apr 2018
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