Hamilton Equine Veterinary Group Limited was registered on 04 Apr 2014 and issued an NZ business number of 9429041179574. The registered LTD company has been supervised by 5 directors: Douglas James Mcgregor Black - an active director whose contract began on 04 Apr 2014,
Noel Anthony Power - an active director whose contract began on 01 Apr 2016,
Gregory Charles Quinn - an active director whose contract began on 01 Apr 2016,
Alec Julian Rask Jorgensen - an active director whose contract began on 01 Apr 2016,
Craig John Brighouse - an inactive director whose contract began on 01 Apr 2016 and was terminated on 20 Dec 2019.
According to BizDb's database (last updated on 19 Apr 2024), this company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Up until 12 Nov 2018, Hamilton Equine Veterinary Group Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 1200 shares are allocated to 4 groups (10 shareholders in total). When considering the first group, 300 shares are held by 3 entities, namely:
Quinn, Gregory Charles (an individual) located at Te Rapa, Hamilton postcode 3200,
Power, Taryn (an individual) located at Rd 4, Cambridge postcode 3496,
Power, Noel Anthony (an individual) located at Rd 4, Cambridge postcode 3496.
The second group consists of 2 shareholders, holds 25 per cent shares (exactly 300 shares) and includes
Treisht Services 2022 Limited - located at 36 Lake Street, Cambridge,
Jorgensen, Alec Julian Rask - located at Rd 1, Hamilton.
The 3rd share allocation (300 shares, 25%) belongs to 3 entities, namely:
Quinn, Gregory Charles, located at Te Rapa, Hamilton (an individual),
O'callaghan, Mark Dennis, located at Matamata, Matamata (an individual),
Quinn, Charlotte Lydia Jane, located at Te Rapa, Hamilton (an individual). Hamilton Equine Veterinary Group Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 04 Apr 2014 to 12 Nov 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Quinn, Gregory Charles |
Te Rapa Hamilton 3200 New Zealand |
31 Mar 2016 - |
Individual | Power, Taryn |
Rd 4 Cambridge 3496 New Zealand |
31 Mar 2016 - |
Individual | Power, Noel Anthony |
Rd 4 Cambridge 3496 New Zealand |
31 Mar 2016 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Treisht Services 2022 Limited Shareholder NZBN: 9429050546589 |
36 Lake Street Cambridge 3434 New Zealand |
27 Feb 2023 - |
Individual | Jorgensen, Alec Julian Rask |
Rd 1 Hamilton 3371 New Zealand |
31 Mar 2016 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Quinn, Gregory Charles |
Te Rapa Hamilton 3200 New Zealand |
31 Mar 2016 - |
Individual | O'callaghan, Mark Dennis |
Matamata Matamata 3400 New Zealand |
31 Mar 2016 - |
Individual | Quinn, Charlotte Lydia Jane |
Te Rapa Hamilton 3200 New Zealand |
31 Mar 2016 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Hammond, Mark James |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2016 - |
Director | Black, Douglas James Mcgregor |
Rd 3 Hamilton 3283 New Zealand |
04 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Halpin-brighouse, Margaret Anne |
Flagstaff Hamilton 3210 New Zealand |
31 Mar 2016 - 29 May 2020 |
Entity | Tompkins Wake Trustees Brookview Limited Shareholder NZBN: 9429030151789 Company Number: 4532063 |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2016 - 16 Feb 2023 |
Individual | Halpin-brighouse, Margaret Anne |
Flagstaff Hamilton 3210 New Zealand |
31 Mar 2016 - 29 May 2020 |
Entity | Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2016 - 27 Feb 2023 |
Entity | Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2016 - 27 Feb 2023 |
Entity | Tompkins Wake Trustees Brookview Limited Shareholder NZBN: 9429030151789 Company Number: 4532063 |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2016 - 16 Feb 2023 |
Entity | Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 |
Whitiora Hamilton 3200 New Zealand |
31 Mar 2016 - 29 May 2020 |
Individual | Mcdade, Julie Louise |
Rd 1 Morrinsville 3371 New Zealand |
31 Mar 2016 - 04 Mar 2021 |
Individual | Mcdade, Julie Louise |
Rd 1 Morrinsville 3371 New Zealand |
31 Mar 2016 - 04 Mar 2021 |
Individual | Mcdade, Julie Louise |
Rd 1 Morrinsville 3371 New Zealand |
31 Mar 2016 - 04 Mar 2021 |
Entity | Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 |
Whitiora Hamilton 3200 New Zealand |
31 Mar 2016 - 29 May 2020 |
Individual | Brighouse, Craig John |
Flagstaff Hamilton 3210 New Zealand |
31 Mar 2016 - 29 May 2020 |
Individual | Brighouse, Craig John |
Flagstaff Hamilton 3210 New Zealand |
31 Mar 2016 - 29 May 2020 |
Douglas James Mcgregor Black - Director
Appointment date: 04 Apr 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Apr 2014
Noel Anthony Power - Director
Appointment date: 01 Apr 2016
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 01 Apr 2016
Gregory Charles Quinn - Director
Appointment date: 01 Apr 2016
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 11 Jun 2020
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Apr 2016
Alec Julian Rask Jorgensen - Director
Appointment date: 01 Apr 2016
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 21 Nov 2022
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 01 Apr 2016
Craig John Brighouse - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 20 Dec 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2016
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