Shortcuts

Hamilton Equine Veterinary Group Limited

Type: NZ Limited Company (Ltd)
9429041179574
NZBN
5115661
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 12 Nov 2018

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).

Addresses

Previous address

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 04 Apr 2014 to 12 Nov 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Quinn, Gregory Charles Te Rapa
Hamilton
3200
New Zealand
Individual Power, Taryn Rd 4
Cambridge
3496
New Zealand
Individual Power, Noel Anthony Rd 4
Cambridge
3496
New Zealand
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
Individual Jorgensen, Alec Julian Rask Rd 1
Hamilton
3371
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Quinn, Gregory Charles Te Rapa
Hamilton
3200
New Zealand
Individual O'callaghan, Mark Dennis Matamata
Matamata
3400
New Zealand
Individual Quinn, Charlotte Lydia Jane Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Hammond, Mark James Hamilton Central
Hamilton
3204
New Zealand
Director Black, Douglas James Mcgregor Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Halpin-brighouse, Margaret Anne Flagstaff
Hamilton
3210
New Zealand
Entity Tompkins Wake Trustees Brookview Limited
Shareholder NZBN: 9429030151789
Company Number: 4532063
Hamilton Central
Hamilton
3204
New Zealand
Individual Halpin-brighouse, Margaret Anne Flagstaff
Hamilton
3210
New Zealand
Entity Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Company Number: 2198847
Hamilton Central
Hamilton
3204
New Zealand
Entity Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Company Number: 2198847
Hamilton Central
Hamilton
3204
New Zealand
Entity Tompkins Wake Trustees Brookview Limited
Shareholder NZBN: 9429030151789
Company Number: 4532063
Hamilton Central
Hamilton
3204
New Zealand
Entity Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Company Number: 1948570
Whitiora
Hamilton
3200
New Zealand
Individual Mcdade, Julie Louise Rd 1
Morrinsville
3371
New Zealand
Individual Mcdade, Julie Louise Rd 1
Morrinsville
3371
New Zealand
Individual Mcdade, Julie Louise Rd 1
Morrinsville
3371
New Zealand
Entity Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Company Number: 1948570
Whitiora
Hamilton
3200
New Zealand
Individual Brighouse, Craig John Flagstaff
Hamilton
3210
New Zealand
Individual Brighouse, Craig John Flagstaff
Hamilton
3210
New Zealand
Directors

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

Nearby companies

Ikon Commercial Limited
1026 Victoria Street

Drainage Systems Auckland Limited
1026 Victoria Street

Freedom In Peace Limited
1026 Victoria Street

Zillkes Medical Limited
1026 Victoria Street

Distribution Gp Limited
1026 Victoria Street

Firth Developments Limited
1026 Victoria Street

Similar companies

Brigpin Holdings Limited
1026 Victoria Street

Flintstone Properties Limited
1026 Victoria Street

Kent Street Properties Limited
1026 Victoria Street

Kingsbeer Properties Limited
1026 Victoria Street

Proform Properties Limited
1026 Victoria Street

Tordoff Properties Limited
1026 Victoria Street