Nelson Vets Limited was incorporated on 01 Jul 2014 and issued a business number of 9429041278116. The registered LTD company has been managed by 3 directors: Brendan Thomas Hickman - an active director whose contract began on 01 Jul 2014,
Jacqueline Patricia Hickman - an active director whose contract began on 01 Jul 2014,
Adam Stanyer - an active director whose contract began on 09 Jul 2019.
As stated in the BizDb information (last updated on 22 Apr 2024), the company uses 2 addresses: 315A Hardy Street, Nelson, Nelson, 7010 (registered address),
315A Hardy Street, Nelson, Nelson, 7010 (physical address),
315A Hardy Street, Nelson, Nelson, 7010 (service address),
72 Trafalgar Street, Nelson, 7010 (other address) among others.
Up until 14 May 2018, Nelson Vets Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address.
BizDb found other names for the company: from 12 Jun 2014 to 12 Feb 2015 they were called Taimate Investments Limited.
A total of 300 shares are allotted to 4 groups (6 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Stanyer, Adam (an individual) located at Stoke, Nelson postcode 7011,
Stanyer, Rachel Sarah (an individual) located at Stoke, Nelson postcode 7011,
C & F Trustees 2018 Limited (an entity) located at Nelson, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Hickman, Brendan Thomas - located at Moana, Nelson.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Hickman, Jacqueline Patricia, located at Moana, Nelson (a director). Nelson Vets Limited has been categorised as "Animal clinic or hospital operation" (business classification M697010).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 26 Jun 2015 to 14 May 2018
Address #2: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 01 Jul 2014 to 26 Jun 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Stanyer, Adam |
Stoke Nelson 7011 New Zealand |
29 Mar 2019 - |
Individual | Stanyer, Rachel Sarah |
Stoke Nelson 7011 New Zealand |
29 Mar 2019 - |
Entity (NZ Limited Company) | C & F Trustees 2018 Limited Shareholder NZBN: 9429046544292 |
Nelson Nelson 7010 New Zealand |
29 Mar 2019 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Hickman, Brendan Thomas |
Moana Nelson 7011 New Zealand |
01 Jul 2014 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Hickman, Jacqueline Patricia |
Moana Nelson 7011 New Zealand |
01 Jul 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Stanyer, Adam |
Stoke Nelson 7011 New Zealand |
29 Mar 2019 - |
Brendan Thomas Hickman - Director
Appointment date: 01 Jul 2014
Address: Moana, Nelson, 7011 New Zealand
Address used since 25 Jun 2015
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 25 Jun 2015
Jacqueline Patricia Hickman - Director
Appointment date: 01 Jul 2014
Address: Moana, Nelson, 7011 New Zealand
Address used since 25 Jun 2015
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 25 Jun 2015
Adam Stanyer - Director
Appointment date: 09 Jul 2019
Address: Stoke, Nelson, 7011 New Zealand
Address used since 09 Jul 2019
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