Innovative Vets Limited, a registered company, was registered on 15 Aug 2014. 9429041369029 is the New Zealand Business Number it was issued. "Veterinary hospital" (ANZSIC M697020) is how the company has been classified. This company has been run by 2 directors: James Richard Kell - an active director whose contract started on 15 Aug 2014,
Corey Davis Regnerus - an active director whose contract started on 15 Aug 2014.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Brinkworth Road, Rd 1, Hamilton, 3493 (type: registered, physical).
Innovative Vets Limited had been using 206 Whangamarino Road, Rd 2, Te Kauwhata as their physical address up to 10 May 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
206 Whangamarino Road, Rd 2, Te Kauwhata, 3782 New Zealand
Previous addresses
Address: 206 Whangamarino Road, Rd 2, Te Kauwhata, 3782 New Zealand
Physical & registered address used from 13 Jan 2020 to 10 May 2022
Address: 555 Matangi Road, Rd 4, Hamilton, 3284 New Zealand
Physical & registered address used from 13 Apr 2018 to 13 Jan 2020
Address: 120 Tennent Drive, Unit 14, Eldon House, Palmerston North, 4472 New Zealand
Registered & physical address used from 12 Apr 2017 to 13 Apr 2018
Address: 329 Kairanga Bunnythorpe Road, Rd 8, Palmerston North, 4478 New Zealand
Registered & physical address used from 21 Apr 2015 to 12 Apr 2017
Address: 520 Kairanga Bunnythorpe Road, Rd 8, Palmerston North, 4478 New Zealand
Physical & registered address used from 15 Aug 2014 to 21 Apr 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Kell, James Richard |
Rd 1 Hamilton 3493 New Zealand |
15 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Regnerus, Corey Davis |
Rd 1 Hamilton 3493 New Zealand |
15 Aug 2014 - |
James Richard Kell - Director
Appointment date: 15 Aug 2014
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 01 May 2022
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 03 Jan 2020
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 04 Apr 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Mar 2018
Corey Davis Regnerus - Director
Appointment date: 15 Aug 2014
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 01 May 2022
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 03 Jan 2020
Address: Unit 14, Eldon House, Palmerston North, 4472 New Zealand
Address used since 04 Apr 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Apr 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Apr 2019
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