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Vsl (2022) Limited

Type: NZ Limited Company (Ltd)
9429041437353
NZBN
5478288
Company Number
Removed
Company Status
115101072
GST Number
No Abn Number
Australian Business Number
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
34 Ngatai Road
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Sep 2018

Vsl (2022) Limited was registered on 01 Oct 2014 and issued an NZBN of 9429041437353. This removed LTD company has been managed by 4 directors: Dale Jeffery Towers - an active director whose contract started on 01 Oct 2014,
Greg Bartlett - an active director whose contract started on 01 Apr 2015,
John Elstob - an active director whose contract started on 01 Apr 2015,
Michele Jillian Garry - an inactive director whose contract started on 01 Apr 2015 and was terminated on 27 Sep 2018.
As stated in BizDb's information (updated on 12 Oct 2023), the company filed 1 address: 34 Ngatai Road, Otumoetai, Tauranga, 3110 (type: registered, physical).
Until 03 Sep 2018, Vsl (2022) Limited had been using 111 Waratah Street, Matua, Tauranga as their physical address.
BizDb found former names used by the company: from 10 Apr 2015 to 12 Jun 2022 they were called Vetstaff Limited, from 01 Oct 2014 to 10 Apr 2015 they were called Phylamed Limited.
A total of 12096 shares are issued to 3 groups (3 shareholders in total). In the first group, 4536 shares are held by 1 entity, namely:
Hmg Investments Limited (an entity) located at Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 31.25 per cent shares (exactly 3780 shares) and includes
Bartlett, Greg - located at Flagstaff, Hamilton.
The 3rd share allotment (3780 shares, 31.25%) belongs to 1 entity, namely:
Towers, Dale Jeffery, located at Rd 4, Taupo (a director). Vsl (2022) Limited is categorised as "Employment placement service (candidates and contractors)" (ANZSIC N721130).

Addresses

Principal place of activity

34 Ngatai Road, Otumoetai, Tauranga, 3110 New Zealand


Previous addresses

Address: 111 Waratah Street, Matua, Tauranga, 3110 New Zealand

Physical address used from 01 Sep 2017 to 03 Sep 2018

Address: 111 Waratah Street, Matua, Tauranga, 3110 New Zealand

Registered address used from 11 Aug 2017 to 03 Sep 2018

Address: 201 Palmer Mill Road, Rd 4, Taupo, 3384 New Zealand

Physical address used from 01 Oct 2014 to 01 Sep 2017

Address: 201 Palmer Mill Road, Rd 4, Taupo, 3384 New Zealand

Registered address used from 01 Oct 2014 to 11 Aug 2017

Contact info
64 27 3312230
27 Sep 2018 Phone
dale.vetstaff@gmail.com
24 Aug 2020 nzbn-reserved-invoice-email-address-purpose
dale.vetstaff@gmail.com
24 Aug 2020 Email
www.vetstaff.co.nz
27 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 12096

Annual return filing month: August

Annual return last filed: 27 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4536
Entity (NZ Limited Company) Hmg Investments Limited
Shareholder NZBN: 9429033828336
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 3780
Individual Bartlett, Greg Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 3780
Director Towers, Dale Jeffery Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garry, Michele Rd 1
Kumeu
0891
New Zealand
Individual Investments, Hmg Rd 9
Hamilton
3289
New Zealand
Directors

Dale Jeffery Towers - Director

Appointment date: 01 Oct 2014

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 01 Oct 2014


Greg Bartlett - Director

Appointment date: 01 Apr 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Apr 2015


John Elstob - Director

Appointment date: 01 Apr 2015

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Apr 2015


Michele Jillian Garry - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 27 Sep 2018

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Apr 2015

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