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Vein Holdings Limited

Type: NZ Limited Company (Ltd)
9429041478707
NZBN
5486001
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
811 Heretaunga Street East
Parkvale
Hastings 4122
New Zealand
Registered & physical & service address used since 23 Dec 2020
163 Thompson Road
Bluff Hill
Napier 4110
New Zealand
Registered & service address used since 14 Nov 2023

Vein Holdings Limited, a registered company, was incorporated on 11 Nov 2014. 9429041478707 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was categorised. This company has been managed by 2 directors: Michele Weaver - an active director whose contract started on 11 Nov 2014,
Paul Robert Weaver - an active director whose contract started on 11 Nov 2014.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 163 Thompson Road, Bluff Hill, Napier, 4110 (types include: registered, service).
Vein Holdings Limited had been using Level 3, 6 Albion Street, Napier as their physical address up until 23 Dec 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 23 Dec 2020

Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 11 Nov 2014 to 20 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Napier South
Napier
4142
New Zealand
Director Weaver, Michele Bluff Hill
Napier
4110
New Zealand
Director Weaver, Paul Robert Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Weaver, Michele Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Weaver, Paul Robert Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis, Lawrence Bluff Hill
Napier
4110
New Zealand
Directors

Michele Weaver - Director

Appointment date: 11 Nov 2014

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 11 Nov 2014


Paul Robert Weaver - Director

Appointment date: 11 Nov 2014

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 11 Nov 2014