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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Wl Trustee (2018) Limited Shareholder NZBN: 9429046557506 |
Napier South Napier 4142 New Zealand |
30 Jun 2022 - |
Director | Weaver, Michele |
Bluff Hill Napier 4110 New Zealand |
11 Nov 2014 - |
Director | Weaver, Paul Robert |
Bluff Hill Napier 4110 New Zealand |
11 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Weaver, Michele |
Bluff Hill Napier 4110 New Zealand |
11 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Weaver, Paul Robert |
Bluff Hill Napier 4110 New Zealand |
11 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willis, Lawrence |
Bluff Hill Napier 4110 New Zealand |
11 Nov 2014 - 30 Jun 2022 |
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
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