The Vet Centre Wairarapa Limited, a registered company, was registered on 27 Mar 2015. 9429041669495 is the NZ business number it was issued. "Veterinary hospital" (ANZSIC M697020) is how the company was classified. This company has been run by 6 directors: Nicola Dawn Haglund - an active director whose contract started on 08 Aug 2017,
Caroline Eugene Robertson - an inactive director whose contract started on 08 Jun 2015 and was terminated on 01 Apr 2023,
Brendan Francis James - an inactive director whose contract started on 08 Jun 2015 and was terminated on 01 Apr 2023,
Camille Flack - an inactive director whose contract started on 13 May 2021 and was terminated on 01 Apr 2023,
Simon James Marshall - an inactive director whose contract started on 27 Mar 2015 and was terminated on 13 May 2021.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: Unit 2, 392 Queen Street, Masterton, 5886 (registered address),
24 Lincoln Road, Masterton, Masterton, 5810 (service address),
24 Lincoln Road, Masterton, Masterton, 5810 (invoice address),
24 Lincoln Road, Masterton, Masterton, 5810 (postal address) among others.
The Vet Centre Wairarapa Limited had been using 127 Ruataniwha Street, Waipukurau as their registered address up to 17 Apr 2023.
A total of 400000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 260000 shares (65%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 20000 shares (5%). Finally we have the third share allotment (120000 shares 30%) made up of 1 entity.
Other active addresses
Address #4: 24 Lincoln Road, Masterton, Masterton, 5810 New Zealand
Service address used from 17 Apr 2023
Principal place of activity
24 Lincoln Road, Masterton, Masterton, 5810 New Zealand
Previous address
Address #1: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & service address used from 27 Mar 2015 to 17 Apr 2023
Basic Financial info
Total number of Shares: 400000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 260000 | |||
| Individual | Haglund, Nathan |
Rd 6 Masterton 5886 New Zealand |
03 Apr 2023 - |
| Individual | Haglund, Nicola Dawn |
Rd 6 Masterton 5886 New Zealand |
23 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Wolland, Sarah Jane |
Carterton Carterton 5713 New Zealand |
10 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 120000 | |||
| Individual | Haglund, Nicola Dawn |
Rd 6 Masterton 5886 New Zealand |
23 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Veterinary Services (h.b.) Limited Shareholder NZBN: 9429040214979 Company Number: 164290 |
Waipukurau Waipukurau 4200 New Zealand |
27 Mar 2015 - 03 Apr 2023 |
| Individual | Bruere, Stuart Neil |
Masterton Masterton 5810 New Zealand |
27 Mar 2015 - 31 Aug 2020 |
| Individual | Jones, Mervyn Craig |
Masterton Masterton 5810 New Zealand |
27 Mar 2015 - 31 Aug 2020 |
| Individual | Bruere, Pamela |
Masterton Masterton 5810 New Zealand |
27 Mar 2015 - 31 Aug 2020 |
| Individual | Bruere, Stuart Neil |
Masterton Masterton 5810 New Zealand |
27 Mar 2015 - 31 Aug 2020 |
Nicola Dawn Haglund - Director
Appointment date: 08 Aug 2017
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 08 Aug 2017
Caroline Eugene Robertson - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 01 Apr 2023
Address: Rd 1, Waipawa, 4271 New Zealand
Address used since 08 Jun 2015
Brendan Francis James - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 01 Apr 2023
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 09 Jun 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Jun 2018
Address: Havelock North, 4130 New Zealand
Address used since 08 Jun 2015
Camille Flack - Director (Inactive)
Appointment date: 13 May 2021
Termination date: 01 Apr 2023
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 13 May 2021
Simon James Marshall - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 13 May 2021
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 27 Mar 2015
Stuart Neil Bruere - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 29 Jul 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 27 Mar 2015
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