Veterinary Specialists Aotearoa Limited, a registered company, was incorporated on 22 Oct 2015. 9429042020516 is the NZ business identifier it was issued. "Veterinary hospital" (business classification M697020) is how the company has been categorised. The company has been managed by 7 directors: Alastair Ross Coomer - an active director whose contract began on 22 Oct 2015,
Alexander Michael Walker - an active director whose contract began on 22 Oct 2015,
Richard Martyn Jerram - an active director whose contract began on 22 Oct 2015,
Daniel Vaughan Hempstead - an active director whose contract began on 27 Aug 2019,
Damian Francis Douglas Chase - an active director whose contract began on 01 Nov 2022.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 132116, Sylvia Park, Auckland, 1644 (category: postal, office).
Former names for this company, as we managed to find at BizDb, included: from 12 Oct 2015 to 15 Oct 2021 they were named Veterinary Specialists New Zealand Limited.
One entity controls all company shares (exactly 1650 shares) - Bailey Bidco Nz Limited - located at 1644, Ellerslie, Auckland.
Other active addresses
Address #4: 1 Te Apunga Place, Mount Wellington, Auckland, 1060 New Zealand
Delivery address used from 25 Nov 2019
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Basic Financial info
Total number of Shares: 1650
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1650 | |||
Entity (NZ Limited Company) | Bailey Bidco Nz Limited Shareholder NZBN: 9429051601645 |
Ellerslie Auckland 1051 New Zealand |
31 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fluen, Tommy William |
Titirangi Auckland 0604 New Zealand |
21 Feb 2023 - 31 Oct 2023 |
Director | Jerram, Richard Martyn |
Maraetai Auckland 2018 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Individual | Walker, Kevin Richard |
Ellerslie Auckland 1546 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Individual | Wilmot, Ian Robert |
Havelock North Hastings 4130 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Individual | Chase, Damian Francis Douglas |
Titirangi Auckland 0604 New Zealand |
12 Nov 2021 - 31 Oct 2023 |
Individual | Jerram, Carron Dawn Rapley |
Maraetai Auckland 2018 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Director | Coomer, Alastair Ross |
Riccarton Christchurch 8011 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Individual | Clark, Kyle Josephine |
Westshore Napier 4110 New Zealand |
21 Feb 2023 - 31 Oct 2023 |
Director | Jerram, Richard Martyn |
Maraetai Auckland 2018 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Director | Jerram, Richard Martyn |
Maraetai Auckland 2018 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Director | Jerram, Richard Martyn |
Maraetai Auckland 2018 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Entity | Mj Bennett Trustees Limited Shareholder NZBN: 9429046140487 Company Number: 6286517 |
Titirangi Auckland 0604 New Zealand |
12 Nov 2021 - 31 Oct 2023 |
Individual | Walker, Kevin Richard |
Ellerslie Auckland 1546 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Individual | Hempstead, Johanna Leath |
Northcote Point Auckland 0627 New Zealand |
11 Nov 2021 - 31 Oct 2023 |
Individual | Wilmot, Ian Robert |
Havelock North Hastings 4130 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Individual | Coomer, Erin Elizabeth |
Riccarton Christchurch 8011 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Individual | Coomer, Erin Elizabeth |
Riccarton Christchurch 8011 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Individual | Thompson, Devon Janine |
Arkles Bay Whangaparaoa 0932 New Zealand |
21 Feb 2023 - 31 Oct 2023 |
Director | Hempstead, Daniel Vaughan |
Northcote Point Auckland 0627 New Zealand |
01 Oct 2021 - 31 Oct 2023 |
Director | Hempstead, Daniel Vaughan |
Northcote Point Auckland 0627 New Zealand |
01 Oct 2021 - 31 Oct 2023 |
Individual | Chase, Damian Francis Douglas |
Titirangi Auckland 0604 New Zealand |
12 Nov 2021 - 31 Oct 2023 |
Individual | Chase, Damian Francis Douglas |
Titirangi Auckland 0604 New Zealand |
12 Nov 2021 - 31 Oct 2023 |
Individual | Jerram, Carron Dawn Rapley |
Maraetai Auckland 2018 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Individual | Jerram, Carron Dawn Rapley |
Maraetai Auckland 2018 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Individual | Mathewson, Cameron James |
Mount Eden Auckland 1024 New Zealand |
11 Nov 2021 - 31 Oct 2023 |
Director | Walker, Alexander Michael |
Freemans Bay Auckland 1011 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Director | Walker, Alexander Michael |
Freemans Bay Auckland 1011 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Director | Walker, Alexander Michael |
Freemans Bay Auckland 1011 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Director | Coomer, Alastair Ross |
Riccarton Christchurch 8011 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Director | Coomer, Alastair Ross |
Riccarton Christchurch 8011 New Zealand |
22 Oct 2015 - 31 Oct 2023 |
Individual | Chase, Abigail |
Titirangi Auckland 0604 New Zealand |
12 Nov 2021 - 31 Oct 2023 |
Individual | Chase, Abigail |
Titirangi Auckland 0604 New Zealand |
12 Nov 2021 - 31 Oct 2023 |
Individual | Barclay, Gregor John |
Remuera Auckland 1050 New Zealand |
22 Oct 2015 - 07 Jun 2022 |
Individual | Barclay, Gregor John |
Remuera Auckland 1050 New Zealand |
22 Oct 2015 - 07 Jun 2022 |
Alastair Ross Coomer - Director
Appointment date: 22 Oct 2015
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 19 Nov 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Oct 2015
Alexander Michael Walker - Director
Appointment date: 22 Oct 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Nov 2016
Richard Martyn Jerram - Director
Appointment date: 22 Oct 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 15 Jul 2016
Daniel Vaughan Hempstead - Director
Appointment date: 27 Aug 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 27 Aug 2019
Damian Francis Douglas Chase - Director
Appointment date: 01 Nov 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2022
Maxwell Alan Connell - Director
Appointment date: 31 Oct 2023
Address: Rhodes, Sydney, New South Wales, 2138 Australia
Address used since 31 Oct 2023
Robert John Haybittel - Director
Appointment date: 31 Oct 2023
Address: Bondi, Sydney, Nsw, 2026 Australia
Address used since 31 Oct 2023
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