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Veterinary Specialists Aotearoa Limited

Type: NZ Limited Company (Ltd)
9429042020516
NZBN
5829311
Company Number
Registered
Company Status
119185068
GST Number
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 22 Oct 2015
Po Box 132116
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 25 Nov 2019
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office address used since 25 Nov 2019

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.

Addresses

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

Contact info
64 9 3205645
27 Mar 2019 Phone
carron.jerram@vsnz.co.nz
Email
www.vsahospital.co.nz
27 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1650
Entity (NZ Limited Company) Bailey Bidco Nz Limited
Shareholder NZBN: 9429051601645
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fluen, Tommy William Titirangi
Auckland
0604
New Zealand
Director Jerram, Richard Martyn Maraetai
Auckland
2018
New Zealand
Individual Walker, Kevin Richard Ellerslie
Auckland
1546
New Zealand
Individual Wilmot, Ian Robert Havelock North
Hastings
4130
New Zealand
Individual Chase, Damian Francis Douglas Titirangi
Auckland
0604
New Zealand
Individual Jerram, Carron Dawn Rapley Maraetai
Auckland
2018
New Zealand
Director Coomer, Alastair Ross Riccarton
Christchurch
8011
New Zealand
Individual Clark, Kyle Josephine Westshore
Napier
4110
New Zealand
Director Jerram, Richard Martyn Maraetai
Auckland
2018
New Zealand
Director Jerram, Richard Martyn Maraetai
Auckland
2018
New Zealand
Director Jerram, Richard Martyn Maraetai
Auckland
2018
New Zealand
Entity Mj Bennett Trustees Limited
Shareholder NZBN: 9429046140487
Company Number: 6286517
Titirangi
Auckland
0604
New Zealand
Individual Walker, Kevin Richard Ellerslie
Auckland
1546
New Zealand
Individual Hempstead, Johanna Leath Northcote Point
Auckland
0627
New Zealand
Individual Wilmot, Ian Robert Havelock North
Hastings
4130
New Zealand
Individual Coomer, Erin Elizabeth Riccarton
Christchurch
8011
New Zealand
Individual Coomer, Erin Elizabeth Riccarton
Christchurch
8011
New Zealand
Individual Thompson, Devon Janine Arkles Bay
Whangaparaoa
0932
New Zealand
Director Hempstead, Daniel Vaughan Northcote Point
Auckland
0627
New Zealand
Director Hempstead, Daniel Vaughan Northcote Point
Auckland
0627
New Zealand
Individual Chase, Damian Francis Douglas Titirangi
Auckland
0604
New Zealand
Individual Chase, Damian Francis Douglas Titirangi
Auckland
0604
New Zealand
Individual Jerram, Carron Dawn Rapley Maraetai
Auckland
2018
New Zealand
Individual Jerram, Carron Dawn Rapley Maraetai
Auckland
2018
New Zealand
Individual Mathewson, Cameron James Mount Eden
Auckland
1024
New Zealand
Director Walker, Alexander Michael Freemans Bay
Auckland
1011
New Zealand
Director Walker, Alexander Michael Freemans Bay
Auckland
1011
New Zealand
Director Walker, Alexander Michael Freemans Bay
Auckland
1011
New Zealand
Director Coomer, Alastair Ross Riccarton
Christchurch
8011
New Zealand
Director Coomer, Alastair Ross Riccarton
Christchurch
8011
New Zealand
Individual Chase, Abigail Titirangi
Auckland
0604
New Zealand
Individual Chase, Abigail Titirangi
Auckland
0604
New Zealand
Individual Barclay, Gregor John Remuera
Auckland
1050
New Zealand
Individual Barclay, Gregor John Remuera
Auckland
1050
New Zealand
Directors

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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