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Vetwaikato Limited

Type: NZ Limited Company (Ltd)
9429042023074
NZBN
5827670
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697010
Industry classification code
Animal Clinic Or Hospital Operation
Industry classification description
Current address
70 Forth Street
Invercargill
Invercargill 9810
New Zealand
Other address (Address For Share Register) used since 04 May 2018
Unit 1
64 Arena Avenue
Invercargill 9810
New Zealand
Office & delivery & postal address used since 28 Oct 2020
Unit 1
64 Arena Avenue
Invercargill 9810
New Zealand
Registered & physical & service address used since 05 Nov 2020

Vetwaikato Limited was started on 21 Oct 2015 and issued an NZ business number of 9429042023074. The registered LTD company has been managed by 3 directors: Mark Alexander Bryan - an active director whose contract began on 30 Apr 2018,
Vincent Maxwell Sharp - an active director whose contract began on 30 Apr 2018,
Colin Joseph Ronald Groves - an inactive director whose contract began on 21 Oct 2015 and was terminated on 30 Apr 2018.
As stated in the BizDb database (last updated on 22 Apr 2024), the company uses 3 addresses: Unit 1, 64 Arena Avenue, Invercargill, 9810 (registered address),
Unit 1, 64 Arena Avenue, Invercargill, 9810 (physical address),
Unit 1, 64 Arena Avenue, Invercargill, 9810 (service address),
Unit 1, 64 Arena Avenue, Invercargill, 9810 (delivery address) among others.
Up to 05 Nov 2020, Vetwaikato Limited had been using 64 Arena Avenue, Avenal, Invercargill as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Vetnz Limited (an entity) located at 64 Arena Avenue, Invercargill postcode 9810. Vetwaikato Limited was categorised as "Animal clinic or hospital operation" (ANZSIC M697010).

Addresses

Principal place of activity

Unit 1, 64 Arena Avenue, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 64 Arena Avenue, Avenal, Invercargill, 9810 New Zealand

Registered & physical address used from 13 Dec 2018 to 05 Nov 2020

Address #2: 70 Forth Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 14 May 2018 to 13 Dec 2018

Address #3: 33a Main Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 21 Oct 2015 to 14 May 2018

Contact info
64 21 1372790
Phone
64 21 871288
Phone
64 21 962286
26 Jul 2022 Finance
sandra.marks@vetsouth.co.nz
Email
rachel.mackay@vetsouth.co.nz
Email
carla.macdonald@vetnz.nz
26 Jul 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Vetnz Limited
Shareholder NZBN: 9429042023210
64 Arena Avenue
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Comhla Vet Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Entity H4g Group Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Entity H4g Group Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327

Ultimate Holding Company

21 Jul 1991
Effective Date
H4g Group Limited
Name
Ltd
Type
1715327
Ultimate Holding Company Number
NZ
Country of origin
33a Main Street, Gore
Gore 9740
New Zealand
Address
Directors

Mark Alexander Bryan - Director

Appointment date: 30 Apr 2018

Address: Rd 1, Winton, 9781 New Zealand

Address used since 03 Oct 2018


Vincent Maxwell Sharp - Director

Appointment date: 30 Apr 2018

Address: Rd 4, Gore, 9774 New Zealand

Address used since 03 Oct 2018


Colin Joseph Ronald Groves - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 30 Apr 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 21 Oct 2015

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