Vetnz Limited was registered on 03 Nov 2015 and issued a business number of 9429042023210. The registered LTD company has been managed by 10 directors: Vincent Maxwell Sharp - an active director whose contract started on 21 Jan 2016,
Mark Alexander Bryan - an active director whose contract started on 25 Sep 2018,
Graham Robert Stuart - an active director whose contract started on 28 Apr 2022,
Robin Geoffrey Eggleton - an active director whose contract started on 01 Dec 2023,
Adrian Colin Campbell - an active director whose contract started on 01 Dec 2023.
As stated in BizDb's information (last updated on 15 Mar 2024), this company filed 1 address: Unit 1, 64 Arena Avenue, Invercargill, 9810 (types include: physical, registered).
Up to 05 Nov 2020, Vetnz Limited had been using 64 Arena Avenue, Avenal, Invercargill as their registered address.
A total of 8250252 shares are issued to 1 group (1 sole shareholder). When considering the first group, 8250252 shares are held by 1 entity, namely:
Comhla Vet Limited (an entity) located at Avenal, Invercargill postcode 9810. Vetnz Limited has been classified as "Corporate Head Office Management Services" (business classification M696110).
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 29 Jun 2018 to 13 Dec 2018
Address #3: 33a Main Street, Gore, Gore, 9740 New Zealand
Physical & registered address used from 03 Nov 2015 to 29 Jun 2018
Basic Financial info
Total number of Shares: 8250252
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8250252 | |||
| Entity (NZ Limited Company) | Comhla Vet Limited Shareholder NZBN: 9429034474310 |
Avenal Invercargill 9810 New Zealand |
03 Nov 2015 - |
Ultimate Holding Company
Vincent Maxwell Sharp - Director
Appointment date: 21 Jan 2016
Address: Rd 4, Gore, 9774 New Zealand
Address used since 21 Jan 2016
Mark Alexander Bryan - Director
Appointment date: 25 Sep 2018
Address: Rd 1, Winton, 9781 New Zealand
Address used since 25 Sep 2018
Graham Robert Stuart - Director
Appointment date: 28 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Apr 2022
Robin Geoffrey Eggleton - Director
Appointment date: 01 Dec 2023
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 01 Dec 2023
Adrian Colin Campbell - Director
Appointment date: 01 Dec 2023
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Dec 2023
Daniel Greg Cragg - Director (Inactive)
Appointment date: 28 Apr 2022
Termination date: 17 Jul 2023
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 28 Apr 2022
Georgette Wilhelmina Wouda - Director (Inactive)
Appointment date: 28 Apr 2022
Termination date: 21 Jun 2023
Address: Rd 3, Winton, 9783 New Zealand
Address used since 28 Apr 2022
Karl David Matthew Smith - Director (Inactive)
Appointment date: 28 Apr 2022
Termination date: 21 Jun 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 Apr 2022
Treacy Anne Bell - Director (Inactive)
Appointment date: 28 Apr 2022
Termination date: 21 Jun 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2022
Lewis Melborne Griffiths - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 15 Feb 2016
Address: Wainui, Akaroa, 7582 New Zealand
Address used since 03 Nov 2015
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