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Ortho Vet Limited

Type: NZ Limited Company (Ltd)
9429042381440
NZBN
6008609
Company Number
Registered
Company Status
M697010
Industry classification code
Animal Clinic Or Hospital Operation
Industry classification description
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 29 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 27 Feb 2019

Ortho Vet Limited was started on 02 Jun 2016 and issued a New Zealand Business Number of 9429042381440. The registered LTD company has been supervised by 2 directors: Boet Potgieter Vermeulen - an active director whose contract started on 02 Jun 2016,
Hanna Louise Vermeulen - an active director whose contract started on 16 Oct 2020.
According to our data (last updated on 21 Mar 2024), the company filed 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (types include: physical, service).
Until 29 Nov 2018, Ortho Vet Limited had been using 44 Heuheu Street, Taupo, Taupo as their registered address.
BizDb identified past names for the company: from 27 May 2016 to 06 Oct 2020 they were called Animal Accident and Emergency Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Vermeulen Family Trustee Limited (an entity) located at Taupo postcode 3330.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Vermeulen, Hanna Louise - located at Muriwai.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Vermeulen, Boet Potgieter, located at Muriwai (a director). Ortho Vet Limited is categorised as "Animal clinic or hospital operation" (business classification M697010).

Addresses

Previous addresses

Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 02 Jun 2016 to 29 Nov 2018

Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 02 Jun 2016 to 27 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Vermeulen Family Trustee Limited
Shareholder NZBN: 9429048696692
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Vermeulen, Hanna Louise Muriwai
0881
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Vermeulen, Boet Potgieter Muriwai
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Vermeulen, Boet Potgieter Rd 1
Waimauku
0881
New Zealand
Individual Vermeulen, Hanna Louise Rd 1
Waimauku
0881
New Zealand
Individual Bignell, Steven James Hilltop
Taupo
3330
New Zealand
Directors

Boet Potgieter Vermeulen - Director

Appointment date: 02 Jun 2016

Address: Muriwai, 0881 New Zealand

Address used since 06 Jul 2023

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 02 Apr 2019

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 02 Jun 2016


Hanna Louise Vermeulen - Director

Appointment date: 16 Oct 2020

Address: Muriwai, 0881 New Zealand

Address used since 06 Jul 2023

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 16 Oct 2020

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