Welfarm Nz Limited was started on 20 Oct 2016 and issued an NZ business number of 9429043347377. The registered LTD company has been supervised by 4 directors: Mark Alexander Bryan - an active director whose contract began on 20 Oct 2016,
Mark David Hosking - an active director whose contract began on 20 May 2021,
Stephen Graham Hopkinson - an active director whose contract began on 20 May 2021,
Vincent Maxwell Sharp - an inactive director whose contract began on 20 Oct 2016 and was terminated on 30 Jun 2021.
As stated in our database (last updated on 11 Mar 2024), the company filed 1 address: Unit 1, 64 Arena Avenue, Invercargill, 9810 (category: postal, office).
Until 12 Jul 2019, Welfarm Nz Limited had been using 64 Arena Avenue, Avenal, Invercargill as their registered address.
A total of 2520 shares are issued to 21 groups (21 shareholders in total). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
3 Stone Veterinary Services Limited (an entity) located at Cnr Ward Street & Anglesea Street, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 4.76 per cent shares (exactly 120 shares) and includes
Selwyn Rakaia Vets Limited - located at Avenal, Invercargill.
The third share allotment (120 shares, 4.76%) belongs to 1 entity, namely:
Coromandel Veterinary Services Limited, located at Dannevirke, Dannevirke (an entity). Welfarm Nz Limited is categorised as "Software development service nec" (business classification M700050).
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 12 Jul 2019
Address #2: 70 Forth Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 18 Jul 2018 to 13 Dec 2018
Address #3: 33a Main Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 20 Oct 2016 to 18 Jul 2018
Basic Financial info
Total number of Shares: 2520
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Entity (NZ Limited Company) | 3 Stone Veterinary Services Limited Shareholder NZBN: 9429030269309 |
Cnr Ward Street & Anglesea Street Hamilton 3204 New Zealand |
30 Jan 2024 - |
Shares Allocation #2 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Selwyn Rakaia Vets Limited Shareholder NZBN: 9429051137656 |
Avenal Invercargill 9810 New Zealand |
30 Jan 2024 - |
Shares Allocation #3 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Coromandel Veterinary Services Limited Shareholder NZBN: 9429041562987 |
Dannevirke Dannevirke 4930 New Zealand |
21 Jun 2023 - |
Shares Allocation #4 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Coastal Veterinary Services Limited Shareholder NZBN: 9429039441195 |
Opunake 4616 New Zealand |
02 Jun 2023 - |
Shares Allocation #5 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Energy Vets Taranaki Limited Shareholder NZBN: 9429037882228 |
Inglewood 4330 New Zealand |
17 Mar 2023 - |
Shares Allocation #6 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Opotiki Veterinary Centre Limited Shareholder NZBN: 9429039438737 |
Opotiki New Zealand |
07 Mar 2022 - |
Shares Allocation #7 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Landmark Vets Limited Shareholder NZBN: 9429035401940 |
Whitiora Hamilton 3200 New Zealand |
22 Nov 2021 - |
Shares Allocation #8 Number of Shares: 120 | |||
Entity (NZ Limited Company) | South Waikato Veterinary Services Limited Shareholder NZBN: 9429035182702 |
Whakatane 3120 New Zealand |
22 Nov 2021 - |
Shares Allocation #9 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Vetlife Limited Shareholder NZBN: 9429031880749 |
Gleniti Timaru 7910 New Zealand |
10 Oct 2021 - |
Shares Allocation #10 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Xlvets Limited Shareholder NZBN: 9429030659940 |
Avenal Invercargill 9810 New Zealand |
01 Jun 2021 - |
Shares Allocation #11 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Rangvet Limited Shareholder NZBN: 9429041420690 |
Christchurch Central Christchurch 8013 New Zealand |
11 Sep 2021 - |
Shares Allocation #12 Number of Shares: 120 | |||
Entity (NZ Limited Company) | H Bentall Levin Limited Shareholder NZBN: 9429039334817 |
Levin 5510 New Zealand |
11 Sep 2021 - |
Shares Allocation #13 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Franklin Veterinary Services 1977 Limited Shareholder NZBN: 9429040434292 |
Pukekohe Pukekohe 2120 New Zealand |
11 Sep 2021 - |
Shares Allocation #14 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Southern Rangitikei Veterinary Services Limited Shareholder NZBN: 9429038604102 |
Palmerston North Palmerston North 4410 New Zealand |
11 Sep 2021 - |
Shares Allocation #15 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Taranaki Veterinary Centre Limited Shareholder NZBN: 9429040176116 |
Hawera 4610 New Zealand |
11 Sep 2021 - |
Shares Allocation #16 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Bay Veterinary Group Limited Shareholder NZBN: 9429032801897 |
Whakatane Whakatane 3120 New Zealand |
17 Dec 2021 - |
Shares Allocation #17 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Vetora Limited Shareholder NZBN: 9429041546086 |
Fenton Park Rotorua 3010 New Zealand |
30 May 2022 - |
Shares Allocation #18 Number of Shares: 120 | |||
Entity (NZ Limited Company) | West Coast Vets Limited Shareholder NZBN: 9429030914001 |
Unit 1 64 Arena Avenue 9810 New Zealand |
11 Sep 2021 - |
Shares Allocation #19 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Veterinary Clinic (morrinsville) Limited Shareholder NZBN: 9429039469038 |
Avenal Invercargill 9810 New Zealand |
11 Sep 2021 - |
Shares Allocation #20 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Vetsouth Limited Shareholder NZBN: 9429046854063 |
Avenal Invercargill 9810 New Zealand |
11 Sep 2021 - |
Shares Allocation #21 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Vetnz Limited Shareholder NZBN: 9429042023210 |
64 Arena Avenue Invercargill 9810 New Zealand |
11 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Xlvets Nz Limited Shareholder NZBN: 9429030660014 Company Number: 3836096 |
Gore Gore 9710 New Zealand |
20 Oct 2016 - 01 Jun 2021 |
Entity | Xlvets Nz Limited Shareholder NZBN: 9429030660014 Company Number: 3836096 |
Avenal Invercargill 9810 New Zealand |
20 Oct 2016 - 01 Jun 2021 |
Ultimate Holding Company
Mark Alexander Bryan - Director
Appointment date: 20 Oct 2016
Address: Rd 1, Winton, 9781 New Zealand
Address used since 04 Jul 2019
Address: Rd 1, Winton, 9781 New Zealand
Address used since 20 Oct 2016
Mark David Hosking - Director
Appointment date: 20 May 2021
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 20 May 2021
Stephen Graham Hopkinson - Director
Appointment date: 20 May 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 20 May 2021
Vincent Maxwell Sharp - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 30 Jun 2021
Address: Rd 4, Gore, 9774 New Zealand
Address used since 20 Oct 2016
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