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Welfarm Nz Limited

Type: NZ Limited Company (Ltd)
9429043347377
NZBN
6117477
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
64 Arena Avenue
Avenal
Invercargill 9810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jul 2019
64 Arena Avenue
Avenal
Invercargill 9810
New Zealand
Physical & registered & service address used since 12 Jul 2019
Unit 1
64 Arena Avenue
Invercargill 9810
New Zealand
Postal & office & delivery address used since 28 Oct 2020

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).

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 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

Contact info
64 21 1372790
28 Oct 2020 Finance
64 21 647481
28 Oct 2020 Director
carla.macdonald@vetnz.nz
11 Sep 2021 nzbn-reserved-invoice-email-address-purpose
mark.bryan@vetsouth.co.nz
28 Oct 2020 Director
rachel.mackay@vetsouth.co.nz
28 Oct 2020 Finance
Financial Data

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
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
Shares Allocation #2 Number of Shares: 120
Entity (NZ Limited Company) Selwyn Rakaia Vets Limited
Shareholder NZBN: 9429051137656
Avenal
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 120
Entity (NZ Limited Company) Coromandel Veterinary Services Limited
Shareholder NZBN: 9429041562987
Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #4 Number of Shares: 120
Entity (NZ Limited Company) Coastal Veterinary Services Limited
Shareholder NZBN: 9429039441195
Opunake
4616
New Zealand
Shares Allocation #5 Number of Shares: 120
Entity (NZ Limited Company) Energy Vets Taranaki Limited
Shareholder NZBN: 9429037882228
Inglewood
4330
New Zealand
Shares Allocation #6 Number of Shares: 120
Entity (NZ Limited Company) Opotiki Veterinary Centre Limited
Shareholder NZBN: 9429039438737
Opotiki

New Zealand
Shares Allocation #7 Number of Shares: 120
Entity (NZ Limited Company) Landmark Vets Limited
Shareholder NZBN: 9429035401940
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #8 Number of Shares: 120
Entity (NZ Limited Company) South Waikato Veterinary Services Limited
Shareholder NZBN: 9429035182702
Whakatane
3120
New Zealand
Shares Allocation #9 Number of Shares: 120
Entity (NZ Limited Company) Vetlife Limited
Shareholder NZBN: 9429031880749
Gleniti
Timaru
7910
New Zealand
Shares Allocation #10 Number of Shares: 120
Entity (NZ Limited Company) Xlvets Limited
Shareholder NZBN: 9429030659940
Avenal
Invercargill
9810
New Zealand
Shares Allocation #11 Number of Shares: 120
Entity (NZ Limited Company) Rangvet Limited
Shareholder NZBN: 9429041420690
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #12 Number of Shares: 120
Entity (NZ Limited Company) H Bentall Levin Limited
Shareholder NZBN: 9429039334817
Levin
5510
New Zealand
Shares Allocation #13 Number of Shares: 120
Entity (NZ Limited Company) Franklin Veterinary Services 1977 Limited
Shareholder NZBN: 9429040434292
Pukekohe
Pukekohe
2120
New Zealand
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
Shares Allocation #15 Number of Shares: 120
Entity (NZ Limited Company) Taranaki Veterinary Centre Limited
Shareholder NZBN: 9429040176116
Hawera
4610
New Zealand
Shares Allocation #16 Number of Shares: 120
Entity (NZ Limited Company) Bay Veterinary Group Limited
Shareholder NZBN: 9429032801897
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #17 Number of Shares: 120
Entity (NZ Limited Company) Vetora Limited
Shareholder NZBN: 9429041546086
Fenton Park
Rotorua
3010
New Zealand
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
Shares Allocation #19 Number of Shares: 120
Entity (NZ Limited Company) Veterinary Clinic (morrinsville) Limited
Shareholder NZBN: 9429039469038
Avenal
Invercargill
9810
New Zealand
Shares Allocation #20 Number of Shares: 120
Entity (NZ Limited Company) Vetsouth Limited
Shareholder NZBN: 9429046854063
Avenal
Invercargill
9810
New Zealand
Shares Allocation #21 Number of Shares: 120
Entity (NZ Limited Company) Vetnz Limited
Shareholder NZBN: 9429042023210
64 Arena Avenue
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Xlvets Nz Limited
Shareholder NZBN: 9429030660014
Company Number: 3836096
Gore
Gore
9710
New Zealand
Entity Xlvets Nz Limited
Shareholder NZBN: 9429030660014
Company Number: 3836096
Avenal
Invercargill
9810
New Zealand

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: 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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