Manuka Vet Nz Limited, a registered company, was launched on 18 Jan 2017. 9429045914942 is the NZBN it was issued. "Drug wholesaling - veterinary" (ANZSIC F372030) is how the company is classified. This company has been supervised by 4 directors: Jason Nicholas Lowe - an active director whose contract started on 18 Jan 2017,
Ian David Pryor - an active director whose contract started on 07 Dec 2020,
Peter John Mitchell - an active director whose contract started on 04 May 2022,
John Angus Elstob - an active director whose contract started on 04 May 2022.
Updated on 03 May 2024, our data contains detailed information about 1 address: 32 Hill Road, Rd 2, Cambridge, 3494 (category: office, registered).
Manuka Vet Nz Limited had been using 32 Hill Road, Rd 2, Cambridge as their registered address until 16 Dec 2020.
A total of 1792 shares are issued to 4 shareholders (4 groups). The first group includes 879 shares (49.05%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 174 shares (9.71%). Lastly there is the third share allocation (180 shares 10.04%) made up of 1 entity.
Principal place of activity
32 Hill Road, Rd 2, Cambridge, 3494 New Zealand
Previous addresses
Address #1: 32 Hill Road, Rd 2, Cambridge, 3494 New Zealand
Registered & physical address used from 15 Dec 2020 to 16 Dec 2020
Address #2: 32 Hill Road, Cambridge, 3494 New Zealand
Registered & physical address used from 04 Dec 2020 to 15 Dec 2020
Address #3: 32 Hill Road, Rd 2, Cambridge, 3494 New Zealand
Registered address used from 03 Dec 2020 to 04 Dec 2020
Address #4: 32 Hill Road, Rd 2, Cambridge, 3494 New Zealand
Physical address used from 18 Jan 2017 to 04 Dec 2020
Address #5: 32 Hill Road, Rd 2, Cambridge, 3494 New Zealand
Registered address used from 18 Jan 2017 to 03 Dec 2020
Basic Financial info
Total number of Shares: 1792
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 879 | |||
| Entity (NZ Limited Company) | Wilderness Investments Limited Shareholder NZBN: 9429050353552 |
Tauranga Tauranga 3110 New Zealand |
04 May 2022 - |
| Shares Allocation #2 Number of Shares: 174 | |||
| Entity (NZ Limited Company) | Cjbeef Limited Shareholder NZBN: 9429046493019 |
Hamilton Central Hamilton 3204 New Zealand |
19 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 180 | |||
| Individual | Pryor, Ian |
Rd 4 Cambridge 3496 New Zealand |
07 Dec 2020 - |
| Shares Allocation #4 Number of Shares: 559 | |||
| Director | Lowe, Jason Nicholas |
Rd 2 Cambridge 3494 New Zealand |
19 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mvet Management Limited Shareholder NZBN: 9429042509578 Company Number: 6080187 |
Cambridge 3434 New Zealand |
18 Jan 2017 - 19 Nov 2020 |
| Individual | Wetere, William |
Pukekohe Pukekohe 2120 New Zealand |
19 Nov 2020 - 04 May 2022 |
| Entity | Mvet Management Limited Shareholder NZBN: 9429042509578 Company Number: 6080187 |
Cambridge 3434 New Zealand |
18 Jan 2017 - 19 Nov 2020 |
Ultimate Holding Company
Jason Nicholas Lowe - Director
Appointment date: 18 Jan 2017
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 18 Jan 2017
Ian David Pryor - Director
Appointment date: 07 Dec 2020
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 04 Jul 2023
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 07 Dec 2020
Peter John Mitchell - Director
Appointment date: 04 May 2022
Address: Mount Maunganui, 3116 New Zealand
Address used since 04 May 2022
John Angus Elstob - Director
Appointment date: 04 May 2022
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 04 May 2022
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