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VE VETERINARY SERVICES LIMITED

● Registered
NZBN 9429036558650 · NZ Company No. 1199704 · NZ Limited Company · Incorporated 27 Mar 2002

Ve Veterinary Services Limited was incorporated on 27 March 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8851 days.

NZ Business Number
9429036558650
Company Number
1199704
Company Name
VE VETERINARY SERVICES LIMITED
Previously Known As
FISHER HEALTH 31 LIMITED
before 8 August 2002, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
27 March 2002 (Wednesday)
Status
Registered
Status History
Registered as of 27 March 2002 (Wednesday)
Registered Office
B D O Waikato Limited
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Country of Origin
New Zealand
Address for Service
B D O Waikato Limited
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Postal Address File ID
Registered Office: 2895505
Address for Service: 2895505

Historic Data for Addresses

Principal Place of Business

  1. From 27 March 2002 to 11 May 2009
    C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
  2. From 11 May 2009 to 22 April 2013
    C/-fishers, 13 Louvain Street, Whakatane, NZ

Address for Service

  1. From 27 March 2002 to 11 May 2009
    C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
  2. From 11 May 2009 to 22 April 2013
    C/-fishers, 13 Louvain Street, Whakatane, NZ

Address for Share Register

  1. From 4 May 2009 to 12 April 2013
    C/-fishers, 13 Louvain Street, Whakatane

Address for Records

  1. From 4 May 2009 to 12 April 2013
    C/-fishers, 13 Louvain Street, Whakatane

Company Directors

5 listed
AM
Andrew Brian Darren MANSELL
Appointed 1 Apr 2002 · 414 Elizabeth Avenue, Te Awamutu, NZ, 3800
PF
Patrick Richard FOLEY
Appointed 1 Apr 2012 · Unit 1, 187 Judge Road, Rd 1, Te Awamutu, NZ, 3879
JU
Julian Edward USHER
Appointed 1 Apr 2012 · 1173 Otorohanga Road, Rd 4, Otorohanga, NZ, 3974
SH
Stephen Philip HERBERT
Appointed 1 Apr 2002 · 249 Cruickshanks Road, Rd 5, Te Awamutu, NZ, 3875
PT
Paul Andrew TRUSCOTT
Appointed 31 Mar 2003 · 3 Tauhara Drive, Queenwood, Hamilton, NZ, 3210

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
200 shares (20%)
Company No.: 3720057
NZBN: 9429030801479
VET3 LIMITED
Level 1, 320 Ti Rakau Drive, Burswood, Manukau
Share allocation 2
150 shares (15%)
Company No.: 3690295
NZBN: 9429030844193
JULIAN USHER VETERINARY LIMITED
1026 Victoria Street, Whitiora, Hamilton
Share allocation 3
250 shares (25%)
Company No.: 1262395
NZBN: 9429036208692
PAUL TRUSCOTT LIMITED
106 Commerce Street, Whakatane, Whakatane
Share allocation 4
200 shares (20%)
Company No.: 1126025
NZBN: 9429036956777
ANDREW MANSELL VETERINARY LIMITED
106 Commerce Street, Whakatane, Whakatane
Share allocation 5
200 shares (20%)
Company No.: 668317
NZBN: 9429038514944
STEPHEN HERBERT LIMITED
1026 Victoria Street, Whitiora, Hamilton