VETERINARY CENTRE LIMITED

NZBN: 9429038410369
Veterinary Centre Limited was incorporated on 8 December 1995 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11140 days.
 
 
NZ Business Number
9429038410369
Company Number
698490
Company Name
VETERINARY CENTRE LIMITED
Previously Known As
VETERINARY SERVICES GROUP LIMITED
before 17 March 2008, Monday

VETERINARY CENTRE LIMITED
before 6 August 2007, Monday

VET WORLD LIMITED
before 25 November 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
8 December 1995 (Friday)
Status
Registered
Status History
Registered as of 8 December 1995 (Friday)
Registered Office
A J Wood Chartered Accountants Ltd
Abacus House, 102 Thames Street
Oamaru
NZ 9400
Country of Origin
New Zealand
Address for Service
A J Wood Chartered Accountants Ltd
Abacus House, 102 Thames Street
Oamaru
NZ 9400

Company Directors

Appointed on 1 October 2003
Kevin Patrick KEARNEY
404 Awamoa Road, Rd 15o, Oamaru, NZ, 9495
Appointed on 8 December 1995
Simon Boniface Joseph LAMING
10 Stirling Street, Oamaru North, Oamaru, NZ, 9400
Appointed on 8 December 1995
Vivienne Mary LAMING
10 Stirling Street, Oamaru North, Oamaru, NZ, 9400
Appointed on 1 October 2003
Mathew Leon O'SULLIVAN
19 Walbrook Crescent, Oamaru, NZ, 9400

Company Shareholders 13 share parcels

Shares Allocation 1
20000 shares (2%)

Felicity Jayne MORRIS
29 Dee Street, Oamaru, Oamaru
Shares Allocation 2
40000 shares (4%)

Ryan LUCKMAN
18 Mary Street, Waimate, Waimate
Shares Allocation 3
40000 shares (4%)

Andrew Calvert MUIR
1 Nicholson Terrace, Oamaru, Oamaru
Shares Allocation 4
80000 shares (8%)

David Richard Howard ROBERTSON
138 Devils Bridge Road, Rd 1d, Oamaru
Shares Allocation 5
80000 shares (8%)

Luke John SMYTH
214 Oamaru-alma Road, Rd 6d, Oamaru
Shares Allocation 6
86956 shares (8.70%)

Company No.: 2194713
NZBN: 9429032459296
POLSON HIGGS NOMINEES (2009) LIMITED
139 Moray Place, Dunedin Central, Dunedin

Hamish Tazewell NEWTON
3 Avon Street, South Hill, Oamaru 9400
Shares Allocation 7
183796 shares (18.38%)

Peter MORTON
404 Awamoa Central Road, Oamaru

Clare Margaret KEARNEY
404 Awamoa Central Road, Oamaru

Kevin Patrick KEARNEY
404 Awamoa Central Road, Oamaru
Shares Allocation 8
928 shares (0.09%)

Clare Margaret KEARNEY
404 Awamoa Central Road, Oamaru
Shares Allocation 9
928 shares (0.09%)

Kevin Patrick KEARNEY
404 Awamoa Central Road, Oamaru
Shares Allocation 10
185652 shares (18.57%)

Company No.: 1397523
NZBN: 9429035769699
OSMAC HOLDINGS LIMITED
Aj Wood Chartered Accountants, 102 Thames Street, Oamaru
Shares Allocation 11
140870 shares (14.09%)

Company No.: 1013363
NZBN: 9429037373856
A J WOOD TRUSTEES LIMITED
A J Wood Chartered Accountants, Abacus House, 102 Thames Street, Oamaru

Vivienne Mary LAMING
10 Stirling Street, Oamaru
Shares Allocation 12
70435 shares (7.04%)

Vivienne Mary LAMING
10 Stirling Street, Oamaru
Shares Allocation 13
70435 shares (7.04%)

Simon Boniface Joseph LAMING
10 Stirling Street, Oamaru
 
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