General information
Wanganui Veterinary Services Limited
Type: NZ Limited Company (Ltd)9429000030953
New Zealand Business Number
452161
Company Number
Registered
Company Status
M697010 - Animal Clinic Or Hospital Operation
Industry classification codes with description
Wanganui Veterinary Services Limited (issued an NZBN of 9429000030953) was started on 21 Dec 1989. 5 addresess are currently in use by the company: P O Box 911, Wanganui, 4500 (type: postal, office). 5 Bates Street, Wanganui had been their registered address, up to 22 Nov 1995. 84200 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 8370 shares (9.94 per cent of shares), namely:
Baker, Elaine Helen Ann (an individual) located at Rd 2, Whanganui postcode 4572,
Baker, Glen Trevor (an individual) located at Rd 2, Whanganui postcode 4572,
Shr Trustees (No. 2) Limited (an other) located at Rd 2, Whanganui postcode 4572. In the second group, a total of 2 shareholders hold 39.94 per cent of all shares (exactly 33630 shares); it includes
Prue Anderson Accounting Trustee Company Limited (an entity) - located at Wanganui, Wanganui,
Dinwiddie, Thomas Michael (an individual) - located at R D 1, Wanganui. Moving on to the next group of shareholders, share allotment (50 shares, 0.06%) belongs to 1 entity, namely:
Baker, Glen Trevor, located at Rd 2, Whanganui (an individual). "Animal clinic or hospital operation" (business classification M697010) is the category the Australian Bureau of Statistics issued Wanganui Veterinary Services Limited. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Somme Parade, Wanganui | Registered | 22 Nov 1995 |
| 35 Somme Parade, Wanganui | Physical & service | 16 Oct 1996 |
| P O Box 911, Wanganui, 4500 | Postal | 05 Nov 2020 |
| 35 Somme Parade, Wanganui, 4500 | Office & delivery | 05 Nov 2020 |
Contact info
64 06 3490155
Phone (Phone)
leanne@wgvets.co.nz
Email
www.wgvets.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edward Scott
Rd 4, Whanganui, 4574
Address used since 16 Sep 2022
Fordell, Wanganui, 4572
Address used since 23 Nov 2015
Rd 4, Whanganui, 4574
Address used since 08 Mar 2019 |
Director | 31 May 2001 - current |
|
Thomas Michael Dinwiddie
Springvale, Whanganui, 4501
Address used since 25 May 2016
Whanganui, 4571
Address used since 24 Apr 2017 |
Director | 26 Sep 2005 - current |
|
David Eric Savell Taylor
R D 4, Wanganui,
Address used since 03 May 2005 |
Director | 24 Oct 1998 - 28 Aug 2015 |
|
David Robert Barton
Wanganui, 4501
Address used since 03 May 2005 |
Director | 31 May 2001 - 28 Aug 2015 |
|
John Graham Everald Pickering
Rd 2, Wanganui,
Address used since 17 Aug 1998 |
Director | 17 Aug 1998 - 31 May 2013 |
|
Nicola Ann King
Wanganui,
Address used since 03 May 2005 |
Director | 31 May 2001 - 28 Nov 2008 |
|
Colin Stanley Caseley
Rd 1, Wanganui,
Address used since 21 Dec 1989 |
Director | 21 Dec 1989 - 31 May 2001 |
|
Ian Geoffrey Hadfield
Whangaehu,
Address used since 21 Dec 1989 |
Director | 21 Dec 1989 - 31 May 2001 |
|
Robert Walter Alward
Wanganui,
Address used since 04 Dec 1995 |
Director | 04 Dec 1995 - 31 May 2001 |
|
Timothy John Matthews
Rd 7, Wanganui,
Address used since 23 Sep 1999 |
Director | 23 Sep 1999 - 31 May 2001 |
|
Geoffrey Peter Murdoch
R D 1, Wanganui,
Address used since 04 Dec 1995 |
Director | 04 Dec 1995 - 10 Apr 1999 |
|
Pieter John Verhoek
Rd 2, Wanganui,
Address used since 21 Dec 1989 |
Director | 21 Dec 1989 - 24 Oct 1998 |
|
Robert Hartley Duckworth
Rd 2, Wanganui,
Address used since 21 Dec 1989 |
Director | 21 Dec 1989 - 26 Jul 1998 |
|
Alastair Malcolm Mckenzie
Wanganui,
Address used since 21 Dec 1989 |
Director | 21 Dec 1989 - 29 Nov 1995 |
|
Donald Cameron Sim
Rd 1, Wanganui,
Address used since 21 Dec 1989 |
Director | 21 Dec 1989 - 29 Nov 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Somme Parade, Wanganui, 4500 | Office & delivery | 05 Nov 2020 |
Principal place of activity
| 35 Somme Parade , Wanganui , 4500 |
| Previous address | Type | Period |
|---|---|---|
| 5 Bates Street, Wanganui | Registered | 22 Nov 1995 - 22 Nov 1995 |
Financial Data
Financial info
84200
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8370
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Elaine Helen Ann Individual |
Rd 2 Whanganui 4572 |
15 Jul 2021 - current |
|
Baker, Glen Trevor Individual |
Rd 2 Whanganui 4572 |
15 Jul 2021 - current |
|
Shr Trustees (no. 2) Limited Other (Other) |
Rd 2 Whanganui 4572 |
15 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 33630
| Shareholder Name | Address | Period |
|---|---|---|
|
Prue Anderson Accounting Trustee Company Limited Shareholder NZBN: 9429041995662 Entity (NZ Limited Company) |
Wanganui Wanganui 4500 |
04 Sep 2018 - current |
|
Dinwiddie, Thomas Michael Individual |
R D 1 Wanganui |
07 Oct 2005 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Glen Trevor Individual |
Rd 2 Whanganui 4572 |
15 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 8420
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, David Individual |
Rd 14 Whanganui 4584 |
15 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 33630
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Peter Edward Individual |
Rd 4 Whanganui 4574 |
08 Apr 2008 - current |
|
Vallely, Gregor Individual |
Wanganui |
08 Apr 2008 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Peter Edward Individual |
Rd 4 Whanganui 4574 |
21 Dec 1989 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dinwiddie, Thomas Michael Individual |
R D 1 Wanganui |
07 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tripe, John Individual |
Wanganui |
04 Sep 2007 - 04 Sep 2015 |
|
Pickering, Helen Estelle Individual |
Wanganui |
04 Sep 2007 - 27 Mar 2014 |
|
Barton, David Robert Individual |
Wanganui |
21 Dec 1989 - 04 Sep 2015 |
|
Tait, Lindsay John Individual |
Wanganui |
04 Sep 2007 - 16 Nov 2017 |
|
Taylor, Lorraine Mary Individual |
Wanganui |
04 Sep 2007 - 04 Sep 2015 |
|
Taylor, David Eric Savell Individual |
Wanganui |
21 Dec 1989 - 04 Sep 2015 |
|
King, Nicola Ann Individual |
Wanganui |
21 Dec 1989 - 08 Apr 2008 |
|
Robertson, David Andrew Individual |
Wanganui |
04 Sep 2007 - 08 Apr 2008 |
|
Southee, Randal James Individual |
Wanganui |
04 Sep 2007 - 08 Apr 2008 |
|
Dinwiddie, Miranda Mary Individual |
Wanganui |
04 Sep 2007 - 04 Sep 2018 |
|
Coe, Paul Stephen Individual |
Wanganui |
04 Sep 2007 - 04 Sep 2015 |
|
Dinwiddie, Miranda Mary Individual |
Wanganui |
04 Sep 2007 - 04 Sep 2018 |
|
Pickering, John Graham E Individual |
R D 2 Wanganui |
21 Dec 1989 - 27 Mar 2014 |
Location
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