General information

Vetpak Limited

Type: NZ Limited Company (Ltd)
9429000090490
New Zealand Business Number
612354
Company Number
Registered
Company Status

Vetpak Limited (issued an NZBN of 9429000090490) was registered on 14 Apr 1994. 2 addresses are currently in use by the company: 249 Bruce Berquist Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). C/- Duncan Gray Chartered Accountant, 115 Rewi Street, Te Awamutu had been their physical address, up to 11 Nov 2014. Vetpak Limited used more aliases, namely: Independent Veterinary Suppliers Limited from 14 Apr 1994 to 04 Jun 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Vetpak Holdings 2018 Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Businesscheck's database was last updated on 12 Nov 2020.

Current address Type Used since
C/- Duncan Gray Chartered Accountants, 115 Rewi Street, Te Awamutu, 3800 Other (Address For Share Register) 10 Jan 2012
115 Rewi Street, Te Awamutu, 3800 Registered 18 Jan 2012
249 Bruce Berquist Drive, Te Awamutu, Te Awamutu, 3800 Physical 11 Nov 2014
Directors
Name and Address Role Period
Stephen John Atfield
Hoon Hay, Christchurch, 8025
Address used since 10 Jan 2012
Director 10 Jan 2012 - current
Bruce Jacobsen
Rd 6, Te Awamutu, 3876
Address used since 10 Jan 2012
Director 10 Jan 2012 - current
Christopher Charles Newton
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2015
Director 10 Jan 2012 - 29 Mar 2018
Connel Mclaren
Herne Bay, Auckland, 1011
Address used since 02 Nov 2010
Director 06 May 2005 - 21 Dec 2011
Alexander J. Director 07 Jan 2011 - 21 Dec 2011
Joerg Ellmanns
Brighton East, Victoria, 3187
Address used since 07 Jan 2011
Director 07 Jan 2011 - 21 Dec 2011
Eric Ruggirello
Maroubra, New South Wales, 2035
Address used since 07 Jan 2011
Director 07 Jan 2011 - 21 Dec 2011
Udo Klein
Pymble, New South Wales 2073,
Address used since 07 Jan 2011
Director 07 Jan 2011 - 21 Dec 2011
Wayne Leech
Manukau City, 2023
Address used since 06 May 2005
Director 06 May 2005 - 07 Jan 2011
John Arthur Harrison
R D 5, Te Awamutu 3875,
Address used since 18 Dec 2008
Director 14 Apr 1994 - 14 Aug 2009
Douglas Alexander Watson
Whitford, Auckland,
Address used since 01 Jan 2006
Director 01 Jan 2006 - 14 Aug 2009
Graham Vaughan Macdonald
Te Awamutu,
Address used since 14 Apr 1994
Director 14 Apr 1994 - 31 Mar 2005
Addresses
Previous address Type Period
C/- Duncan Gray Chartered Accountant, 115 Rewi Street, Te Awamutu, 3800 Physical 18 Jan 2012 - 11 Nov 2014
C/-bayer New Zealand Limited, 3 Argus Place, Glenfield, Auckland, 0627 Physical & registered 26 Jan 2011 - 18 Jan 2012
150 Rickit Road, Te Awamutu Physical 16 Jun 2010 - 26 Jan 2011
C/-bomac Industries, 102 Wiri Station Road, Manukau City Registered 05 Jan 2010 - 26 Jan 2011
49 Benson Road, Te Awamutu Registered 28 Mar 2003 - 05 Jan 2010
49 Benson Road, Te Awamutu Physical 28 Mar 2003 - 16 Jun 2010
Finn & Partners, Chartered Accountants, Arawata Street, Te Awamutu Registered 03 May 2000 - 28 Mar 2003
Te Awamutu Animal Health Centre, 53 Mutu Street, Te Awamutu Physical 24 Apr 1997 - 28 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Vetpak Holdings 2018 Limited
Shareholder NZBN: 9429046575258
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
29 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Bomac Industries Limited
Shareholder NZBN: 9429040665252
Company Number: 66249
Entity
08 Jun 2010 - 10 Jan 2012
Pasture Peak Holdings Limited
Shareholder NZBN: 9429039134202
Company Number: 498856
Entity
14 Apr 1994 - 01 Jun 2005
Bomac Laboratories Limited
Shareholder NZBN: 9429039881656
Company Number: 261510
Entity
01 Jun 2005 - 21 Aug 2009
Graham Vaughan Macdonald
Individual
Te Awamutu
14 Apr 1994 - 01 Jun 2005
Bomac Industries Limited
Shareholder NZBN: 9429040665252
Company Number: 66249
Entity
08 Jun 2010 - 10 Jan 2012
Pasture Peak Holdings Limited
Shareholder NZBN: 9429039134202
Company Number: 498856
Entity
14 Apr 1994 - 01 Jun 2005
Bomac Laboratories Limited
Shareholder NZBN: 9429039881656
Company Number: 261510
Entity
01 Jun 2005 - 21 Aug 2009
Vetpak Holdings Limited
Shareholder NZBN: 9429030865716
Company Number: 3674632
Entity
Te Awamutu
Te Awamutu
Null 3800
10 Jan 2012 - 29 Mar 2018
Location
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