General information

At The Vets Limited

Type: NZ Limited Company (Ltd)
9429030248205
New Zealand Business Number
4420378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697030 - Veterinary Surgeon
Industry classification codes with description

At The Vets Limited (issued a New Zealand Business Number of 9429030248205) was incorporated on 26 Apr 2013. 5 addresess are currently in use by the company: 58A Grove Road, Addington, Christchurch, 8011 (type: postal, delivery). 443 Colombo Street, Sydenham, Christchurch had been their physical address, up to 28 Jul 2022. At The Vets Limited used more names, namely: Mills Veterinary Services Limited from 24 Apr 2013 to 16 May 2019. 1200 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 120 shares (10 per cent of shares), namely:
Keane, Helen Frances (an individual) located at Saint Martins, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 120 shares); it includes
Hyett, Zoe Elizabeth (an individual) - located at Waltham, Christchurch. Next there is the third group of shareholders, share allotment (948 shares, 79%) belongs to 2 entities, namely:
Castle Rock Trustees (2022) Limited, located at Ferrymead, Christchurch (an entity),
Remnant, Heather Irene, located at Sydenham, Christchurch (an individual). "Veterinary surgeon" (business classification M697030) is the classification the Australian Bureau of Statistics issued At The Vets Limited. Our information was updated on 30 Jan 2024.

Current address Type Used since
406 Brougham Street, Sydenham, Christchurch, 8023 Office 01 Oct 2019
58a Grove Road, Addington, Christchurch, 8011 Registered & physical & service 28 Jul 2022
58a Grove Road, Addington, Christchurch, 8011 Postal & delivery 01 Sep 2022
Contact info
64 03 3662325
Phone (Phone)
bcfaadmin@beckandcaul.co.nz
Email
admin@anthempartners.co.nz
Email
anthem.fcc5@app.hubdoc.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.atthevets.co.nz
Website
Directors
Name and Address Role Period
Heather Irene Remnant
Sydenham, Christchurch, 8023
Address used since 30 May 2017
Kennedys Bush, Christchurch, 8025
Address used since 12 Nov 2014
Director 26 Apr 2013 - current
Jeffrey Hargen Mills
Spreydon, Christchurch, 8024
Address used since 26 Apr 2013
Director 26 Apr 2013 - 01 Aug 2014
Addresses
Principal place of activity
406 Brougham Street , Sydenham , Christchurch , 8023
Previous address Type Period
443 Colombo Street, Sydenham, Christchurch, 8023 Physical & registered 06 Aug 2020 - 28 Jul 2022
Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 Registered & physical 28 Aug 2018 - 06 Aug 2020
Lvl 2, Building One, 181 High Street, Christchurch, 8144 Physical & registered 23 May 2017 - 28 Aug 2018
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 28 Apr 2016 - 23 May 2017
433 St Asaph Street, Phillipstown, Christchurch, 8011 Registered & physical 26 Apr 2013 - 28 Apr 2016
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Keane, Helen Frances
Individual
Saint Martins
Christchurch
8022
31 May 2023 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Hyett, Zoe Elizabeth
Individual
Waltham
Christchurch
8023
31 May 2023 - current
Shares Allocation #3 Number of Shares: 948
Shareholder Name Address Period
Castle Rock Trustees (2022) Limited
Shareholder NZBN: 9429050257812
Entity (NZ Limited Company)
Ferrymead
Christchurch
8023
13 Apr 2022 - current
Remnant, Heather Irene
Individual
Sydenham
Christchurch
8023
12 Nov 2014 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Remnant, Heather Irene
Director
Sydenham
Christchurch
8023
26 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Oakway Trustee Services (2021) Limited
Shareholder NZBN: 9429048933841
Company Number: 8153565
Entity
15 Apr 2021 - 13 Apr 2022
Stock, Simon Andrew
Individual
Linwood
Christchurch
8062
12 Nov 2014 - 23 Nov 2020
Taurus Trustee Services (2021) Limited
Shareholder NZBN: 9429048933841
Company Number: 8153565
Entity
15 Apr 2021 - 13 Apr 2022
Taurus Trustee Services (2021) Limited
Shareholder NZBN: 9429048933841
Company Number: 8153565
Entity
Christchurch
8011
15 Apr 2021 - 13 Apr 2022
Mills, Jeffrey Hargen
Individual
Spreydon
Christchurch
8024
26 Apr 2013 - 04 Aug 2014
Jeffrey Hargen Mills
Director
Spreydon
Christchurch
8024
26 Apr 2013 - 04 Aug 2014
Location
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