3 Stone Veterinary Services Limited
Type: NZ Limited Company (Ltd)3 Stone Veterinary Services Limited (New Zealand Business Number 9429030269309) was started on 01 May 2013. 5 addresess are currently in use by the company: 292 Waikeria Road, Rd 4, Te Awamutu, 3874 (type: office, registered). Level One, 53 King Street, Frankton, Hamilton had been their registered address, until 05 Jan 2023. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 900 shares (90% of shares), namely:
Davison, Catherine (a director) located at Rd 4, Te Awamutu postcode 3874. In the second group, a total of 2 shareholders hold 10% of all shares (100 shares); it includes
Redoubt Trustees Xi Limited (an entity) - located at Te Awamutu, Te Awamutu,
Davison, Daniel Thomas (an individual) - located at Rd 4, Te Awamutu. "Animal clinic or hospital operation" (business classification M697010) is the category the ABS issued to 3 Stone Veterinary Services Limited. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 292 Waikeria Road, Rd 4, Te Awamutu, 3874 | Office | unknown |
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Physical | 03 Jun 2020 |
| 292 Waikeria Road, Rd 4, Te Awamutu, 3874 | Registered & service | 05 Jan 2023 |
| Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & service | 24 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Davison
Rd 4, Te Awamutu, 3874
Address used since 13 May 2015 |
Director | 01 May 2013 - current |
| Type | Used since |
|---|
| 292 Waikeria Road , Rd 4 , Te Awamutu , 3874 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Registered & service | 03 Jun 2020 - 05 Jan 2023 |
| 910 Victoria Street, Hamilton, 3204 | Physical & registered | 23 Apr 2019 - 03 Jun 2020 |
| 910 Victoria Street, Te Awamutu, 3204 | Physical & registered | 20 Nov 2018 - 23 Apr 2019 |
| 242 Bank Street, Te Awamutu, 3800 | Registered & physical | 13 Jul 2018 - 20 Nov 2018 |
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered & physical | 21 May 2015 - 13 Jul 2018 |
| 292 Waikeria Road, Rd 4, Te Awamutu, 3874 | Registered & physical | 20 May 2015 - 21 May 2015 |
| Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 01 May 2013 - 20 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Catherine Director |
Rd 4 Te Awamutu 3874 |
01 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Xi Limited Shareholder NZBN: 9429031190619 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
27 Mar 2015 - current |
|
Davison, Daniel Thomas Individual |
Rd 4 Te Awamutu 3874 |
01 May 2013 - current |
 |
Station Grill Limited 90 Waikeria Road |
|
Gateway Partnership Limited 516 State Highway 3 |
|
Empire Concrete Pumping Limited 190 Tiki Road |
|
Numbertech Limited 394 Otorohanga Road |
|
Drusan Farm Limited 392 Otorohanga Road |
|
Xception Software Limited 404 Waikeria Road |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
Chasing Cows Limited 14 Tui Street |
|
Family Vets Rotorua Limited 1076 Pukaki Street |
|
Welcome Bay Vet Clinic Limited 58 Welcome Bay Road |
|
Beach Road Vet Limited 896 Papamoa Beach Road |
|
Red Dog Rehabilitation Limited 1218 Great South Road |