Xlvets Limited
Type: NZ Limited Company (Ltd)Xlvets Limited (issued a business number of 9429030659940) was incorporated on 29 May 2012. 5 addresess are in use by the company: Unit 1, 64 Arena Avenue, Invercargill, 9810 (type: postal, office). 70 Forth Street, Invercargill, Invercargill had been their registered address, up to 13 Dec 2018. 210000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 18060 shares (8.6% of shares), namely:
H Bentall Levin Limited (an entity) located at Levin postcode 5510. As far as the second group is concerned, a total of 1 shareholder holds 8.6% of all shares (exactly 18060 shares); it includes
Southern Rangitikei Veterinary Services Limited (an entity) - located at Palmerston North, Palmerston North. Next there is the 3rd group of shareholders, share allotment (18060 shares, 8.6%) belongs to 1 entity, namely:
Rangvet Limited, located at Christchurch Central, Christchurch (an entity). The Businesscheck information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Arena Avenue, Avenal, Invercargill, 9810 | Registered & physical & service | 13 Dec 2018 |
| Unit 1, 64 Arena Avenue, Invercargill, 9810 | Postal & office & delivery | 28 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alexander Bryan
Rd 1, Winton, 9781
Address used since 04 Jul 2019
Forest Hill, Cemetary Road, Rd1, Winton, 9781
Address used since 29 May 2012 |
Director | 29 May 2012 - current |
|
Richard Nortje
Rd 5, Cust, 7475
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Timothy James Scotland
Rd 1, Bulls, 4894
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Mark David Hosking
Rd 1, Te Kauwhata, 3781
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Marian Jane Langton Burnell
Rd 12, Levin, 5572
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Stephen Graham Hopkinson
Hawera, Hawera, 4610
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
| Unit 1 , 64 Arena Avenue , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 70 Forth Street, Invercargill, Invercargill, 9810 | Registered & physical | 13 Sep 2018 - 13 Dec 2018 |
| 33a Main Street, Gore, Gore, 9710 | Registered & physical | 29 May 2012 - 13 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
H Bentall Levin Limited Shareholder NZBN: 9429039334817 Entity (NZ Limited Company) |
Levin 5510 |
26 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Rangitikei Veterinary Services Limited Shareholder NZBN: 9429038604102 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
26 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangvet Limited Shareholder NZBN: 9429041420690 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
26 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Veterinary Services 1977 Limited Shareholder NZBN: 9429040434292 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
26 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taranaki Veterinary Centre Limited Shareholder NZBN: 9429040176116 Entity (NZ Limited Company) |
Hawera 4610 |
26 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetnz Limited Shareholder NZBN: 9429042023210 Entity (NZ Limited Company) |
64 Arena Avenue Invercargill 9810 |
05 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comhla Vet Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
29 May 2012 - 05 Sep 2018 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
29 May 2012 - 05 Sep 2018 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
29 May 2012 - 05 Sep 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H4g Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1715327 |
| Country of origin | NZ |
| Address |
33a Main Street, Gore Gore 9740 |
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