General information
Bay Of Islands Veterinary Supplies Limited
Type: NZ Limited Company (Ltd)9429032028355
New Zealand Business Number
117881
Company Number
Registered
Company Status
Bay Of Islands Veterinary Supplies Limited (issued an NZ business identifier of 9429032028355) was started on 06 Jul 1983. 2 addresses are currently in use by the company: Shop 2, Klinac Lane, Rd 2, Kerikeri, 0295 (type: physical, service). 48 Kerikeri Road, Kerikeri had been their physical address, up until 08 Dec 2016. 1320 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 40 shares (3.03 per cent of shares), namely:
Verver, Jorrit Petrus Maria (an individual) located at Rd 2, Waipapa postcode 0295. In the second group, a total of 1 shareholder holds 23.64 per cent of all shares (exactly 312 shares); it includes
Verver, Jorrit Petrus Maria (an individual) - located at Rd 2, Waipapa. Moving on to the third group of shareholders, share allocation (40 shares, 3.03%) belongs to 1 entity, namely:
Riddle, Garth David, located at Peria, Kaitaia (an individual). Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Marino Plc, Kaikohe, 0405 | Registered | 19 Dec 2014 |
| Shop 2, Klinac Lane, Rd 2, Kerikeri, 0295 | Physical & service | 08 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garth David Riddle
Peria, Kaitaia, 0482
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Hilary Linda Shaw
Kerikeri, Kerikeri, 0294
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Jorrit Petrus Maria Verver
Rd 2, Waipapa, 0295
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Max John Newport
Rd 1, Okaihau, 0475
Address used since 08 Jan 2015 |
Director | 27 Apr 1989 - 30 May 2023 |
|
Toni Lee Monro
Kerikeri, 0230
Address used since 08 Jan 2015 |
Director | 01 Jun 1998 - 01 Jul 2016 |
|
Craig Stephen Lee
Kerikeri,
Address used since 01 Jun 1998 |
Director | 01 Jun 1998 - 01 Mar 2007 |
|
Robert William Brown
Waimate North, Bay Of Islands,
Address used since 26 Jun 1989 |
Director | 26 Jun 1989 - 01 Jun 2003 |
|
Susan Eleanor Brown
Waimate North, Bay Of Islands,
Address used since 26 Jun 1989 |
Director | 26 Jun 1989 - 01 Jun 2003 |
|
Robyn Elizabeth Newport
Okaihau,
Address used since 27 Apr 1989 |
Director | 27 Apr 1989 - 31 May 1998 |
|
Yvonne Roselle Robinson
Kerikeri,
Address used since 26 Jun 1989 |
Director | 26 Jun 1989 - 31 May 1995 |
|
Alan Murray Robinson
Kerikeri,
Address used since 26 Jun 1989 |
Director | 26 Jun 1989 - 31 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Kerikeri Road, Kerikeri, 0230 | Physical | 03 Dec 2015 - 08 Dec 2016 |
| 4 Marino Plc, Kaikohe, 0405 | Physical | 19 Dec 2014 - 03 Dec 2015 |
| Marino Plc, Kaikohe, 0405 | Registered & physical | 18 Dec 2014 - 19 Dec 2014 |
| Bay Of Islands Veterinary Clinic, Marino Place, Kaikohe | Physical | 07 Sep 1995 - 07 Sep 1995 |
| Marino Plc, Kaikohe | Registered | 07 Sep 1995 - 18 Dec 2014 |
| Bay Of Islands Veterinary Service, Marino Place, Kaikohe | Physical | 07 Sep 1995 - 18 Dec 2014 |
Financial Data
Financial info
1320
Total number of Shares
November
Annual return filing month
21 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Verver, Jorrit Petrus Maria Individual |
Rd 2 Waipapa 0295 |
18 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 312
| Shareholder Name | Address | Period |
|---|---|---|
|
Verver, Jorrit Petrus Maria Individual |
Rd 2 Waipapa 0295 |
18 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddle, Garth David Individual |
Peria Kaitaia 0482 |
01 Sep 2016 - current |
Shares Allocation #4 Number of Shares: 444
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddle, Garth David Individual |
Peria Kaitaia 0482 |
01 Sep 2016 - current |
Shares Allocation #5 Number of Shares: 444
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Hilary Linda Individual |
Kerikeri Kerikeri 0294 |
31 Aug 2016 - current |
Shares Allocation #6 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Hilary Linda Individual |
Kerikeri Kerikeri 0294 |
31 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newport, Maren Individual |
Rd 1 Okaihau 0475 |
19 Feb 2008 - 01 Jun 2023 |
|
Newport, Maren Individual |
Rd 1 Okaihau 0475 |
19 Feb 2008 - 01 Jun 2023 |
|
Newport, Max John Individual |
Rd 1 Okaihau 0475 |
06 Jul 1983 - 01 Jun 2023 |
|
Newport, Max John Individual |
Rd 1 Okaihau 0475 |
06 Jul 1983 - 01 Jun 2023 |
|
Newport, Max John Individual |
Rd 1 Okaihau 0475 |
06 Jul 1983 - 01 Jun 2023 |
|
Newport, Max John Individual |
Rd 1 Okaihau 0475 |
06 Jul 1983 - 01 Jun 2023 |
|
Monro, Toni Lee Individual |
Kerikeri 0230 |
06 Jul 1983 - 01 Sep 2016 |
|
Brown, Susan Eleanor Individual |
Waimate North Bay Of Islands |
10 Feb 2004 - 10 Feb 2004 |
|
Lee, Craig Stephen Individual |
Kerikeri 0230 |
06 Jul 1983 - 01 Sep 2016 |
|
Newport, Max John Individual |
Kerikeri |
10 Feb 2004 - 27 Jun 2010 |
|
Monro, Toni Lee Individual |
Kerikeri |
10 Feb 2004 - 27 Jun 2010 |
|
Brown, Robert William Individual |
Waimate North Bay Of Islands |
10 Feb 2004 - 10 Feb 2004 |
Location
Companies nearby
 |
Gizmo Enterprises NZ Limited Klinac Lane Waipapa |
|
Waipapa Eyecare Limited Shop 8, 11 Klinac Lane |
|
G & H Thomson Trustee Company Limited 19 Klinac Lane |
|
Greil & Taylor Holdings Limited 2001 State Highway 10 |
|
Ecobeings Limited Unit 1, 8 Skippers Lane |
|
Catesy Family Farms Limited 1913 State Highway 10 |