General information
Bay Veterinary Group Limited
Type: NZ Limited Company (Ltd)9429032801897
New Zealand Business Number
2117679
Company Number
Registered
Company Status
M697020 - Veterinary Hospital
Industry classification codes with description
Bay Veterinary Group Limited (New Zealand Business Number 9429032801897) was incorporated on 11 Apr 2008. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, until 26 Jan 2022. 12000 shares are allotted to 24 shareholders who belong to 14 shareholder groups. The first group includes 3 entities and holds 1200 shares (10 per cent of shares), namely:
Wiersma, Jason Mark Clarry (an individual) located at Ohope, Ohope postcode 3121,
Raimon, Jarle (an individual) located at Ohope, Ohope postcode 3121,
Wiersma, Kim Rosamond (an individual) located at Ohope, Ohope postcode 3121. When considering the second group, a total of 1 shareholder holds 2.25 per cent of all shares (exactly 270 shares); it includes
Baxter, Travis (an individual) - located at Whakatane, Whakatane. The 3rd group of shareholders, share allocation (1697 shares, 14.14%) belongs to 3 entities, namely:
Hamertons Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Gow, Angus Martin, located at Rd 2, Whakatane (an individual),
Gow, Karen Michelle, located at Rd 2, Whakatane (an individual). "Veterinary hospital" (business classification M697020) is the classification the Australian Bureau of Statistics issued Bay Veterinary Group Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 26 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Moore
Whakatane, Whakatane, 3120
Address used since 01 Sep 2020
Rd 2, Whakatane, 3192
Address used since 15 Sep 2009 |
Director | 01 Jun 2008 - current |
|
Karen Michelle Gow
Rd 2, Whakatane, 3192
Address used since 15 Sep 2009 |
Director | 01 Jun 2008 - current |
|
Geoffrey Harold Wakelin
Rd 2, Whakatane, 3192
Address used since 25 Sep 2015 |
Director | 01 Jun 2008 - current |
|
Travis Baxter
Whakatane, Whakatane, 3120
Address used since 30 Apr 2014 |
Director | 28 Sep 2009 - current |
|
Alan Hugh Fergusson
Whakatane, 3120
Address used since 15 Sep 2009 |
Director | 01 Jun 2008 - 30 Nov 2010 |
|
John Dillon
Rd 2, Rotorua,
Address used since 11 Apr 2008 |
Director | 11 Apr 2008 - 01 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 05 Oct 2020 - 26 Jan 2022 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 04 Oct 2018 - 05 Oct 2020 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 19 Sep 2017 - 04 Oct 2018 |
| Chartered Accountants, 52 Commerce Street, Whakatane, 3120 | Physical & registered | 05 Oct 2015 - 19 Sep 2017 |
| Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Physical & registered | 11 Apr 2008 - 05 Oct 2015 |
Financial Data
Financial info
12000
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiersma, Jason Mark Clarry Individual |
Ohope Ohope 3121 |
16 Feb 2024 - current |
|
Raimon, Jarle Individual |
Ohope Ohope 3121 |
16 Feb 2024 - current |
|
Wiersma, Kim Rosamond Individual |
Ohope Ohope 3121 |
15 Feb 2016 - current |
Shares Allocation #2 Number of Shares: 270
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Travis Individual |
Whakatane Whakatane 3120 |
28 Sep 2009 - current |
Shares Allocation #3 Number of Shares: 1697
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
11 Aug 2008 - current |
|
Gow, Angus Martin Individual |
Rd 2 Whakatane 3192 |
11 Aug 2008 - current |
|
Gow, Karen Michelle Individual |
Rd 2 Whakatane 3192 |
11 Aug 2008 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wichtel, Nicola Elizabeth Individual |
Whakatane Whakatane 3120 |
22 Dec 2022 - current |
Shares Allocation #5 Number of Shares: 1696
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
11 Aug 2008 - current |
|
Wakelin, Julie Anne Individual |
Rd 2 Whakatane 3192 |
11 Aug 2008 - current |
|
Wakelin, Geoffrey Harold Individual |
Rd 2 Whakatane 3192 |
11 Aug 2008 - current |
Shares Allocation #6 Number of Shares: 2230
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Travis Individual |
Whakatane Whakatane 3120 |
28 Sep 2009 - current |
|
B.k. Trustees Limited Shareholder NZBN: 9429038101861 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
28 Sep 2009 - current |
|
Baxter, Fleur Monique Individual |
Whakatane Whakatane 3120 |
28 Sep 2009 - current |
Shares Allocation #7 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Erin Kathryn Individual |
Kawerau Kawerau 3127 |
22 Dec 2022 - current |
Shares Allocation #8 Number of Shares: 1697
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
11 Aug 2008 - current |
|
Barr, Alison Jennifer Individual |
Whakatane Whakatane 3120 |
11 Aug 2008 - current |
|
Moore, Donald John Individual |
Whakatane Whakatane 3120 |
11 Aug 2008 - current |
Shares Allocation #9 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rossum, Sarah Jane Individual |
Rd 3 Whakatane 3193 |
25 Sep 2020 - current |
Shares Allocation #10 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, John Individual |
Rd 4 Matata 3194 |
11 Apr 2008 - current |
Shares Allocation #11 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis-owen, Carol Ann Individual |
Ohope Ohope 3121 |
11 Aug 2008 - current |
Shares Allocation #12 Number of Shares: 270
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakelin, Geoffrey Harold Individual |
Rd 2 Whakatane 3192 |
11 Aug 2008 - current |
Shares Allocation #13 Number of Shares: 270
| Shareholder Name | Address | Period |
|---|---|---|
|
Gow, Karen Michelle Individual |
Rd 2 Whakatane 3192 |
11 Aug 2008 - current |
Shares Allocation #14 Number of Shares: 270
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Donald John Individual |
Whakatane Whakatane 3120 |
11 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healey, Sarah-jane Individual |
Rd 3 Whakatane 3193 |
15 Feb 2016 - 25 Sep 2020 |
|
Fergusson, Geraldine Mary Individual |
Whakatane |
11 Aug 2008 - 22 Dec 2010 |
|
Healey, Sarah-jane Individual |
Rd 3 Whakatane 3193 |
15 Feb 2016 - 25 Sep 2020 |
|
Lee Trustee Services Limited Shareholder NZBN: 9429034093498 Company Number: 1822199 Entity |
11 Aug 2008 - 22 Dec 2010 | |
|
Fergusson, Alan Hugh Individual |
Whakatane |
11 Aug 2008 - 22 Dec 2010 |
|
Lee Trustee Services Limited Shareholder NZBN: 9429034093498 Company Number: 1822199 Entity |
11 Aug 2008 - 22 Dec 2010 |
Location
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|
The Fitness Zone Cnr Pyne Streets & Mcalister Streets |
|
Te Roopu-a-iwi O Tuhoe Charitable Trust Pine Street |
|
Central Bay Of Plenty Hockey Association Incorporated C/o Osborne Grey & Partners |
|
Oac Trustees 2013 Limited 17 Pyne Street |
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