General information

Animal Breeding Services (2007) Limited

Type: NZ Limited Company (Ltd)
9429033354019
New Zealand Business Number
1949762
Company Number
Registered
Company Status

Animal Breeding Services (2007) Limited (New Zealand Business Number 9429033354019) was registered on 31 May 2007. 2 addresses are in use by the company: 105 Bellevue Road, Rd 4, Hamilton, 3284 (type: registered, physical). 3680 State Highway 3, Rd2, Hamilton had been their physical address, up until 17 Jun 2015. 2702399 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 300000 shares (11.1 per cent of shares). When considering the second group, a total of 2 shareholders hold 0.01 per cent of all shares (exactly 150 shares); it includes
Hepburn Family Trustees Limited (an entity) - located at Hamilton Central, Hamilton,
Hepburn, John David (an individual) - located at Glenview, Hamilton. Moving on to the third group of shareholders, share allocation (600000 shares, 22.2%) belongs to 1 entity, namely:
Waratah Farms Limited, located at Te Awamutu, Te Awamutu (an entity). Our information was updated on 23 Feb 2024.

Current address Type Used since
105 Bellevue Road, Rd 4, Hamilton, 3284 Registered & physical & service 17 Jun 2015
Directors
Name and Address Role Period
John David Hepburn
Glenview, Hamilton, 3206
Address used since 25 Mar 2010
Director 08 Jun 2007 - current
Earl Rattray
Chartwell, Hamilton, 3210
Address used since 29 Oct 2013
Director 29 Oct 2013 - current
Angus H.
Devonport, Auckland, 0624
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Peter Douglas Scott
Rd 8, Hamilton, 3288
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Andrew Thomas Medley
Rd 3, Hamilton, 3283
Address used since 26 May 2020
Director 26 May 2020 - current
Anthony Bindi Ground
Rd 4, Hamilton, 3284
Address used since 07 Nov 2023
Director 07 Nov 2023 - current
Martin Ellis
Rd 5, Te Awamutu, 3875
Address used since 25 Mar 2010
Director 16 Feb 2010 - 07 Nov 2023
Roald V. Director 01 Aug 2017 - 01 May 2020
Ramakrishnan Vishwanath
Rd 3, Hamilton, 3283
Address used since 24 Nov 2015
Director 24 Nov 2015 - 26 Apr 2017
Juan Moreno
22575 State Highway 6 South, Navasota, Texas 77868,
Address used since 16 Feb 2010
Director 16 Feb 2010 - 24 Nov 2015
David Toon
Rd 1, Ohaupo, 3881
Address used since 17 Nov 2014
Director 17 Nov 2014 - 28 Oct 2015
Kevin Buckley
Rd 7, Hamilton, 3287
Address used since 06 May 2013
Director 06 May 2013 - 17 Nov 2014
Michael Spaans
Rd 1, Te Aroha, 3391
Address used since 25 Mar 2010
Director 20 May 2008 - 29 Oct 2013
Mark Gray Townshend
R D 2, Ngatea, 3503
Address used since 07 May 2012
Director 07 May 2012 - 06 May 2013
Kevin Buckley
Rd 4, Hamilton, 3284
Address used since 20 Sep 2007
Director 20 Sep 2007 - 23 Aug 2012
Anthony Bindi Ground
R D 3, Otorohanga,
Address used since 11 Jun 2007
Director 11 Jun 2007 - 16 Feb 2010
Gerard Rennie
One On London, Hamilton, 3240,
Address used since 31 May 2007
Director 31 May 2007 - 11 Jun 2007
Addresses
Previous address Type Period
3680 State Highway 3, Rd2, Hamilton Physical & registered 19 Jul 2007 - 17 Jun 2015
1035 Ormsby Road, R D 3, Otorohanga Physical & registered 15 Jun 2007 - 19 Jul 2007
C/-mccaw Lewis Chapman, One On London, Hamilton, 3240 Physical & registered 31 May 2007 - 15 Jun 2007
Financial Data
Financial info
2702399
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Crv International Bv
Other (Other)
10 May 2017 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Hepburn Family Trustees Limited
Shareholder NZBN: 9429046133014
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
08 Mar 2022 - current
Hepburn, John David
Individual
Glenview
Hamilton
3206
10 Aug 2007 - current
Shares Allocation #3 Number of Shares: 600000
Shareholder Name Address Period
Waratah Farms Limited
Shareholder NZBN: 9429040133065
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
04 Aug 2021 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Hepburn Family Trustees Limited
Shareholder NZBN: 9429046133014
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
08 Mar 2022 - current
Hepburn, Julie Elizabeth
Individual
Glenview
Hamilton
3206
10 Aug 2007 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Waratah Farms Holding Company 2009 Limited
Shareholder NZBN: 9429031982351
Entity (NZ Limited Company)
Te Awamutu
3800
01 Feb 2018 - current
Shares Allocation #6 Number of Shares: 1801799
Shareholder Name Address Period
Crv International Bv
Other (Other)
10 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Liberty Genetics 2012 Limited
Shareholder NZBN: 9429030689060
Company Number: 3798796
Entity
31 Jul 2012 - 16 Jun 2017
Vazey, Colin Alexander
Individual
Hamilton
10 Aug 2007 - 08 Mar 2022
Waratah Farms Limited
Shareholder NZBN: 9429040133065
Company Number: 182425
Entity
Te Awamutu
Te Awamutu
3800
10 Aug 2007 - 01 Feb 2018
Waratah Farms Limited
Shareholder NZBN: 9429040133065
Company Number: 182425
Entity
10 Aug 2007 - 01 Feb 2018
Ground, Anthony Bindi
Individual
Hamilton
08 Jun 2007 - 08 Jun 2007
Rennie, Gerard
Individual
One On London
Hamilton, 3240
31 May 2007 - 27 Jun 2010
Vazey, Colin Alexander
Individual
Hamilton
10 Aug 2007 - 08 Mar 2022
Vazey, Colin Alexander
Individual
Hamilton
10 Aug 2007 - 08 Mar 2022
Vazey, Colin Alexander
Individual
Hamilton
10 Aug 2007 - 08 Mar 2022
Waratah Farms Limited
Shareholder NZBN: 9429040133065
Company Number: 182425
Entity
Te Awamutu
Te Awamutu
3800
10 Aug 2007 - 01 Feb 2018
Null - Inguran Llc
Other
02 Dec 2009 - 10 May 2017
Ell Gee Limited
Shareholder NZBN: 9429037911430
Company Number: 894716
Entity
21 Feb 2008 - 31 Jul 2012
Rennie, Gerard
Individual
1 London Street
Hamilton
08 Jun 2007 - 08 Jun 2007
Ell Gee Limited
Shareholder NZBN: 9429037911430
Company Number: 894716
Entity
21 Feb 2008 - 31 Jul 2012
Inguran Llc
Other
02 Dec 2009 - 10 May 2017
Liberty Genetics 2012 Limited
Shareholder NZBN: 9429030689060
Company Number: 3798796
Entity
31 Jul 2012 - 16 Jun 2017
Hepburn, John David
Individual
R D 3
Otorohanga
08 Jun 2007 - 08 Jun 2007

Ultimate Holding Company
Effective Date 01 Aug 2021
Name Crv Holding B.v.
Type Co-operative
Country of origin NL
Location
Companies nearby