The Cow Vets (2000) Limited
Type: NZ Limited Company (Ltd)The Cow Vets (2000) Limited (issued a business number of 9429034773130) was registered on 16 May 2005. 2 addresses are in use by the company: 30 Duke Street, Cambridge, 3434 (type: registered, physical). 23 Empire Street, Cambridge had been their physical address, until 01 Jun 2021. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 78 shares (65% of shares), namely:
Accounted4 Trustees (2022) Limited (an entity) located at Cambridge postcode 3434,
O'callaghan, Mark Dennis (an individual) located at Matamata,
O'callaghan, Catherine Sarah (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (18 shares); it includes
Plummer, Charlotte Frances (a director) - located at Rd 2, Morrinsville. Moving on to the next group of shareholders, share allocation (24 shares, 20%) belongs to 1 entity, namely:
Graham, Sara Jennifer, located at Rd 3, Cambridge (a director). The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Registered & physical & service | 01 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Dennis O'callaghan
Matamata, Matamata, 3400
Address used since 14 Sep 2015 |
Director | 16 May 2005 - current |
|
Catherine Sarah O'callaghan
Matamata, Matamata, 3400
Address used since 14 Sep 2015 |
Director | 16 May 2005 - current |
|
Charlotte Frances Plummer
Rd 2, Morrinsville, 3372
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
|
Sara Jennifer Graham
Rd 3, Cambridge, 3495
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Empire Street, Cambridge | Physical & registered | 03 Nov 2008 - 01 Jun 2021 |
| Waikato Accounting & Business Solutions, 107 Studholme Street, Morrinsville, 3300 | Physical & registered | 26 Oct 2006 - 03 Nov 2008 |
| Kim Hancock Limited, 8 Tainui Street, Matamata | Physical & registered | 16 May 2005 - 26 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounted4 Trustees (2022) Limited Shareholder NZBN: 9429050813339 Entity (NZ Limited Company) |
Cambridge 3434 |
17 Apr 2023 - current |
|
O'callaghan, Mark Dennis Individual |
Matamata |
16 May 2005 - current |
|
O'callaghan, Catherine Sarah Individual |
Matamata Matamata 3400 |
16 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plummer, Charlotte Frances Director |
Rd 2 Morrinsville 3372 |
21 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Sara Jennifer Director |
Rd 3 Cambridge 3495 |
21 Mar 2023 - current |
 |
Beseen Limited 23 Empire Street |
|
Gw Scott Trustees 2013 Limited 23 Empire Street |
|
Flatout Concrete Services Limited 23 Empire Street |
|
Scott Williams Trustees Limited 23 Empire Street |
|
Mkb Contracting Limited 23 Empire Street |
|
Bauhinia Racing Limited 23 Empire Street |