General information

Okato Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429034867198
New Zealand Business Number
1614776
Company Number
Registered
Company Status

Okato Veterinary Clinic Limited (issued a New Zealand Business Number of 9429034867198) was launched on 31 Mar 2005. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 05 Mar 2020. 9000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 1480 shares (16.44% of shares), namely:
J & C Bruce Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Bruce, Chloe Nicole (an individual) located at Oakura, Oakura postcode 4314,
Bruce, James (an individual) located at Oakura, Oakura postcode 4314. As far as the second group is concerned, a total of 3 shareholders hold 49.33% of all shares (4440 shares); it includes
Sr Taranaki Trustees Limited (an entity) - located at New Plymouth, New Plymouth,
Morgan, Peter Lewis (an individual) - located at Rd 4, New Plymouth,
Morgan, Treishka Barbara (an individual) - located at Rd 4, New Plymouth. Next there is the next group of shareholders, share allotment (20 shares, 0.22%) belongs to 1 entity, namely:
Bruce, James, located at Oakura, Oakura (an individual). The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & service & registered 05 Mar 2020
Directors
Name and Address Role Period
Peter Lewis Morgan
Rd 4, New Plymouth, 4374
Address used since 04 Apr 2016
Director 31 Mar 2005 - current
Robert Stacey Bateman
Rd14, Hawera, 4674
Address used since 03 Apr 2014
Okato, Okato, 4335
Address used since 12 Apr 2018
Director 03 Apr 2014 - current
David Peter Lilley
Okato, 4335
Address used since 31 Mar 2005
Director 31 Mar 2005 - 03 Apr 2014
Brian Allan Milestone
Oakura, R D 4, New Plymouth,
Address used since 31 Mar 2005
Director 31 Mar 2005 - 02 Apr 2013
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 19 Jul 2013 - 05 Mar 2020
56 Cumming Street, Okato Physical & registered 31 Mar 2005 - 19 Jul 2013
Financial Data
Financial info
9000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1480
Shareholder Name Address Period
J & C Bruce Trustees Limited
Shareholder NZBN: 9429047817142
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
25 Feb 2021 - current
Bruce, Chloe Nicole
Individual
Oakura
Oakura
4314
25 Feb 2021 - current
Bruce, James
Individual
Oakura
Oakura
4314
09 Apr 2018 - current
Shares Allocation #2 Number of Shares: 4440
Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
31 Mar 2005 - current
Morgan, Peter Lewis
Individual
Rd 4
New Plymouth
4374
31 Mar 2005 - current
Morgan, Treishka Barbara
Individual
Rd 4
New Plymouth
4374
31 Mar 2005 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Bruce, James
Individual
Oakura
Oakura
4314
09 Apr 2018 - current
Shares Allocation #4 Number of Shares: 2960
Shareholder Name Address Period
Bateman, Robert Stacey
Director
Okato
Okato
4335
28 Apr 2014 - current
Vale, Lisa Joy
Individual
Okato
Okato
4335
28 Apr 2014 - current
Stoney Bay Trustee Limited
Shareholder NZBN: 9429041165430
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
28 Apr 2014 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Bateman, Robert Stacey
Director
Okato
Okato
4335
28 Apr 2014 - current
Shares Allocation #6 Number of Shares: 60
Shareholder Name Address Period
Morgan, Peter Lewis
Individual
Rd 4
New Plymouth
4374
31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Lilley, David Peter
Individual
Okato
31 Mar 2005 - 28 Apr 2014
B.a. & M.d. Milestone Limited
Shareholder NZBN: 9429040161464
Company Number: 172826
Entity
31 Mar 2005 - 10 Jul 2013
Lilley, Kerry Ann
Individual
Okato
31 Mar 2005 - 28 Apr 2014
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
31 Mar 2005 - 28 Apr 2014
Milestone, Brian Allan
Individual
Oakura
R D 4, New Plymouth
31 Mar 2005 - 10 Jul 2013
B.a. & M.d. Milestone Limited
Shareholder NZBN: 9429040161464
Company Number: 172826
Entity
31 Mar 2005 - 10 Jul 2013
Location
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