Northland Veterinary Group Limited
Type: NZ Limited Company (Ltd)Northland Veterinary Group Limited (issued an NZ business number of 9429034915691) was started on 30 Mar 2005. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 113 Bank Street, Whangarei had been their registered address, up to 20 Jun 2022. 796200 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 396110 shares (49.75 per cent of shares), namely:
Northland Trustee (2014) Limited (an entity) located at 96 Bank Street, Whangarei postcode 0110,
Saint Merat, Sarah Jane (an individual) located at Rd 9, Whangarei postcode 0179,
Woods, James Daniel (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 0.12 per cent of all shares (exactly 995 shares); it includes
Saint Merat, Sarah Jane (an individual) - located at Rd 9, Whangarei. Moving on to the next group of shareholders, share allocation (995 shares, 0.12%) belongs to 1 entity, namely:
Woods, James Daniel, located at Rd 9, Whangarei (an individual). The Businesscheck database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 20 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Angus Scott Campbell
Rd 9, Whangarei, 0179
Address used since 16 Jun 2016 |
Director | 30 Mar 2005 - current |
|
James Daniel Woods
Rd 9, Whangarei, 0179
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
David Ross Woods
Maungakaramea, Whangarei, 0178
Address used since 16 Jun 2016 |
Director | 30 Mar 2005 - 12 Nov 2018 |
|
Jayne Olwyn Greening
Hikurangi,
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - 30 Apr 2016 |
|
John Kenneth Maclachlan
Papakura,
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 02 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| 113 Bank Street, Whangarei | Registered & physical | 22 Sep 2006 - 20 Jun 2022 |
| 2 South End Avenue, Whangarei | Physical & registered | 30 Mar 2005 - 22 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Trustee (2014) Limited Shareholder NZBN: 9429041050156 Entity (NZ Limited Company) |
96 Bank Street Whangarei 0110 |
16 Nov 2018 - current |
|
Saint Merat, Sarah Jane Individual |
Rd 9 Whangarei 0179 |
16 Nov 2018 - current |
|
Woods, James Daniel Individual |
Rd 9 Whangarei 0179 |
16 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saint Merat, Sarah Jane Individual |
Rd 9 Whangarei 0179 |
16 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, James Daniel Individual |
Rd 9 Whangarei 0179 |
16 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Angus Scott Individual |
R D 9 Whangarei |
30 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Phillipa Jean Individual |
R D 9 Whangarei |
30 Mar 2005 - current |
|
Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Entity (NZ Limited Company) |
Whangarei 0110 |
12 Jun 2007 - current |
|
Campbell, Angus Scott Individual |
R D 9 Whangarei |
30 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Phillipa Jean Individual |
R D 9 Whangarei |
30 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich, Walter Mick George Individual |
Whangarei |
30 Mar 2005 - 18 Sep 2006 |
|
Woods, Katherine Mary Individual |
Maungakaramea |
30 Mar 2005 - 16 Nov 2018 |
|
Woods, David Ross Individual |
Maungakaramea |
30 Mar 2005 - 16 Nov 2018 |
|
Woods, David Ross Individual |
Maungakaramea |
30 Mar 2005 - 16 Nov 2018 |
|
Greening, Jayne Olwyn Individual |
Hikurangi |
30 Mar 2005 - 06 May 2016 |
|
Professional Trustees No 2 Limited Shareholder NZBN: 9429035125747 Company Number: 1567609 Entity |
4 Vinery Lane Whangarei |
30 Mar 2005 - 16 Nov 2018 |
|
Professional Trustees No 2 Limited Shareholder NZBN: 9429035125747 Company Number: 1567609 Entity |
4 Vinery Lane Whangarei |
30 Mar 2005 - 16 Nov 2018 |
|
Hamilton, Gregory Dean Individual |
Whangarei |
18 Sep 2006 - 06 May 2016 |
|
Woods, Katherine Mary Individual |
Maungakaramea |
30 Mar 2005 - 16 Nov 2018 |
|
Greening, Brent Christopher Alan Individual |
Hikurangi |
18 Sep 2006 - 27 Jun 2010 |
|
Woods, Katherine Mary Individual |
Maungakaramea |
30 Mar 2005 - 16 Nov 2018 |
|
Woods, David Ross Individual |
Maungakaramea |
30 Mar 2005 - 16 Nov 2018 |
|
Greening, Brent Christopher Individual |
Hikurangi |
30 Mar 2005 - 18 Jun 2008 |
|
Greening, Jayne Olwyn Individual |
Hikurangi |
18 Sep 2006 - 06 May 2016 |
 |
Johnson Richards Limited 113 Bank Street |
|
Pumps Northland Limited 113 Bank Street |
|
Conference Matters (nz) Limited Suite 1, 113 Bank Street |
|
Eliterate Limited 113 Bank Street |
|
N W Limited 113 Bank Street |
|
Sh&p Trustees Limited 113 Bank Street |