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General information

Direct Animal Health Limited

Type: NZ Limited Company (Ltd)
9429036219742
New Zealand Business Number
1260376
Company Number
Registered
Company Status

Direct Animal Health Limited (issued an NZ business number of 9429036219742) was started on 23 Dec 2002. 2 addresses are in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical). 116 Great South Road, Papakura had been their registered address, up to 25 Sep 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Jones, Warren Lyall (an individual) located at Rd 3, Kerikeri postcode 0293. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Jones, Lorraine Joyce (an individual) - located at Rd 3, Kerikeri. Our database was last updated on 17 May 2025.

Current address Type Used since
10 Fairway Drive, Kerikeri, 0230 Registered & physical & service 25 Sep 2020
Last updated:
Directors
Name and Address Role Period
Lorraine Joyce Jones
Rd 3, Kerikeri, 0293
Address used since 04 Mar 2020
Papakura, 2113
Address used since 25 Sep 2015
Director 23 Dec 2002 - current
Warren Lyall Jones
Rd 3, Kerikeri, 0293
Address used since 04 Mar 2020
Papakura, 2113
Address used since 25 Sep 2015
Director 23 Dec 2002 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Registered & physical 18 Dec 2019 - 25 Sep 2020
16 Elliott Street, Papakura, 2110 Physical & registered 13 Dec 2019 - 18 Dec 2019
16 Elliott Street, Papakura Registered & physical 08 Mar 2005 - 13 Dec 2019
C/- Kuegler & Associates Limited, 1/181 Great South Road, Takanini Registered & physical 23 Dec 2002 - 08 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jones, Warren Lyall
Individual 		Rd 3
Kerikeri
0293 		23 Dec 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jones, Lorraine Joyce
Individual 		Rd 3
Kerikeri
0293 		23 Dec 2002 - current
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