Central Vet Hospital Limited
Type: NZ Limited Company (Ltd)Central Vet Hospital Limited (issued a New Zealand Business Number of 9429036571376) was registered on 20 Mar 2002. 2 addresses are in use by the company: 108 Main Street, Upper Hutt, 5018 (type: registered, physical). Unit 4, 194 Williams Street, Kaiapoi had been their registered address, until 13 May 2022. 400000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20000 shares (5% of shares), namely:
Lowndes, Sofia (an individual) located at Brooklyn, Wellington postcode 6021. In the second group, a total of 3 shareholders hold 11.5% of all shares (exactly 46000 shares); it includes
Johnston, David George (an individual) - located at Karori, Wellington,
Allen, Ruth Joy (an individual) - located at Karori, Wellington,
Allen, Matthew Guy (an individual) - located at Karori, Wellington. Next there is the next group of shareholders, share allocation (72000 shares, 18%) belongs to 2 entities, namely:
Riseley, Martin David, located at Hataitai, Wellington (an individual),
Wingate, Rachel Louise, located at Hataitai, Wellington (an individual). Businesscheck's information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 108 Main Street, Upper Hutt, 5018 | Registered & physical & service | 13 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Mark Pallin
Lyall Bay, Wellington, 6022
Address used since 05 Mar 2019
Hataitai, Wellington, 6021
Address used since 05 Nov 2008 |
Director | 30 Mar 2007 - current |
|
Aaron Ruck
Brooklyn, Wellington, 6021
Address used since 04 Jul 2016 |
Director | 01 Apr 2014 - current |
|
Rachel Louise Wingate
Hataitai, Wellington, 6021
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Mathew Guy Allen
Karori, Wellington, 6012
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Sofia Lowndes
Brooklyn, Wellington, 6021
Address used since 11 Jul 2023 |
Director | 11 Jul 2023 - current |
|
Kerry Anne Burke
Eastbourne, Lower Hutt, 5013
Address used since 04 Jul 2016 |
Director | 01 May 2004 - 31 Mar 2021 |
|
Michael Derek Lyon
Wellington,
Address used since 05 Nov 2008 |
Director | 20 Mar 2002 - 01 Apr 2014 |
|
Robyn Christina Watling
Khandallah,, Wellington, 6035
Address used since 21 Nov 2002 |
Director | 21 Nov 2002 - 01 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 194 Williams Street, Kaiapoi, 7630 | Registered & physical | 27 Jul 2021 - 13 May 2022 |
| 8 Brooklyn Road, Wellington | Registered & physical | 20 Mar 2002 - 27 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowndes, Sofia Individual |
Brooklyn Wellington 6021 |
07 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, David George Individual |
Karori Wellington 6012 |
07 Jul 2023 - current |
|
Allen, Ruth Joy Individual |
Karori Wellington 6012 |
07 Jul 2023 - current |
|
Allen, Matthew Guy Individual |
Karori Wellington 6012 |
07 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riseley, Martin David Individual |
Hataitai Wellington 6021 |
07 Jul 2023 - current |
|
Wingate, Rachel Louise Individual |
Hataitai Wellington 6021 |
07 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amr Services Limited Shareholder NZBN: 9429041021910 Entity (NZ Limited Company) |
Upper Hutt 5018 |
02 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mokyco Limited Shareholder NZBN: 9429033503028 Entity (NZ Limited Company) |
Upper Hutt 5018 |
13 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston Veterinary Services Limited Shareholder NZBN: 9429035437871 Company Number: 1504869 Entity |
Eastbourne Lower Hutt 5013 |
20 Jul 2004 - 13 Apr 2021 |
|
Lyon, Michael Derek Individual |
Wellington |
20 Mar 2002 - 02 Apr 2014 |
|
Boston Veterinary Services Limited Shareholder NZBN: 9429035437871 Company Number: 1504869 Entity |
Eastbourne Lower Hutt 5013 |
20 Jul 2004 - 13 Apr 2021 |
|
Watling, Alexander Martin Individual |
Wellington |
20 Mar 2002 - 20 Jul 2004 |
|
Cosmos Management Limited Shareholder NZBN: 9429036305346 Company Number: 1243866 Entity |
20 Jul 2004 - 02 Apr 2014 | |
|
Watling, Robyn Christina Individual |
Khandallah, Wellington |
20 Mar 2002 - 20 Jul 2004 |
|
Keogh, Jayne Michelle Individual |
Wellington |
20 Mar 2002 - 20 Jul 2004 |
|
Cosmos Management Limited Shareholder NZBN: 9429036305346 Company Number: 1243866 Entity |
20 Jul 2004 - 02 Apr 2014 |
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