General information

Svs Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429036599967
New Zealand Business Number
1192974
Company Number
Registered
Company Status

Svs Consulting Services Limited (issued an NZ business identifier of 9429036599967) was started on 27 Feb 2002. 5 addresess are in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 541 Te Rapa Road, Hamilton had been their registered address, up to 31 Jul 2018. Svs Consulting Services Limited used more aliases, namely: Vetsource Limited from 11 Oct 2005 to 06 Mar 2014, Chemstock Veterinary Supplies Limited (27 Feb 2002 to 11 Oct 2005). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Elstob, John Angus (an individual) located at Rd 9, Hamilton postcode 3289. In the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Elstob, Barbara Anne (an individual) - located at Rd 9, Hamilton,
Elstob, John Angus (an individual) - located at Rd 9, Hamilton,
Glassey, Stephen John (an individual) - located at West Melton, West Melton. Businesscheck's information was last updated on 25 Apr 2024.

Current address Type Used since
66 Bell Road, Rd5, Hamilton, 3285 Other (Address For Share Register) 10 Apr 2017
37c Harwood Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Apr 2018
37c Harwood Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 31 Jul 2018
Directors
Name and Address Role Period
John Angus Elstob
Rd 9, Hamilton, 3289
Address used since 26 Apr 2013
Director 19 Apr 2002 - current
Craig Andrew Elstob
Redcliffs, Christchurch,
Address used since 01 Oct 2005
Director 19 Mar 2002 - 26 Mar 2009
Andrew Hendra Young
Christchurch,
Address used since 27 Feb 2002
Director 27 Feb 2002 - 19 Apr 2002
Addresses
Previous address Type Period
541 Te Rapa Road, Hamilton, 3200 Registered & physical 12 Apr 2016 - 31 Jul 2018
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical 08 May 2014 - 12 Apr 2016
Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 06 Sep 2012 - 08 May 2014
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 05 May 2011 - 06 Sep 2012
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Physical & registered 12 May 2006 - 05 May 2011
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical 08 May 2005 - 12 May 2006
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Registered 09 Apr 2005 - 12 May 2006
C/- Walker Davey Ltd, Chartered, Accountants, 1st Floor, 118 Victoria, Str, Christchurch Registered 05 Apr 2002 - 09 Apr 2005
7th Floor Bnz House, 129 Hereford Street, Christchurch Registered 27 Feb 2002 - 05 Apr 2002
7th Floor Bnz House, 129 Hereford Street, Christchurch Physical 27 Feb 2002 - 08 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Elstob, John Angus
Individual
Rd 9
Hamilton
3289
27 Feb 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Elstob, Barbara Anne
Individual
Rd 9
Hamilton
3289
05 Sep 2005 - current
Elstob, John Angus
Individual
Rd 9
Hamilton
3289
27 Feb 2002 - current
Glassey, Stephen John
Individual
West Melton
West Melton
7618
05 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Elstob, Kelly Vee
Individual
Mount Pleasant
Christchurch
26 Jun 2006 - 27 Jun 2010
Elstob, Craig Andrew
Individual
Redcliffs
Christchurch
27 Feb 2002 - 27 Jun 2010
Sheppard, Annabel Kate
Individual
Rolleston
Christchurch
26 Jun 2006 - 26 Jun 2006
Location
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