General information
Otautau Vets Limited
Type: NZ Limited Company (Ltd)9429036856800
New Zealand Business Number
1146579
Company Number
Registered
Company Status
Otautau Vets Limited (issued an NZBN of 9429036856800) was started on 29 Jun 2001. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). 71 Main Street, Otautau had been their physical address, up to 02 Oct 2017. 5000 shares are allotted to 16 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 100 shares (2% of shares), namely:
Berges, Emma Marie Celine (an individual) located at Riverton, Riverton postcode 9822. As far as the second group is concerned, a total of 3 shareholders hold 23% of all shares (exactly 1150 shares); it includes
Mcculloch Trustees 2004 Limited (an entity) - located at Level 2, 11-17 Church Street, Queenstown,
Ingram, Darrin John Cyril (an individual) - located at Rd 1, Otautau,
Ingram, Louise Fiona (an individual) - located at Rd 1, Otautau. The 3rd group of shareholders, share allotment (25 shares, 0.5%) belongs to 1 entity, namely:
Ingram, Louise Fiona, located at Rd 1, Otautau (an individual). The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Registered & physical & service | 02 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louise Fiona Ingram
Rd 1, Otautau, 9689
Address used since 18 May 2010 |
Director | 01 Jul 2006 - current |
|
Jennifer Elizabeth Gordon
Rd 9, Invercargill, 9879
Address used since 05 May 2022
Rd 9, Invercargill, 9879
Address used since 04 May 2012 |
Director | 01 Jul 2008 - current |
|
Julia Elizabeth Black
Rd 2, Otautau, 9682
Address used since 20 Jul 2022
Gladfield, Otautau, 9583
Address used since 05 May 2022
Rd 3, Riverton, 9883
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Teressa Ann Skevington
Riverton, 9822
Address used since 29 Dec 2022 |
Director | 29 Dec 2022 - current |
|
Simon Giles Gill
Rd 2, Otautau, 9682
Address used since 18 May 2010 |
Director | 30 Jun 2001 - 31 Dec 2015 |
|
Sidney Norris Taylor
Otautau,
Address used since 29 Jun 2001 |
Director | 29 Jun 2001 - 01 Jul 2008 |
|
John Danford Hicks
Otautau,
Address used since 30 Jun 2001 |
Director | 30 Jun 2001 - 01 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Main Street, Otautau, 5512 | Physical | 16 Dec 2009 - 02 Oct 2017 |
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered | 16 Dec 2009 - 02 Oct 2017 |
| C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Registered | 29 Jun 2001 - 16 Dec 2009 |
| 71 Main Street, Otautau | Physical | 29 Jun 2001 - 16 Dec 2009 |
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Berges, Emma Marie Celine Individual |
Riverton Riverton 9822 |
22 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 1150
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Entity (NZ Limited Company) |
Level 2, 11-17 Church Street Queenstown 9300 |
12 Jan 2010 - current |
|
Ingram, Darrin John Cyril Individual |
Rd 1 Otautau 9689 |
12 Jan 2010 - current |
|
Ingram, Louise Fiona Individual |
Rd 1 Otautau 9689 |
12 Jan 2010 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingram, Louise Fiona Individual |
Rd 1 Otautau 9689 |
17 May 2007 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Jennifer Elizabeth Individual |
Rd 9 Invercargill 9879 |
03 Jul 2008 - current |
Shares Allocation #5 Number of Shares: 1150
| Shareholder Name | Address | Period |
|---|---|---|
|
Skevington, Teressa Ann Individual |
Riverton 9822 |
05 Oct 2016 - current |
|
Skevington, Richard Andrew Individual |
Riverton Riverton 9822 |
22 Dec 2022 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Julia Elizabeth Individual |
Rd 2 Otautau 9682 |
09 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 1150
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Robert Lindsay Individual |
Rd 2 Otautau 9682 |
09 Oct 2020 - current |
|
Black, Julia Elizabeth Individual |
Rd 2 Otautau 9682 |
09 Oct 2020 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Skevington, Teressa Ann Individual |
Riverton 9822 |
05 Oct 2016 - current |
Shares Allocation #9 Number of Shares: 1150
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Jason Bruce Individual |
Rd 9 Invercargill 9879 |
12 Jan 2010 - current |
|
Gordon, Jennifer Elizabeth Individual |
Rd 9 Invercargill 9879 |
12 Jan 2010 - current |
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Entity (NZ Limited Company) |
Level 2, 11-17 Church Street Queenstown 9300 |
12 Jan 2010 - current |
Shares Allocation #10 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgillivray, Sandra Ruth Individual |
Rd 2 Otautau 9682 |
16 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Sidney Norris Individual |
Otautau |
29 Jun 2001 - 17 May 2007 |
|
Nuttall, Julia Elizabeth Individual |
Rd 3 Riverton 9883 |
05 Oct 2016 - 09 Oct 2020 |
|
Nuttall, Julia Elizabeth Individual |
Rd 3 Riverton 9883 |
05 Oct 2016 - 09 Oct 2020 |
|
Ryan, Timothy Peter Individual |
Rd 3 Otautau 9683 |
05 Oct 2016 - 14 Oct 2019 |
|
Gill, Rosemary Ross Individual |
Rd 2 Otautau 9682 |
12 Jan 2010 - 24 Feb 2016 |
|
Gill, Simon Giles Individual |
No 2 R D Otautau 9682 |
29 Jun 2001 - 24 Feb 2016 |
|
Hicks, John Danford Individual |
Otautau |
29 Jun 2001 - 17 May 2007 |
|
Ryan, Ruby Alice Individual |
Rd 3 Otautau 9683 |
05 Oct 2016 - 14 Oct 2019 |
|
Piper, Michael Harvie Individual |
Rosedale Invercargill 9810 |
12 Jan 2010 - 03 Jun 2015 |
|
Gill, Simon Giles Individual |
2 Rd Otautau 9682 |
12 Jan 2010 - 24 Feb 2016 |
Location
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