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General information

Vet Care Limited

Type: NZ Limited Company (Ltd)
9429036934911
New Zealand Business Number
1132147
Company Number
Registered
Company Status

Vet Care Limited (New Zealand Business Number 9429036934911) was registered on 17 Apr 2001. 3 addresses are in use by the company: 20 Chapel Street, Masterton, 5810 (type: service, physical). 9 Hollies Crescent, Johnsonville, Wellington had been their physical address, up to 25 Feb 2019. 9000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4500 shares (50 per cent of shares), namely:
Ward-Mcgrath, Heidi (an individual) located at Lansdowne, Masterton postcode 5810. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 4500 shares); it includes
Mcgrath, Mark (an individual) - located at Lansdowne, Masterton. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
20 Chapel Street, Masterton, 5810 Registered 17 Apr 2001
Level 5, 15 Daly Street, Lower Hutt, 5010 Service & physical 25 Feb 2019
20 Chapel Street, Masterton, 5810 Service 08 Aug 2023
Last updated:
Directors
Name and Address Role Period
Heidi Ward-mcgrath
Lansdowne, Masterton, 5810
Address used since 14 Jul 2014
Director 17 Apr 2001 - current
Mark Mcgrath
Masterton,
Address used since 17 Apr 2001
Director 17 Apr 2001 - 03 Nov 2011
Addresses
Previous address Type Period
9 Hollies Crescent, Johnsonville, Wellington, 6037 Physical 03 Aug 2015 - 25 Feb 2019
C/-stewart Consulting Ltd, Chartered Accountants, 87 Chapel Street, Masterton Physical 24 Jul 2009 - 03 Aug 2015
87 Chapel Street, Masterton Physical 17 Apr 2001 - 24 Jul 2009
Financial Data
Financial info
9000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Ward-mcgrath, Heidi
Individual 		Lansdowne
Masterton
5810 		17 Apr 2001 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Mcgrath, Mark
Individual 		Lansdowne
Masterton
5810 		17 Apr 2001 - current
Location
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