General information

Animal Health Direct Limited

Type: NZ Limited Company (Ltd)
9429037029081
New Zealand Business Number
1111912
Company Number
Registered
Company Status
F331905 - Farm Produce Or Supplies Wholesaling
Industry classification codes with description

Animal Health Direct Limited (issued an NZ business number of 9429037029081) was started on 19 Feb 2001. 7 addresess are currently in use by the company: 2 Tumu Way, Rd 5, Hastings, 4175 (type: registered, service). 205 Hastings Street South, Hastings had been their registered address, up to 13 Mar 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Elstob, Craig Andrew (an individual) located at Rd 3, Cromwell postcode 9383. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Wtr Trustee (2016) Limited (an entity) - located at Napier South, Napier. "Farm produce or supplies wholesaling" (ANZSIC F331905) is the classification the Australian Bureau of Statistics issued Animal Health Direct Limited. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
1229 Maraekakaho Road, Hastings, 4175 Physical & registered & service 13 Mar 2018
1229 Maraekakaho Road, Hastings, 4175 Postal & office & delivery 10 Mar 2020
2 Tumu Way, Rd 5, Hastings, 4175 Registered & service 04 Apr 2023
Contact info
64 6 8767549
Phone (Phone)
scharman@growthaccounting.co.nz
Email
www.ahdltd.co.nz
Website
Directors
Name and Address Role Period
Richard Kettle
Rd 11, Hastings, 4178
Address used since 10 Feb 2010
Director 19 Feb 2001 - current
Craig Andrew Elstob
Mount Pisa Central Otago, 9383
Address used since 20 Jun 2017
Director 20 Jun 2017 - current
Addresses
Principal place of activity
1229 Maraekakaho Road , Hastings , 4175
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Registered & physical 07 Sep 2010 - 13 Mar 2018
Whk, 208-201 Avenue Road East, Hastings 4122 Registered 17 Feb 2010 - 07 Sep 2010
Whk, 208-210 Avenue Road East, Hastings 4122 Physical 17 Feb 2010 - 07 Sep 2010
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 17 Feb 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Physical & registered 16 Aug 2005 - 01 Aug 2007
Carr & Stanton Limited, Chartered Accountants, 117 Queen Street East, Hastings Physical & registered 19 Feb 2001 - 16 Aug 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Elstob, Craig Andrew
Individual
Rd 3
Cromwell
9383
01 Mar 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Wtr Trustee (2016) Limited
Shareholder NZBN: 9429042168065
Entity (NZ Limited Company)
Napier South
Napier
4110
01 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Kettle, Richard Dudley
Individual
R D 11
Hastings
26 Nov 2004 - 01 Mar 2017
Kettle, Richard Dudley
Individual
R D 11
Hastings
26 Nov 2004 - 01 Mar 2017
Kettle, Richard Dudley
Individual
R D 11
Hastings
26 Nov 2004 - 01 Mar 2017
Kettle, Elaine
Individual
R D 11
Hastings
26 Nov 2004 - 18 Apr 2011
Kettle, Elaine
Individual
Havelock North
Hawkes Bay
19 Feb 2001 - 26 Nov 2004
Hardy, Denis Eric
Individual
Rd 2
Hastings
4172
17 Oct 2011 - 01 Mar 2017
Kettle, Richard Dudley
Individual
R D 11
Hastings
26 Nov 2004 - 01 Mar 2017
Kettle, Richard
Individual
Havelock North
Hawkes Bay
19 Feb 2001 - 26 Nov 2004
Kettle, Elaine
Individual
R D 11
Hastings
26 Nov 2004 - 18 Apr 2011
Location
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