Biocalf Animal Health Products Limited
Type: NZ Limited Company (Ltd)Biocalf Animal Health Products Limited (issued a New Zealand Business Number of 9429037363024) was incorporated on 23 Feb 2000. 4 addresses are in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: physical, service). 53-55 Manchester Street, Feilding had been their registered address, up until 25 Aug 2017. Biocalf Animal Health Products Limited used other aliases, namely: Premier Stockfeeds (2000) Limited from 23 Feb 2000 to 01 Jul 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Waugh, Anthony David (an individual) located at Kimbolton, Kimbolton postcode 4774. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Waugh, Marion Joyce (an individual) - located at Kimbolton, Kimbolton. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Manchester Street, Feilding | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Sep 2007 |
| 53-55 Manchester Street, Feilding, 4702 | Physical & service & registered | 25 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Waugh
Kimbolton, 4774
Address used since 29 Aug 2018
Kimbolton, 4777
Address used since 19 Aug 2015 |
Director | 23 Feb 2000 - current |
|
Ridley Joseph Elliott
Palmerston North,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 31 Mar 2006 |
|
Sydney Peter Hodgetts
Palmerston North,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 04 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| 53-55 Manchester Street, Feilding, 4702 | Registered & physical | 06 Aug 2009 - 25 Aug 2017 |
| 53-55 Manchester Street, Feilding | Physical & registered | 11 Sep 2007 - 06 Aug 2009 |
| C/- Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North | Registered | 12 Apr 2000 - 11 Sep 2007 |
| C/- Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North | Physical | 23 Feb 2000 - 11 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Anthony David Individual |
Kimbolton Kimbolton 4774 |
23 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Marion Joyce Individual |
Kimbolton Kimbolton 4774 |
23 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairy Farm Supplies (ni) Limited Shareholder NZBN: 9429037698164 Company Number: 938354 Entity |
23 Feb 2000 - 27 Jun 2010 | |
|
Dairy Farm Supplies (ni) Limited Shareholder NZBN: 9429037698164 Company Number: 938354 Entity |
23 Feb 2000 - 27 Jun 2010 | |
|
Thompson, John Stuart Individual |
Palmerston North (apollo Armstrong Family Trust) |
31 Aug 2005 - 31 Aug 2005 |
|
Elliott, Ridley Joseph Individual |
Palmerston North (apollo Armstrong Family Trust) |
31 Aug 2005 - 27 Jun 2010 |
 |
Robinsons Veterinary Services Limited 53-55 Manchester Street |
|
Grassmere Dairy Limited 53-55 Manchester Street |
|
Kamind Properties Limited 53-55 Manchester Street |
|
Mark Duncan Livestock Limited 53-55 Manchester Street |
|
Focal Point Hastings Limited 53- 55 Manchester Street |
|
Kensington Investments Limited 53-55 Manchester Street |