General information

Chb Vets Limited

Type: NZ Limited Company (Ltd)
9429037844981
New Zealand Business Number
908004
Company Number
Registered
Company Status

Chb Vets Limited (issued an NZ business number of 9429037844981) was registered on 19 May 1998. 1 address is in use by the company: 74 Poukawa Road, Rd 11, Hastings, 4178 (type: physical, registered). 432 Te Aute Trust Road, R D 11, Hastings had been their physical address, up until 12 May 2014. 2000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Karen Phillips (an individual) located at Rd 11, Hastings postcode 4178. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (1000 shares); it includes
Karen Phillips (an individual) - located at Rd 11, Hastings,
Bvond Trust Limited (an entity) - located at 208 Warren Street North, Hastings,
Richard Petricevich (an individual) - located at Bayswater, Auckland. The Businesscheck data was last updated on 03 Jun 2020.

Current address Type Used since
74 Poukawa Road, Rd 11, Hastings, 4178 Physical & registered 12 May 2014
Contact info
64 06 8586555
Phone (Phone)
karenvet@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Karen Margaret Phillips
R D 11, Hastings, 4178
Address used since 02 May 2014
Director 19 May 1998 - current
Russell John Phillips
Rd 11, Hastings, 4178
Address used since 22 Mar 2010
Director 02 Apr 2006 - 02 Jul 2012
Addresses
Principal place of activity
74 Poukawa Road , R D 11 , Hastings , 4178
Previous address Type Period
432 Te Aute Trust Road, R D 11, Hastings Physical & registered 29 Mar 2010 - 12 May 2014
324 Te Aute Trust Road, Poukawa Registered 12 Apr 2000 - 29 Mar 2010
324 Te Aute Trust Road, Poukawa Physical 19 May 1998 - 29 Mar 2010
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
02 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Karen Margaret Phillips
Individual
Rd 11
Hastings
4178
19 May 1998 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Karen Margaret Phillips
Individual
Rd 11
Hastings
4178
02 Oct 2008 - current
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Entity (NZ Limited Company)
208 Warren Street North
Hastings
20 Oct 2008 - current
Richard Micheal Petricevich
Individual
Bayswater
Auckland
0622
05 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
02 Oct 2008 - 27 Jun 2010
Russell John Phillips
Individual
R D 11
Hastings
02 Oct 2008 - 12 Apr 2013
Russell John Phillips
Individual
Poukawa
19 May 1998 - 12 Apr 2013
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
02 Oct 2008 - 27 Jun 2010
Location
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