Kamo Veterinary Limited
Type: NZ Limited Company (Ltd)Kamo Veterinary Limited (NZBN 9429038120183) was started on 25 Mar 1997. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, up to 24 May 2016. 102 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 47 shares (46.08 per cent of shares), namely:
Solstice Trustees Limited (an entity) located at 58 Otaika Road, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 46.08 per cent of all shares (exactly 47 shares); it includes
Fluke Trustees Limited (an entity) - located at 6 Boston Road, Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allocation (2 shares, 1.96%) belongs to 1 entity, namely:
Goodin, Luke, located at R D 1, Kamo (an individual). The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 24 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Goodin
Rd 1, Kamo, 0185
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Benjamin Irwin
Rd 3, Whangarei, 0173
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - current |
|
Grant Roderick Macpherson
Kamo, Kamo, 0185
Address used since 11 May 2015 |
Director | 25 Mar 1997 - 25 Feb 2024 |
|
Sally Dianne Macpherson
Kamo, Kamo, 0185
Address used since 11 May 2015 |
Director | 19 Jun 2007 - 29 Aug 2016 |
|
Griffith Willian Lash
Kamo, Whangarei,
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 09 Feb 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Physical & registered | 11 Nov 2008 - 24 May 2016 |
| Fisher, 1st Floor, 17 -19 Pyne Street, Whakatane | Registered | 11 Apr 2000 - 11 Nov 2008 |
| C/- Fishers, 17-19 Pyne St, Whakatane | Physical | 31 Mar 1998 - 11 Nov 2008 |
| Fishers, 1st Floor, 17 -19 Pyne Street, Whakatane | Registered | 31 Mar 1998 - 11 Apr 2000 |
| Fishers, 1st Floor, 17 -19 Pyne Street, Whakatane | Physical | 31 Mar 1998 - 31 Mar 1998 |
| Fisher, 1st Floor, 17 -19 Pyne Street, Whakatane | Registered | 25 Mar 1997 - 31 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solstice Trustees Limited Shareholder NZBN: 9429030295094 Entity (NZ Limited Company) |
58 Otaika Road Whangarei 0110 |
05 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fluke Trustees Limited Shareholder NZBN: 9429030699014 Entity (NZ Limited Company) |
6 Boston Road Mount Eden, Auckland 1023 |
02 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodin, Luke Individual |
R D 1 Kamo 0185 |
29 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Benjamin Individual |
Rd 3 Whangarei 0173 |
05 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodin, Fiona Individual |
R D 1 Kamo 0185 |
29 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Debbie Individual |
Rd 3 Whangarei 0173 |
05 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Sally Dianne Individual |
Kamo Kamo 0185 |
30 Mar 2009 - 28 Feb 2024 |
|
Milton Coombe Veterinary Limited Shareholder NZBN: 9429038067754 Company Number: 861225 Entity |
Whangarei Whangarei 0110 |
25 Mar 1997 - 28 Feb 2024 |
|
Macpherson, Grant Roderick Individual |
Kamo Kamo 0185 |
30 Mar 2009 - 28 Feb 2024 |
|
Fluke Enterprises Limited Shareholder NZBN: 9429031942164 Company Number: 2317944 Entity |
6 Boston Road Mt Eden, Auckland Null |
21 May 2012 - 02 Nov 2018 |
|
Kesha, Manisha Individual |
R D 1 Kamo 0185 |
29 Mar 2012 - 21 May 2012 |
|
Fluke Enterprises Limited Shareholder NZBN: 9429031942164 Company Number: 2317944 Entity |
6 Boston Road Mt Eden, Auckland Null |
21 May 2012 - 02 Nov 2018 |
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |