Vetent Gc Limited
Type: NZ Limited Company (Ltd)Vetent Gc Limited (New Zealand Business Number 9429038314070) was incorporated on 24 May 1996. 5 addresess are in use by the company: 49 Benson Road, Te Awamutu, Te Awamutu, 3840 (type: postal, office). 49 Benson Road, Te Awamutu had been their registered address, until 11 Oct 2010. Vetent Gc Limited used other names, namely: Grazcare Nz Limited from 23 Sep 2015 to 03 May 2021, Grazcare Waikato King Country Limited (24 May 1996 to 23 Sep 2015). 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Veterinary Enterprises Group Limited (an entity) located at Te Awamutu 3800. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Vetent Gc Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Benson Road, Te Awamutu, Te Awamutu, 3840 | Physical & registered & service | 11 Oct 2010 |
| 49 Benson Road, Te Awamutu, Te Awamutu, 3840 | Postal & office & delivery | 02 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Maccoll
Rd 5, Te Awamutu, 3875
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - current |
|
Grant Blackler
Rd 1, Ngaruawahia, 3281
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
John Arthur Harrison
Rd 5, Te Awamutu, 3875
Address used since 15 Sep 2009 |
Director | 24 May 1996 - 30 Apr 2020 |
|
Basil Ian Livingstone
Otorohanga,
Address used since 24 May 1996 |
Director | 24 May 1996 - 18 Mar 2009 |
|
Ken Reakes
Ngutunui,
Address used since 24 May 1996 |
Director | 24 May 1996 - 20 Nov 2003 |
|
Michael Stewart Woods
Te Awamutu,
Address used since 24 May 1996 |
Director | 24 May 1996 - 21 Mar 2003 |
|
Marcus Charles Paterson
Otorohanga,
Address used since 24 May 1996 |
Director | 24 May 1996 - 31 Mar 2001 |
|
Marcus Lancelot Carlyon Paterson
R D 8, Te Kuiti,
Address used since 24 May 1996 |
Director | 24 May 1996 - 31 Mar 2001 |
| 49 Benson Road , Te Awamutu , Te Awamutu , 3840 |
| Previous address | Type | Period |
|---|---|---|
| 49 Benson Road, Te Awamutu | Registered & physical | 28 Mar 2003 - 11 Oct 2010 |
| 53 Mutu Street, Te Awamutu | Registered | 11 Apr 2000 - 28 Mar 2003 |
| 53 Mutu Street, Te Awamutu | Physical | 24 May 1996 - 28 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Enterprises Group Limited Shareholder NZBN: 9429037219338 Entity (NZ Limited Company) |
Te Awamutu 3800 |
16 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reakes, Ken Individual |
Ngutunui |
24 May 1996 - 15 Sep 2004 |
|
Veterinary Enterprises Limited Other |
24 May 1996 - 16 May 2011 | |
|
Null - Veterinary Enterprises Limited Other |
24 May 1996 - 16 May 2011 |
Ultimate Holding Company
| Name | Veterinary Enterprises Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1044134 |
| Country of origin | NZ |
| Address |
49 Benson Road Te Awamutu 3800 |
 |
Seald Holdings Limited 49 Benson Road |
|
Pure Milk Mastitis Consultancy Limited 49 Benson Road |
|
Veterinary Enterprises Group Limited 49 Benson Road |
|
Farmcare NZ Limited 49 Benson Road |
|
Veterinaryfirst Limited 49 Benson Road |
|
Flamewood Limited 132 Christie Avenue |
|
Pure Milk Mastitis Consultancy Limited 49 Benson Road |
|
Veterinaryfirst Limited 49 Benson Road |
|
Emma's Farm To Fork Limited 788 Roto O Rangi Road |
|
Tom Ford Consulting Limited 770 Te Kawa Road |
|
Tamahere Limited Airport Road |
|
Mcgahan Management Limited 55a Roto O Rangi Road |