General information
Wellington After Hours Veterinary Clinic Limited
Type: NZ Limited Company (Ltd)9429038557668
New Zealand Business Number
659163
Company Number
Registered
Company Status
Wellington After Hours Veterinary Clinic Limited (issued a business number of 9429038557668) was incorporated on 04 Oct 1995. 4 addresses are currently in use by the company: 108 Main Street, Upper Hutt, 5018 (type: registered, service). Ground Floor, 5 Mccormack Place, Ngauranga, Wellington had been their registered address, up until 02 Dec 2021. 378 shares are issued to 19 shareholders who belong to 19 shareholder groups. The first group consists of 1 entity and holds 16 shares (4.23% of shares), namely:
Kelburn Vets Limited (an entity) located at Kelburn, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 4.23% of all shares (16 shares); it includes
Waterloo Vets Limited (an entity) - located at Lower Hutt, New Zealand. The third group of shareholders, share allotment (12 shares, 3.17%) belongs to 1 entity, namely:
Valley Vets 2021 Limited, located at Lower Hutt, Stokes Valley (an entity). Businesscheck's information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 108 Main Street, Upper Hutt, Upper Hutt, 5018 | Physical & registered & service | 02 Dec 2021 |
| 108 Main Street, Upper Hutt, 5018 | Registered & service | 18 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Brian Mitchell
Rd 1, Porirua, 5381
Address used since 14 Feb 2023 |
Director | 14 Feb 2023 - current |
|
David Robert Miles Lloyd
Mount Cook, Wellington, 6021
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Vanessa Croskery
Whitby, Porirua, 5024
Address used since 11 Sep 2024 |
Director | 11 Sep 2024 - current |
|
Ian Schraa
Whitby, Porirua, 5024
Address used since 24 Mar 2025 |
Director | 24 Mar 2025 - current |
|
Eve Therese Falconer
Newlands, Wellington, 6037
Address used since 18 Oct 2022 |
Director | 18 Oct 2022 - 24 Mar 2025 |
|
Alistair Simon Barclay-green
Harbour View, Lower Hutt, 5010
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - 11 Sep 2024 |
|
Nick Cooper
Maungaraki, Lower Hutt, 5010
Address used since 25 Mar 2021 |
Director | 25 Mar 2021 - 01 Feb 2024 |
|
Peter Johannes Maria Warmerdam
Silverstream, Upper Hutt, 5019
Address used since 23 May 2019 |
Director | 23 May 2019 - 14 Feb 2023 |
|
Kylie Maree Lawson
Point Chevalier, Auckland, 1022
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - 18 Oct 2022 |
|
James Terry
Grey Lynn, Auckland, 1021
Address used since 03 Oct 2019 |
Director | 03 Oct 2019 - 30 Nov 2021 |
|
Aaron Ruck
Aro Valley, Wellington, 6011
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - 25 Mar 2021 |
|
Keith Robert Houston
Queenwood, Hamilton, 3210
Address used since 05 Sep 2017 |
Director | 05 Sep 2017 - 03 Dec 2020 |
|
Darron Gregory Lindsay
Ellerslie, Auckland, 1051
Address used since 05 Sep 2017 |
Director | 05 Sep 2017 - 03 Oct 2019 |
|
Glenn Raymond Armstrong
Karori, Wellington, 6012
Address used since 07 Feb 2016 |
Director | 07 Feb 2016 - 23 May 2019 |
|
David John Kettles
Mornington, Wellington, 6021
Address used since 10 Sep 2016 |
Director | 10 Sep 2016 - 25 Sep 2018 |
|
Ian Alistair Schraa
Whitby, Porirua, 5024
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - 05 Sep 2017 |
|
Alastair Ferguson
Khandallah, Wellington, 6035
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - 05 Sep 2017 |
|
Simon Nelson
Epuni, Lower Hutt, 5011
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - 10 Sep 2016 |
|
Nicholas Mark Pallin
Hataitai, Wellington, 6021
Address used since 15 Feb 2014 |
Director | 15 Feb 2014 - 07 Feb 2016 |
|
David Lloyd
Mount Cook, Wellington, 6021
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 09 Sep 2015 |
|
Michael David Scully
Wadestown, Wellington, 6012
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 03 Feb 2015 |
|
Raymond Lord
Trentham, Upper Hutt, 5018
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - 18 Dec 2014 |
|
Michael William Benfell
Churton Park, Wellington, 6037
Address used since 02 Feb 2012 |
Director | 02 Feb 2012 - 15 Feb 2014 |
|
Gary David Cullen
Belmont, Lower Hutt, 5010
Address used since 02 Feb 2012 |
Director | 02 Feb 2012 - 11 Sep 2013 |
|
Caroline Logan
Wilton, Wellington, 6035
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 31 Mar 2013 |
|
Seton Butler
Kelburn, Wellington, 6012
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 05 Sep 2012 |
|
Peter Johannes Warmerdam
Silverstream, Upper Hutt,
Address used since 19 Aug 2009 |
Director | 19 Aug 2009 - 02 Feb 2012 |
|
Nicholas Cooper
Maungaraki, Lower Hutt 5010,
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 02 Feb 2012 |
|
Raymond Peter Lord
Trentham, Upper Hutt, 5018
Address used since 27 Jan 2009 |
Director | 27 Jan 2009 - 02 Feb 2011 |
|
Matthew Joel Whitford
Titahi Bay, Porirua, 5022
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - 01 Oct 2010 |
|
David Robert Miles Lloyd
Mt Cook, Wellington 6021,
Address used since 07 Sep 2009 |
Director | 27 Aug 2008 - 10 Feb 2010 |
|
David John Kettles
Waterloo, Lower Hutt 6009,
Address used since 13 Sep 2007 |
Director | 13 Sep 2007 - 19 Aug 2009 |
|
Richard James William Pester
Lower Hutt,
Address used since 19 Mar 2007 |
Director | 19 Mar 2007 - 27 Jan 2009 |
|
Glen Armstrong
Karori, Wellington,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 27 Aug 2008 |
|
Kerry Anne Burke
Wellington,
Address used since 19 Sep 2005 |
Director | 19 Sep 2005 - 27 Aug 2008 |
|
Ian Schraa
Paremata, Wellington,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 13 Sep 2007 |
|
Simon Nelson
Epuni, Lower Hutt, Wellington,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 19 Mar 2007 |
|
Ian Douglas Hughes
Stokes Valley, Lower Hutt,
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 19 Sep 2005 |
|
Peter Brian Mitchell
Porirua,
Address used since 29 Aug 2002 |
Director | 29 Aug 2002 - 22 Sep 2004 |
|
Michael David Scully
Wadestown, Wellington,
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 22 Sep 2004 |
|
Wendy Anne Young
Waterloo, Lower Hutt,
Address used since 29 Aug 2002 |
Director | 29 Aug 2002 - 04 Feb 2004 |
|
Linda Jane Broad
Kilbirnie,
Address used since 23 Aug 2001 |
Director | 23 Aug 2001 - 03 Sep 2003 |
|
Judith Mary Hickson
Tawa,
Address used since 20 Sep 2001 |
Director | 20 Sep 2001 - 03 Sep 2003 |
|
Caroline Traley Logan
Miramar, Wellington,
Address used since 09 Aug 2000 |
Director | 09 Aug 2000 - 29 Aug 2002 |
|
Raymond Lord
Upper Hutt,
Address used since 09 Aug 2000 |
Director | 09 Aug 2000 - 29 Aug 2002 |
|
Gary David Cullen
Belmont, Lower Hutt,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 23 Aug 2001 |
|
David Kevin Allen
Plimmerton, Porirua,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 23 Aug 2001 |
|
Stephen Gordon Mirams
Khandallah, Wellington,
Address used since 09 Aug 2000 |
Director | 09 Aug 2000 - 23 Aug 2001 |
|
David John Kettles
Brooklyn, Wellington,
Address used since 23 Sep 1998 |
Director | 23 Sep 1998 - 09 Aug 2000 |
|
Seton Joseph Butler
Kelburn, Wellington,
Address used since 23 Sep 1998 |
Director | 23 Sep 1998 - 09 Aug 2000 |
|
Vivien Ruth Harris
Ohariu Valley, Johnsvonille, Wellington,
Address used since 23 Sep 1998 |
Director | 23 Sep 1998 - 09 Aug 2000 |
|
Michael Derek Lyon
Kilbirnie, Wellington,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 01 Nov 1999 |
|
David Stuart Maddock
Silverstream,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 01 Nov 1999 |
|
Richard Charles William Pester
Lower Hutt,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 23 Sep 1998 |
|
Peter Johannes Warmerdam
Silverstream, Upper Hutt,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 23 Sep 1998 |
|
Michael David Scully
Crofton Downs, Wellington,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 23 Sep 1998 |
|
Garry Steven Ball
Pinehaven, Upper Hut,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 30 Sep 1997 |
|
David Wemyss Probert
Stathmore, Wellington,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 30 Sep 1997 |
|
Kenneth James Kissling
Seatoun, Wellington,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 25 Aug 1996 |
|
Peter Charles Hickson
Tawa, Wellington,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 22 Aug 1996 |
|
Ian Alistair Schraa
Whitby, Porirua City,
Address used since 04 Oct 1995 |
Director | 04 Oct 1995 - 22 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 5 Mccormack Place, Ngauranga, Wellington | Registered & physical | 04 Oct 1995 - 02 Dec 2021 |
Financial Data
Financial info
378
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelburn Vets Limited Shareholder NZBN: 9429051466008 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
11 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterloo Vets Limited Shareholder NZBN: 9429051009359 Entity (NZ Limited Company) |
Lower Hutt New Zealand 5010 |
08 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Valley Vets 2021 Limited Shareholder NZBN: 9429049135619 Entity (NZ Limited Company) |
Lower Hutt Stokes Valley 5019 |
14 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Nov 2017 - current |
Shares Allocation #5 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnsonville Veterinary Centre Limited Shareholder NZBN: 9429036790227 Entity (NZ Limited Company) |
Laptop House 23 Waring Taylor Street, Wellington |
05 May 2022 - current |
Shares Allocation #6 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Pet Doctors NZ Limited Shareholder NZBN: 9429041464243 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
11 Jun 2015 - current |
Shares Allocation #7 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Animates NZ Holdings Limited Shareholder NZBN: 9429040432250 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
11 Jun 2015 - current |
Shares Allocation #8 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Veterinary Services Limited Shareholder NZBN: 9429047885936 Entity (NZ Limited Company) |
Tirohanga Lower Hutt 5010 |
01 Sep 2020 - current |
Shares Allocation #9 Number of Shares: 36
| Shareholder Name | Address | Period |
|---|---|---|
|
Rappaw Veterinary Care Limited Shareholder NZBN: 9429038800832 Entity (NZ Limited Company) |
Kenepuru Porirua 5022 |
20 Jun 2018 - current |
Shares Allocation #10 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Maidstone Veterinary Clinic 2020 Limited Shareholder NZBN: 9429048742061 Entity (NZ Limited Company) |
Upper Hutt Upper Hutt 5018 |
14 Apr 2021 - current |
Shares Allocation #11 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Carevets Kilbirnie Limited Shareholder NZBN: 9429041940891 Entity (NZ Limited Company) |
Queenwood Hamilton 3210 |
06 May 2016 - current |
Shares Allocation #12 Number of Shares: 22
| Shareholder Name | Address | Period |
|---|---|---|
|
G & K Armstrong And Associates Limited Shareholder NZBN: 9429036756490 Entity (NZ Limited Company) |
Brooklyn Wellington 6021 |
30 May 2012 - current |
Shares Allocation #13 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Animal Medical Centre Limited Shareholder NZBN: 9429031096829 Entity (NZ Limited Company) |
Wellington 6011 |
30 May 2012 - current |
Shares Allocation #14 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Carevets Johnsonville Limited Shareholder NZBN: 9429032839319 Entity (NZ Limited Company) |
Queenwood Hamilton 3210 |
28 May 2008 - current |
Shares Allocation #15 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Carevets Wainuiomata Limited Shareholder NZBN: 9429041559079 Entity (NZ Limited Company) |
Queenwood Hamilton 3210 |
11 Jun 2015 - current |
Shares Allocation #16 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Nvc Operations NZ Pty Limited Shareholder NZBN: 9429042423362 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
08 Sep 2016 - current |
Shares Allocation #17 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Vet Hospital Limited Shareholder NZBN: 9429036571376 Entity (NZ Limited Company) |
Upper Hutt 5018 |
28 Aug 2013 - current |
Shares Allocation #18 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lakeside Veterinary Centre Limited Other (Other) |
Whitby Wellington |
04 Oct 1995 - current |
Shares Allocation #19 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Lower Hutt Veterinary Services Limited Other (Other) |
Lower Hutt |
04 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes Valley Veterinary Services Limited Shareholder NZBN: 9429040758459 Company Number: 40191 Entity |
Stokes Valley Lower Hutt 5019 |
30 May 2012 - 29 Sep 2017 |
|
Central Coast Veterinary Clinic (2004) Limited Shareholder NZBN: 9429035079071 Company Number: 1576921 Entity |
Camborne Porirua 5026 |
27 Apr 2005 - 05 May 2022 |
|
Johnsonville Veterinary Centre (2005) Limited Shareholder NZBN: 9429034682036 Company Number: 1653951 Entity |
09 Jan 2006 - 30 May 2012 | |
|
Probert, Allan Individual |
Mirimar |
04 Oct 1995 - 01 Apr 2005 |
|
Hickson, Peter Charles Individual |
Tawa Wellington |
04 Oct 1995 - 01 Apr 2005 |
|
Kettles, David John Individual |
Waterloo Lower Hutt |
04 Oct 1995 - 08 Aug 2023 |
|
Wainuiomata Veterinary Services Limited Shareholder NZBN: 9429039752758 Company Number: 299605 Entity |
30 May 2012 - 11 Jun 2015 | |
|
Tudhoe Park Limited Other |
Kelburn Wellington |
04 Oct 1995 - 11 Sep 2023 |
|
A H & B Ferguson Limited Shareholder NZBN: 9429035180371 Company Number: 1556748 Entity |
Khandallah Wellington 6035 |
04 May 2007 - 10 Dec 2019 |
|
Upper Hutt Veterinary Hospital 1982 Limited Shareholder NZBN: 9429040771519 Company Number: 39192 Entity |
30 May 2012 - 08 Sep 2016 | |
|
Animal Health Centre Ltd Other |
19 Mar 2004 - 03 Nov 2017 | |
|
Tasman Vet Services Limited Shareholder NZBN: 9429035020738 Company Number: 1589122 Entity |
26 Jul 2005 - 08 Sep 2016 | |
|
Allvet Veterinary Services Ltd Other |
19 Mar 2004 - 09 Jan 2006 | |
|
Considerate Animal Care Limited Shareholder NZBN: 9429046079664 Company Number: 6268299 Entity |
29 Sep 2017 - 14 Apr 2021 | |
|
Miramar Vet Hospital Limited Shareholder NZBN: 9429037439224 Company Number: 1000936 Entity |
30 May 2012 - 11 Jun 2015 | |
|
Khandallah Vet Hospital Limited Shareholder NZBN: 9429035462682 Company Number: 1500518 Entity |
12 Jul 2006 - 11 Jun 2015 | |
|
Allen, David Kevin Individual |
Paremata Porirua City |
04 Oct 1995 - 01 Apr 2005 |
|
Central Coast Veterinary Clinic (2004) Limited Shareholder NZBN: 9429035079071 Company Number: 1576921 Entity |
Plimmerton Porirua 5026 |
27 Apr 2005 - 05 May 2022 |
|
B M Gartrell And Associates Limited Other |
19 Mar 2004 - 19 Mar 2004 | |
|
A H & B Ferguson Limited Shareholder NZBN: 9429035180371 Company Number: 1556748 Entity |
Khandallah Wellington 6035 |
04 May 2007 - 10 Dec 2019 |
|
Mirams, Stephen Gordon Individual |
Wellington |
19 Mar 2004 - 19 Mar 2004 |
|
Johnsonville Veterinary Centre Ltd Other |
04 Oct 1995 - 26 Jul 2005 | |
|
Miramar Vet Hospital Limited Shareholder NZBN: 9429037439224 Company Number: 1000936 Entity |
30 May 2012 - 11 Jun 2015 | |
|
G And K Armstrong And Associates Other |
19 Mar 2004 - 30 May 2012 | |
|
Animalz Mirimar Company Ltd Other |
04 Oct 1995 - 30 May 2012 | |
|
M V C Warmerdam Ltd Other |
Upper Hutt |
04 Oct 1995 - 14 Apr 2021 |
|
Considerate Animal Care Limited Shareholder NZBN: 9429046079664 Company Number: 6268299 Entity |
Paraparaumu Paraparaumu 5032 |
29 Sep 2017 - 14 Apr 2021 |
|
Scully, Michael David Individual |
Wadestown Wellington |
04 Oct 1995 - 01 Sep 2020 |
|
Paremata Veterinary Services Limited Other |
Paremata Wellington |
04 Oct 1995 - 20 Jun 2018 |
|
Kilbirnie Animal Health Centre Ltd Other |
04 Oct 1995 - 06 May 2016 | |
|
Upper Hutt Veterinary Hospital 1982 Limited Shareholder NZBN: 9429040771519 Company Number: 39192 Entity |
30 May 2012 - 08 Sep 2016 | |
|
Kirkby, Alistair Individual |
Auckland |
01 Apr 2005 - 04 May 2007 |
|
Wainuiomata Vet Services Limited Other |
04 Oct 1995 - 30 May 2012 | |
|
Upper Hutt Veterinary Hos 1982 Ltd Other |
04 Oct 1995 - 30 May 2012 | |
|
Stokes Valley Veterinary Hospital Limited Other |
04 Oct 1995 - 30 May 2012 | |
|
Johnsonville Veterinary Centre (2005) Limited Shareholder NZBN: 9429034682036 Company Number: 1653951 Entity |
09 Jan 2006 - 30 May 2012 | |
|
Khandallah Vet Hospital Limited Shareholder NZBN: 9429035462682 Company Number: 1500518 Entity |
12 Jul 2006 - 11 Jun 2015 | |
|
Lyon, Michael Derek Individual |
Brooklyn Wellington |
04 Oct 1995 - 28 Aug 2013 |
|
Harris, Vivien Ruth Individual |
Mt Cook Wellington |
04 Oct 1995 - 27 Apr 2005 |
|
Tasman Vet Services Limited Shareholder NZBN: 9429035020738 Company Number: 1589122 Entity |
26 Jul 2005 - 08 Sep 2016 | |
|
Wainuiomata Veterinary Services Limited Shareholder NZBN: 9429039752758 Company Number: 299605 Entity |
30 May 2012 - 11 Jun 2015 | |
|
Stokes Valley Veterinary Services Limited Shareholder NZBN: 9429040758459 Company Number: 40191 Entity |
30 May 2012 - 29 Sep 2017 | |
|
Null - Allvet Veterinary Services Ltd Other |
19 Mar 2004 - 09 Jan 2006 | |
|
Null - B M Gartrell And Associates Limited Other |
19 Mar 2004 - 19 Mar 2004 | |
|
Null - Johnsonville Veterinary Centre Ltd Other |
04 Oct 1995 - 26 Jul 2005 | |
|
Null - Animalz Mirimar Company Ltd Other |
04 Oct 1995 - 30 May 2012 | |
|
Null - G And K Armstrong And Associates Other |
19 Mar 2004 - 30 May 2012 | |
|
Null - Stokes Valley Veterinary Hospital Limited Other |
04 Oct 1995 - 30 May 2012 | |
|
Null - Upper Hutt Veterinary Hos 1982 Ltd Other |
04 Oct 1995 - 30 May 2012 | |
|
Null - Wainuiomata Vet Services Limited Other |
04 Oct 1995 - 30 May 2012 | |
|
Hickson, Judith Mary Individual |
Tawa Wellington |
04 Oct 1995 - 01 Apr 2005 |
|
Null - Kilbirnie Animal Health Centre Ltd Other |
04 Oct 1995 - 06 May 2016 |
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