General information
Eastland Veterinary Services Limited
Type: NZ Limited Company (Ltd)9429039169778
New Zealand Business Number
486973
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697010 - Animal Clinic Or Hospital Operation
Industry classification codes with description
Eastland Veterinary Services Limited (NZBN 9429039169778) was registered on 25 Sep 1990. 8 addresess are in use by the company: Po Box 829, Gisborne, Gisborne, 4040 (type: postal, office). 743 Gladstone Road, Gisborne had been their physical address, up until 16 Mar 2018. 100 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Eastland Veterinary Services Limited (an entity) located at Gisborne postcode 4010. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (exactly 10 shares); it includes
Hood, Daniel Noel (an individual) - located at Rd 1, Te Karaka,
Irwin, Allen (an individual) - located at Rd 1, Te Karaka,
Irwin, Fiona Robertson (an individual) - located at Rd 1, Te Karaka. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Meban, John Read, located at Wainui, Gisborne (an individual). "Animal clinic or hospital operation" (ANZSIC M697010) is the classification the Australian Bureau of Statistics issued Eastland Veterinary Services Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 743 Gladstone Road, Gisborne | Other (Address For Share Register) | 21 Sep 2007 |
| 743 Gladstone Road, Gisborne, 4010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Mar 2018 |
| 743 Gladstone Road, Gisborne, 4010 | Physical & registered & service | 16 Mar 2018 |
| Po Box 829, Gisborne, Gisborne, 4040 | Postal | 04 Mar 2020 |
Contact info
64 6 8679405
Phone (Phone)
evs@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
natalie@evs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
natalie@evs.co.nz
Email
www.evs.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Read Meban
Wainui, Gisborne, 4010
Address used since 11 Mar 2014 |
Director | 01 Jul 2007 - current |
|
Tina Leanne Orsler
Gisborne, Gisborne, 4071
Address used since 01 Mar 2016
Gisborne, 4071
Address used since 08 Mar 2018 |
Director | 01 Jul 2007 - current |
|
Lindsay James Mcknight
Gisborne,
Address used since 25 Sep 1990 |
Director | 25 Sep 1990 - 02 Aug 2007 |
|
Elizabeth Joan Mcknight
Gisborne,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 13 Jul 2007 |
|
Murray Graham Grant
Yea, Australia,
Address used since 25 Sep 1990 |
Director | 25 Sep 1990 - 31 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 829, Gisborne, Gisborne, 4040 | Postal | 04 Mar 2020 |
| 743 Gladstone Road, Gisborne, 4010 | Office & delivery | 04 Mar 2020 |
Principal place of activity
| 743 Gladstone Road , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 743 Gladstone Road, Gisborne | Physical & registered | 28 Sep 2007 - 16 Mar 2018 |
| 299 Palmerston Road, Gisborne | Registered | 17 Apr 1996 - 28 Sep 2007 |
| 133 Herschell Road, Gisborne | Registered | 15 Jun 1992 - 17 Apr 1996 |
| 133 Herschell Road, Gisborne | Physical | 21 Feb 1992 - 28 Sep 2007 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastland Veterinary Services Limited Shareholder NZBN: 9429039169778 Entity (NZ Limited Company) |
Gisborne 4010 |
13 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Daniel Noel Individual |
Rd 1 Te Karaka 4091 |
23 Mar 2022 - current |
|
Irwin, Allen Individual |
Rd 1 Te Karaka 4091 |
23 Mar 2022 - current |
|
Irwin, Fiona Robertson Individual |
Rd 1 Te Karaka 4091 |
13 May 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Meban, John Read Individual |
Wainui Gisborne 4010 |
21 Sep 2007 - current |
Shares Allocation #4 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Diane Christine Individual |
Wainui Gisborne 4010 |
21 Sep 2007 - current |
|
Meban, John Read Individual |
Wainui Gisborne 4010 |
21 Sep 2007 - current |
Shares Allocation #5 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Orsler, Dean Anthony Individual |
Gisborne Gisborne 4071 |
21 Sep 2007 - current |
|
Johnson, Jane Maree Individual |
976 Motu Road Te Karaka 4092 |
21 Sep 2007 - current |
|
Orsler, Tina Leanne Individual |
Gisborne Gisborne 4071 |
21 Sep 2007 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Orsler, Tina Leanne Individual |
Gisborne Gisborne 4071 |
21 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ware, Philip Anthony Individual |
Whataupoko Gisborne 4010 |
13 May 2016 - 13 Jun 2023 |
|
Ware, Philip Anthony Individual |
Whataupoko Gisborne 4010 |
13 May 2016 - 13 Jun 2023 |
|
Osborne, Kevin Barton Individual |
Gisborne |
25 Sep 1990 - 21 Sep 2007 |
|
Ware, Philip Anthony Individual |
Whataupoko Gisborne 4010 |
13 May 2016 - 13 Jun 2023 |
|
Ware, Philip Anthony Individual |
Whataupoko Gisborne 4010 |
13 May 2016 - 13 Jun 2023 |
|
Mc Trustees (no.3) Limited Shareholder NZBN: 9429047561953 Company Number: 7593336 Entity |
Gisborne Gisborne 4010 |
17 Dec 2021 - 13 Jun 2023 |
|
Higgins-ware, Joanna Louise Individual |
Whataupoko Gisborne 4010 |
17 Dec 2021 - 13 Jun 2023 |
|
Higgins-ware, Joanna Louise Individual |
Whataupoko Gisborne 4010 |
17 Dec 2021 - 13 Jun 2023 |
|
Mcknight, Elizabeth Joan Individual |
Gisborne |
25 Sep 1990 - 21 Sep 2007 |
|
Mcknight, Lindsay James Individual |
Gisborne |
25 Sep 1990 - 21 Sep 2007 |
|
Mcknight, Lindsay James Individual |
Gisborne |
25 Sep 1990 - 21 Sep 2007 |
|
Mcknight, Elizabeth Joan Individual |
Gisborne |
25 Sep 1990 - 21 Sep 2007 |
Location
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