Kamo Veterinary Holdings Limited
Type: NZ Limited Company (Ltd)Kamo Veterinary Holdings Limited (New Zealand Business Number 9429039230249) was launched on 11 Apr 1990. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their registered address, until 09 Feb 2017. Kamo Veterinary Holdings Limited used other names, namely: Powhiri Eight Limited from 11 Apr 1990 to 19 Sep 1990. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 900 shares (90 per cent of shares), namely:
Milton Coombe Veterinary Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Macpherson, Sally Diane (an individual) - located at Kamo, Kamo. Moving on to the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Macpherson, Grant Roderick, located at Kamo, Kamo (an individual). Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 09 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Diane Mac Pherson
Kamo, Kamo, 0185
Address used since 11 May 2015 |
Director | 23 Jul 1990 - current |
|
Grant Roderick Macpherson
Kamo, Kamo, 0185
Address used since 11 May 2015 |
Director | 23 Jul 1990 - current |
|
Arthur Lewis Mortimer
Kamo, Whangarei,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 19 Dec 1997 |
|
Lynne Isobel Mortimer
Kamo, Whangarei,
Address used since 23 Jul 1990 |
Director | 23 Jul 1990 - 19 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Registered & physical | 11 Nov 2008 - 09 Feb 2017 |
| 109 Cameron Street, Whangarei | Registered | 15 Nov 1998 - 11 Nov 2008 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 15 Nov 1998 - 11 Nov 2008 |
| Same As Registered Office Address | Physical | 15 Nov 1998 - 15 Nov 1998 |
| Grant Thornton Business Centre, 1 James Street, Whangarei | Registered | 10 Jul 1998 - 15 Nov 1998 |
| Grant Thornton, 1 James Street, Whangarei | Physical | 10 Jul 1998 - 15 Nov 1998 |
| 1 James Street, Whangarei | Registered | 12 May 1994 - 10 Jul 1998 |
| - | Physical | 21 Feb 1992 - 10 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton Coombe Veterinary Limited Shareholder NZBN: 9429038067754 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
23 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Sally Diane Individual |
Kamo Kamo 0185 |
11 Apr 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Grant Roderick Individual |
Kamo Kamo 0185 |
11 Apr 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Sally Diane Individual |
Kamo Kamo 0185 |
06 Oct 2004 - 23 Jun 2023 |
|
Macpherson, Sally Diane Individual |
Kamo Kamo 0185 |
06 Oct 2004 - 23 Jun 2023 |
|
Parihaka Trustees (2010) Limited Shareholder NZBN: 9429031681681 Company Number: 2396661 Entity |
Whangarei 0148 |
11 Apr 2011 - 23 Jun 2023 |
|
Macpherson, Grant Roderick Individual |
Kamo Kamo 0185 |
06 Oct 2004 - 23 Jun 2023 |
|
Macpherson, Grant Roderick Individual |
Kamo Kamo 0185 |
06 Oct 2004 - 23 Jun 2023 |
|
Wong, Steve Anthony Individual |
Whangarei |
06 Oct 2004 - 11 Apr 2011 |
 |
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