General information
Waikato Animal Health Centre Limited
Type: NZ Limited Company (Ltd)9429039356673
New Zealand Business Number
423813
Company Number
Registered
Company Status
Waikato Animal Health Centre Limited (issued an NZ business number of 9429039356673) was registered on 22 Aug 1989. 2 addresses are currently in use by the company: 25 Moorhouse Street, Morrinsville, 3300 (type: physical, service). Cooperaitken Limited, 42 Moorhouse Street, Morrinsville had been their physical address, until 27 Mar 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Animal Health Centre Waikato Incorporated (an entity) located at Morrinsville.. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Moorhouse Street, Morrinsville | Registered | 01 Jul 1997 |
| 25 Moorhouse Street, Morrinsville, 3300 | Physical & service | 27 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Berry
Rd 4, Morrinsville, 3374
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - current |
|
Brendon Charles O'leary
Rd 1, Taupiri, 3281
Address used since 12 Jul 2023 |
Director | 12 Jul 2023 - current |
|
David Firth
Rd 2, Paeroa, 3672
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 12 Jul 2023 |
|
Alister Smith
R D 1, Gordonton, 3281
Address used since 04 Apr 2016 |
Director | 31 Mar 2004 - 31 Mar 2022 |
|
Warren Reid Spooner
R D 2, Te Aroha,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 14 Jan 2010 |
|
Maurice George Hight
Waitoa,
Address used since 30 Mar 1992 |
Director | 30 Mar 1992 - 31 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 | Physical | 09 Mar 2012 - 27 Mar 2013 |
| Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 | Physical | 20 Feb 2012 - 09 Mar 2012 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical | 09 Jun 2006 - 20 Feb 2012 |
| M Afiz, 25 Moorhouse Street, Morrinsville | Physical | 27 Apr 1998 - 09 Jun 2006 |
| B E Barker, P O Box 21, Morrinsville | Physical | 27 Apr 1998 - 27 Apr 1998 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Animal Health Centre Waikato Incorporated Entity |
Morrinsville. |
22 Aug 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Rodney Murray Individual |
Morrinsville 3300 |
22 Aug 1989 - 21 Mar 2013 |
Location
Companies nearby
 |
Rvm Distributors Limited 25 Moorhouse Street |
|
Anexa Procurements Limited 25 Moorhouse Street |
|
Cognosco (nz) Limited 25 Moorhouse Street |
|
Anexa Fvc Limited 25 Moorhouse Street |
|
The Morrinsville Lyceum Club International Incorporated 38 Moorehouse Street |
|
Awarua Farm Lp Cooper Aitken Limited |