General information
Cambridge Veterinary Services 1980 Limited
Type: NZ Limited Company (Ltd)9429040122588
New Zealand Business Number
186428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697030 - Veterinary Surgeon
Industry classification codes with description
Cambridge Veterinary Services 1980 Limited (issued an NZBN of 9429040122588) was started on 28 May 1964. 5 addresess are in use by the company: Po Box 488, Cambridge, Cambridge, 3450 (type: postal, office). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, up to 20 Aug 2013. Cambridge Veterinary Services 1980 Limited used more names, namely: Cambridge Veterinary Services Limited from 28 May 1964 to 09 Sep 1980. 147034 shares are allocated to 25 shareholders who belong to 14 shareholder groups. The first group consists of 3 entities and holds 11931 shares (8.11% of shares), namely:
Christopher, Lucinda Kathleen (an individual) located at Rd 4, Hamilton postcode 3284,
Christopher, Steven Peter (an individual) located at Rd 4, Hamilton postcode 3284,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 7.1% of all shares (10440 shares); it includes
Cooney Trustees 2020 Limited (an entity) - located at Cambridge, Cambridge,
Zantingh, Alanna Jean (an individual) - located at Rd 3, Cambridge. Next there is the 3rd group of shareholders, share allocation (10440 shares, 7.1%) belongs to 3 entities, namely:
New Zealand Trustee Services Limited, located at Auckland Central, Auckland (an entity),
Sommerville, Roma Nerina, located at Rd 3, Cambridge (an individual),
Sommerville, Gregory O'connell, located at Rd 3, Cambridge (an individual). "Veterinary surgeon" (business classification M697030) is the classification the ABS issued to Cambridge Veterinary Services 1980 Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Physical & registered & service | 20 Aug 2013 |
| Po Box 488, Cambridge, Cambridge, 3450 | Postal | 04 Aug 2020 |
| 30 Duke Street, Cambridge, 3434 | Office | 04 Aug 2020 |
| 41 Empire Street, Cambridge, Cambridge, 3434 | Delivery | 04 Aug 2020 |
Contact info
64 7 8277099
Phone (Phone)
info@cambridgevets.co.nz
Email
peter@cambridgevets.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cambridgevets.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Twine
Cambridge, 3434
Address used since 20 Aug 2018
R D 2, Cambridge, 3494
Address used since 02 Sep 2015 |
Director | 15 Oct 1984 - current |
|
William Bruce Hancock
R D 2, Cambridge, 3494
Address used since 02 Sep 2015 |
Director | 18 Apr 2004 - current |
|
Robert Gregory Hitchcock
Cambridge, 3434
Address used since 02 Sep 2015
Rd 1, Cambridge, 3493
Address used since 04 Aug 2017 |
Director | 22 Feb 2009 - current |
|
Alanna Jean Zantingh
Rd 3, Cambridge, 3495
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
Murray Knight Brightwell
R D 1, Cambridge, 3493
Address used since 04 Aug 2017
R D 1, Cambridge, 3493
Address used since 02 Sep 2015 |
Director | 15 Oct 1984 - 31 Mar 2018 |
|
Christopher Noel Pyke
R D 4, Hamilton 3284,
Address used since 20 Mar 2009 |
Director | 15 Oct 1984 - 01 Jun 2014 |
|
Jonathan James Hope
Cambridge,
Address used since 15 Oct 1984 |
Director | 15 Oct 1984 - 01 Jun 2014 |
|
Paul Alexander Fraser
Leamington, Cambridge 3432,
Address used since 22 Aug 2006 |
Director | 15 Oct 1984 - 01 Jun 2014 |
|
Christopher Robin Crickett
Leamington, Cambridge, 3432
Address used since 22 Aug 2006 |
Director | 15 Oct 1984 - 24 Jan 2013 |
|
Robert Thomas Courtney
R D 4, Cambridge,
Address used since 15 Oct 1984 |
Director | 15 Oct 1984 - 31 Aug 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 41 Empire Street, Cambridge, Cambridge, 3434 | Delivery | 04 Aug 2020 |
Principal place of activity
| 30 Duke Street , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 29 Aug 2006 - 20 Aug 2013 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Registered & physical | 07 Sep 2004 - 29 Aug 2006 |
| Co Shannon & Wrigley, 71 Duke St, Cambridge | Registered & physical | 01 Jul 1997 - 07 Sep 2004 |
Financial Data
Financial info
147034
Total number of Shares
August
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11931
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher, Lucinda Kathleen Individual |
Rd 4 Hamilton 3284 |
29 Jul 2015 - current |
|
Christopher, Steven Peter Individual |
Rd 4 Hamilton 3284 |
29 Jul 2015 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jul 2015 - current |
Shares Allocation #2 Number of Shares: 10440
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney Trustees 2020 Limited Shareholder NZBN: 9429048000475 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
19 May 2021 - current |
|
Zantingh, Alanna Jean Individual |
Rd 3 Cambridge 3495 |
29 May 2017 - current |
Shares Allocation #3 Number of Shares: 10440
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 May 2021 - current |
|
Sommerville, Roma Nerina Individual |
Rd 3 Cambridge 3495 |
19 May 2021 - current |
|
Sommerville, Gregory O'connell Individual |
Rd 3 Cambridge 3495 |
29 May 2017 - current |
Shares Allocation #4 Number of Shares: 14913
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Robert Gregory Individual |
Rd 1 Cambridge 3493 |
28 Apr 2009 - current |
|
Matthews, Kane Individual |
Rd 1 Cambridge 3493 |
06 May 2009 - current |
|
Hitchcock, Sherry Lynne Individual |
Rd 1 Cambridge 3493 |
06 May 2009 - current |
Shares Allocation #5 Number of Shares: 672
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher, Steven Peter Individual |
Rd 4 Hamilton 3284 |
29 Jul 2015 - current |
Shares Allocation #6 Number of Shares: 672
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Craig Phillip Individual |
Cambridge Cambridge 3434 |
29 Jul 2015 - current |
Shares Allocation #7 Number of Shares: 588
| Shareholder Name | Address | Period |
|---|---|---|
|
Sommerville, Gregory O'connell Individual |
Rd 3 Cambridge 3495 |
29 May 2017 - current |
Shares Allocation #8 Number of Shares: 588
| Shareholder Name | Address | Period |
|---|---|---|
|
Zantingh, Alanna Jean Individual |
Rd 3 Cambridge 3495 |
29 May 2017 - current |
Shares Allocation #9 Number of Shares: 30246
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Emma Beth Individual |
Rd 4 Hamilton 3284 |
19 May 2021 - current |
|
Briston, Peter William Individual |
Rd 7 Hamilton 3287 |
07 Aug 2014 - current |
|
Briston, Amanda Jane Crawford Individual |
Rd 7 Hamilton 3287 |
19 May 2021 - current |
Shares Allocation #10 Number of Shares: 1260
| Shareholder Name | Address | Period |
|---|---|---|
|
Briston, Peter William Individual |
Rd 7 Hamilton 3287 |
07 Aug 2014 - current |
Shares Allocation #11 Number of Shares: 1260
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, William Bruce Individual |
R D 2 Cambridge 3494 |
28 May 1964 - current |
Shares Allocation #14 Number of Shares: 11931
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence Family Trustees Limited Shareholder NZBN: 9429046871787 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
20 Aug 2018 - current |
|
Lawrence, Melissa Jade Individual |
Cambridge Cambridge 3434 |
29 Jul 2015 - current |
|
Lawrence, Craig Phillip Individual |
Cambridge Cambridge 3434 |
29 Jul 2015 - current |
Shares Allocation #15 Number of Shares: 840
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchcock, Robert Gregory Individual |
Rd 1 Cambridge 3493 |
20 Mar 2009 - current |
Shares Allocation #16 Number of Shares: 30248
| Shareholder Name | Address | Period |
|---|---|---|
|
The Hancock Company Ltd Other (Other) |
17c Corinthian Drive Albany, North Shore City 0632 |
28 May 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ronald John Individual |
28 May 1964 - 23 Jan 2013 | |
|
Macdonald, Ronald John Individual |
170 Parnell Road Parnell, Auckland 1052 |
28 May 1964 - 23 Jan 2013 |
|
Cricket, Claire Individual |
Leamington Cambridge 3432 |
28 May 1964 - 21 Aug 2012 |
|
Crickett, Christopher Robin Individual |
Cambridge Cambridge 3434 |
22 May 2014 - 23 May 2014 |
|
Brightwell, Cathie Individual |
R D 1 Cambridge 3493 |
28 May 1964 - 20 Aug 2018 |
|
Landeg Holding Ltd Other |
28 May 1964 - 29 May 2017 | |
|
Twine, Wendy Mabel Individual |
R D 2 Cambridge 3494 |
28 May 1964 - 23 Jan 2013 |
|
Twine, Peter William Individual |
R D 2 Cambridge 3494 |
28 May 1964 - 23 Jan 2013 |
|
Twine, Peter William Individual |
R D 2 Cambridge 3494 |
28 May 1964 - 23 Jan 2013 |
|
Twine, Peter William Individual |
R D 2 Cambridge 3494 |
28 May 1964 - 23 Jan 2013 |
|
Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 Entity |
Cambridge Cambridge 3434 |
29 Jul 2015 - 20 Aug 2018 |
|
Brightwell, Murray Knight Individual |
R D 1 Cambridge 3493 |
28 May 1964 - 20 Aug 2018 |
|
Crickett, Christopher Robin Individual |
Leamington Cambridge 3432 |
28 May 1964 - 08 Apr 2013 |
|
Vosper, Amanda Jane Individual |
R D 2 Cambridge 3494 |
06 May 2009 - 20 Aug 2018 |
|
Hope, Jonathan James Individual |
Cambridge |
28 May 1964 - 11 Nov 2015 |
|
Courtney, Robert Thomas Individual |
R D 4 Cambridge |
28 May 1964 - 31 Aug 2004 |
|
Hope Bloodstock Limited Shareholder NZBN: 9429036631506 Company Number: 1187536 Entity |
20 Mar 2009 - 29 Jul 2015 | |
|
Investments Of Ti Rakau Limited Shareholder NZBN: 9429038778193 Company Number: 608617 Entity |
28 May 1964 - 12 Aug 2008 | |
|
Courtney, Robert Thomas Individual |
R D 4 Cambridge |
28 May 1964 - 31 Aug 2004 |
|
Ag-c Advise Limited Shareholder NZBN: 9429036973477 Company Number: 1122829 Entity |
28 May 1964 - 29 May 2017 | |
|
Courtney, Lorraine Joy Individual |
R D 4 Cambridge |
28 May 1964 - 31 Aug 2004 |
|
Brightwell, Murray Knight Individual |
R D 1 Cambridge 3493 |
28 May 1964 - 20 Aug 2018 |
|
Hope Bloodstock Limited Shareholder NZBN: 9429036631506 Company Number: 1187536 Entity |
20 Mar 2009 - 29 Jul 2015 | |
|
Vosper, Amanda Jane Individual |
Cambridge 3434 |
28 May 1964 - 08 Apr 2013 |
|
Till, Maxwell John Individual |
Cambridge |
28 May 1964 - 31 Aug 2004 |
|
Pyke, Christopher Noel Individual |
R D 4 Hamilton 3284 |
28 May 1964 - 29 May 2017 |
|
Investments Of Ti Rakau Limited Shareholder NZBN: 9429038778193 Company Number: 608617 Entity |
28 May 1964 - 12 Aug 2008 | |
|
Null - Triumph Trust Other |
22 May 2014 - 23 May 2014 | |
|
Null - Landeg Holding Ltd Other |
28 May 1964 - 29 May 2017 | |
|
Ag-c Advise Limited Shareholder NZBN: 9429036973477 Company Number: 1122829 Entity |
28 May 1964 - 29 May 2017 | |
|
Twine, Wendy Mabel Individual |
R D 2 Cambridge 3494 |
28 May 1964 - 23 Jan 2013 |
|
Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Company Number: 1818369 Entity |
Cambridge Cambridge 3434 |
29 Jul 2015 - 20 Aug 2018 |
|
Cave, Gary Individual |
Morrinsville 3300 |
28 May 1964 - 28 Apr 2009 |
|
Crickett, Christopher Robin Individual |
Leamington Cambridge 3432 |
28 May 1964 - 08 Apr 2013 |
|
Fraser, Paul Alexander Individual |
Leamington Cambridge 3432 |
28 May 1964 - 29 May 2017 |
|
Triumph Trust Other |
22 May 2014 - 23 May 2014 |
Location
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Jonita Enterprises Limited 30 Duke Street |
|
Kathie Hill Hr Limited 30 Duke Street |
|
Smart Shop Limited 30 Duke Street |
|
Maggma Group Limited 30 Duke Street |
|
Zulu Maintenance Limited 30 Duke Street |
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