General information
Waikato Equine Veterinary Centre Limited
Type: NZ Limited Company (Ltd)9429040129686
New Zealand Business Number
183823
Company Number
Registered
Company Status
Waikato Equine Veterinary Centre Limited (issued a business number of 9429040129686) was started on 23 Jan 1961. 4 addresses are currently in use by the company: 11 Pickering Road, Cambridge, 3493 (type: registered, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 20 Nov 2018. Waikato Equine Veterinary Centre Limited used other names, namely: Hamilton Veterinary Services Limited from 06 Mar 1986 to 06 Jul 2020, Hamilton Veterinary Supplies Limited (23 Jan 1961 to 06 Mar 1986). 23125 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 23125 shares (100% of shares), namely:
Altano New Zealand Limited (an entity) located at Rd 1, Cambridge postcode 3493. Businesscheck's information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 20 Nov 2018 |
| 11 Pickering Road, Cambridge, 3493 | Registered & service | 24 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Anthony Power
Rd 4, Cambridge, 3496
Address used since 25 Mar 2014 |
Director | 01 Apr 2008 - current |
|
Alec Julian Rask Jorgensen
Rd 1, Hamilton, 3371
Address used since 21 Nov 2022
Rd 1, Morrinsville, 3371
Address used since 19 Aug 2010 |
Director | 19 Aug 2010 - current |
|
Gregory Charles Quinn
Rd 4, Cambridge, 3496
Address used since 15 Jan 2024
Cambridge, Cambridge, 3434
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
|
Ronan Costello
Rd 2, Matamata, 3472
Address used since 02 Jun 2021 |
Director | 01 Apr 2021 - current |
|
John Jeffery O'brien
Rd 3, Hamilton, 3283
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
|
Douglas James Mcgregor Black
Rd 3, Hamilton, 3283
Address used since 13 Mar 2012 |
Director | 01 Jul 1992 - 01 Jul 2021 |
|
Craig John Brighouse
Rototuna, Hamilton, 3210
Address used since 15 Mar 2016
Flagstaff, Hamilton, 3210
Address used since 31 Oct 2019 |
Director | 01 Apr 2008 - 20 Dec 2019 |
|
Hugh John Kingham
Hamilton, 3210
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 28 Aug 2015 |
|
Murray Francis Bertram
Rd 1, Hamilton,
Address used since 29 Oct 2002 |
Director | 28 Jun 1991 - 02 Aug 2009 |
|
John Templeton Hunter
Rd 3, Hamilton,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 06 Aug 2006 |
|
Anne Robyn Haigh
R D 10, Frankton,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 26 Sep 2002 |
|
Leonard Hedley Smith
Hamilton,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 30 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 14 Jun 2012 - 20 Nov 2018 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 14 Apr 2010 - 14 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Registered & physical | 02 Apr 2004 - 14 Apr 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered | 02 Apr 2003 - 02 Apr 2004 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Moncton Trust Building, Cnr Harwood And Rostrevor Str, Hamilton | Registered | 16 Mar 2002 - 02 Apr 2003 |
| B D O Spicers Hamilton Ltd, 1st Floor/, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Physical | 16 Mar 2002 - 02 Apr 2004 |
| First Floor, Hugh Moncton Trust Building, Cnr Harwood And Rostrevor, Hamilton | Registered | 02 Apr 1998 - 16 Mar 2002 |
| Hamilton Veterinary Services Ltd, Spicer, & Oppenheim, First Floor, Cnr Harwood &, Rostrevor Streets, Hamilton | Physical | 30 Jun 1997 - 16 Mar 2002 |
| 6th Floor, Westpac House, Victoria Street, Hamilton | Registered | 30 May 1991 - 02 Apr 1998 |
Financial Data
Financial info
23125
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 23125
| Shareholder Name | Address | Period |
|---|---|---|
|
Altano New Zealand Limited Shareholder NZBN: 9429051095239 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
09 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Costello, Tracey Anne Individual |
Rd 2 Matamata 3472 |
30 Apr 2021 - 09 May 2023 |
|
Hunter, John Templeton Individual |
R D 3 Hamilton |
23 Jan 1961 - 23 Mar 2006 |
|
Black, Douglas James Mcgregor Individual |
R D 3 Hamilton |
23 Jan 1961 - 16 Dec 2021 |
|
Black, Douglas James Mcgregor Individual |
Rd 3 Hamilton 3283 |
23 Jan 1961 - 16 Dec 2021 |
|
Bertram, Murray Francis Individual |
R D 1 Hamilton |
23 Jan 1961 - 04 Mar 2011 |
|
Kingham, Hugh John Individual |
Hamilton , (a Shares) |
23 Jan 1961 - 31 Aug 2015 |
|
Jorgensen, Alec Julian Rask Individual |
Rd 1 Hamilton 3371 |
04 Mar 2011 - 09 May 2023 |
|
Jorgensen, Alec Julian Rask Individual |
Rd 1 Hamilton 3371 |
04 Mar 2011 - 09 May 2023 |
|
Black, Douglas James Mcgregor Individual |
R D 3 Hamilton |
23 Jan 1961 - 16 Dec 2021 |
|
Bertram, Iona Elizabeth Individual |
R D 1 Hamilton |
23 Jan 1961 - 04 Mar 2011 |
|
Hunter, Susan Mary Individual |
R D 3 Hamilton |
23 Jan 1961 - 23 Mar 2006 |
|
Quinn, Charlotte Lydia Jane Individual |
Cambridge Cambridge 3434 |
31 Aug 2015 - 09 May 2023 |
|
Power, Taryn Individual |
Rd 4 Cambridge 3496 |
25 Mar 2014 - 09 May 2023 |
|
Jorgensen, Alec Julian Rask Individual |
Rd 1 Hamilton 3371 |
04 Mar 2011 - 09 May 2023 |
|
Halpin-brighouse, Margaret Anne Individual |
Flagstaff Hamilton 3210 |
31 Oct 2008 - 06 Apr 2020 |
|
Waikato Equine Veterinary Centre Limited Shareholder NZBN: 9429040129686 Company Number: 183823 Entity |
23 Aug 2021 - 14 Oct 2022 | |
|
Costello, Tracey Anne Individual |
Rd 2 Matamata 3472 |
30 Apr 2021 - 09 May 2023 |
|
O'callaghan, Mark Dennis Individual |
Matamata Matamata 3400 |
31 Aug 2015 - 09 May 2023 |
|
O'callaghan, Mark Dennis Individual |
Matamata Matamata 3400 |
31 Aug 2015 - 09 May 2023 |
|
O'callaghan, Mark Dennis Individual |
Matamata Matamata 3400 |
31 Aug 2015 - 09 May 2023 |
|
Quinn, Gregory Charles Individual |
Cambridge Cambridge 3434 |
31 Aug 2015 - 09 May 2023 |
|
O'callaghan, Mark Dennis Individual |
Matamata Matamata 3400 |
31 Aug 2015 - 09 May 2023 |
|
Quinn, Charlotte Lydia Jane Individual |
Cambridge Cambridge 3434 |
31 Aug 2015 - 09 May 2023 |
|
Mcdade, Julie Louise Individual |
Rd 1 Morrinsville 3371 |
04 Mar 2011 - 04 Mar 2021 |
|
Tompkins Wake Trustees Brookview Limited Shareholder NZBN: 9429030151789 Company Number: 4532063 Entity |
Hamilton Central Hamilton 3204 |
31 Mar 2014 - 16 Feb 2023 |
|
Power, Taryn Individual |
Rd 4 Cambridge 3496 |
25 Mar 2014 - 09 May 2023 |
|
Power, Taryn Individual |
Rd 4 Cambridge 3496 |
25 Mar 2014 - 09 May 2023 |
|
Power, Noel Anthony Individual |
Rd 4 Cambridge 3496 |
31 Oct 2008 - 09 May 2023 |
|
Cg Trustee 2020 Limited Shareholder NZBN: 9429047883529 Company Number: 7867456 Entity |
Matamata 3400 |
30 Apr 2021 - 09 May 2023 |
|
Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 Entity |
Hamilton Central Hamilton Null 3204 |
04 Mar 2011 - 27 Feb 2023 |
|
Black, Douglas James Mcgregor Individual |
R D 3 Hamilton |
23 Jan 1961 - 16 Dec 2021 |
|
Black, Douglas James Mcgregor Individual |
R D 3 Hamilton |
23 Jan 1961 - 16 Dec 2021 |
|
Treisht Services 2022 Limited Shareholder NZBN: 9429050546589 Company Number: 8365564 Entity |
36 Lake Street Cambridge 3434 |
27 Feb 2023 - 09 May 2023 |
|
Costello, Tracey Anne Individual |
Rd 2 Matamata 3472 |
30 Apr 2021 - 09 May 2023 |
|
Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 Company Number: 8157113 Entity |
Hamilton Central Hamilton 3204 |
16 Aug 2021 - 09 May 2023 |
|
Power, Taryn Individual |
Rd 4 Cambridge 3496 |
25 Mar 2014 - 09 May 2023 |
|
Power, Taryn Individual |
Rd 4 Cambridge 3496 |
25 Mar 2014 - 09 May 2023 |
|
Power, Taryn Individual |
Rd 4 Cambridge 3496 |
25 Mar 2014 - 09 May 2023 |
|
Power, Taryn Individual |
Rd 4 Cambridge 3496 |
25 Mar 2014 - 09 May 2023 |
|
Power, Taryn Individual |
Rd 4 Cambridge 3496 |
25 Mar 2014 - 09 May 2023 |
|
Costello, Ronan Individual |
Rd 2 Matamata 3472 |
30 Apr 2021 - 09 May 2023 |
|
Costello, Ronan Individual |
Rd 2 Matamata 3472 |
30 Apr 2021 - 09 May 2023 |
|
Costello, Ronan Individual |
Rd 2 Matamata 3472 |
30 Apr 2021 - 09 May 2023 |
|
Costello, Ronan Individual |
Rd 2 Matamata 3472 |
30 Apr 2021 - 09 May 2023 |
|
Power, Noel Anthony Individual |
Rd 4 Cambridge 3496 |
31 Oct 2008 - 09 May 2023 |
|
Power, Noel Anthony Individual |
Rd 4 Cambridge 3496 |
31 Oct 2008 - 09 May 2023 |
|
Power, Noel Anthony Individual |
Rd 4 Cambridge 3496 |
31 Oct 2008 - 09 May 2023 |
|
Power, Noel Anthony Individual |
Rd 4 Cambridge 3496 |
31 Oct 2008 - 09 May 2023 |
|
Power, Noel Anthony Individual |
Rd 4 Cambridge 3496 |
31 Oct 2008 - 09 May 2023 |
|
Power, Noel Anthony Individual |
Rd 4 Cambridge 3496 |
31 Oct 2008 - 09 May 2023 |
|
Power, Noel Anthony Individual |
Rd 4 Cambridge 3496 |
31 Oct 2008 - 09 May 2023 |
|
Power, Noel Anthony Individual |
Rd 4 Cambridge 3496 |
31 Oct 2008 - 09 May 2023 |
|
O'callaghan, Mark Dennis Individual |
Matamata Matamata 3400 |
31 Aug 2015 - 09 May 2023 |
|
O'brien, John Jeffery Director |
Rd 3 Hamilton 3283 |
16 Aug 2021 - 09 May 2023 |
|
O'brien, John Jeffery Director |
Rd 3 Hamilton 3283 |
16 Aug 2021 - 09 May 2023 |
|
O'brien, John Jeffery Director |
Rd 3 Hamilton 3283 |
16 Aug 2021 - 09 May 2023 |
|
O'brien, John Jeffery Director |
Rd 3 Hamilton 3283 |
16 Aug 2021 - 09 May 2023 |
|
Quinn, Gregory Charles Individual |
Cambridge Cambridge 3434 |
31 Aug 2015 - 09 May 2023 |
|
Quinn, Gregory Charles Individual |
Cambridge Cambridge 3434 |
31 Aug 2015 - 09 May 2023 |
|
Quinn, Gregory Charles Individual |
Cambridge Cambridge 3434 |
31 Aug 2015 - 09 May 2023 |
|
Quinn, Gregory Charles Individual |
Cambridge Cambridge 3434 |
31 Aug 2015 - 09 May 2023 |
|
Quinn, Gregory Charles Individual |
Cambridge Cambridge 3434 |
31 Aug 2015 - 09 May 2023 |
|
Quinn, Gregory Charles Individual |
Cambridge Cambridge 3434 |
31 Aug 2015 - 09 May 2023 |
|
Quinn, Charlotte Lydia Jane Individual |
Cambridge Cambridge 3434 |
31 Aug 2015 - 09 May 2023 |
|
Quinn, Charlotte Lydia Jane Individual |
Cambridge Cambridge 3434 |
31 Aug 2015 - 09 May 2023 |
|
Quinn, Charlotte Lydia Jane Individual |
Cambridge Cambridge 3434 |
31 Aug 2015 - 09 May 2023 |
|
Jorgensen, Alec Julian Rask Individual |
Rd 1 Hamilton 3371 |
04 Mar 2011 - 09 May 2023 |
|
Jorgensen, Alec Julian Rask Individual |
Rd 1 Morrinsville 3371 |
04 Mar 2011 - 09 May 2023 |
|
Jorgensen, Alec Julian Rask Individual |
Rd 1 Morrinsville 3371 |
04 Mar 2011 - 09 May 2023 |
|
Jorgensen, Alec Julian Rask Individual |
Rd 1 Morrinsville 3371 |
04 Mar 2011 - 09 May 2023 |
|
Jorgensen, Alec Julian Rask Individual |
Rd 1 Hamilton 3371 |
04 Mar 2011 - 09 May 2023 |
|
Jorgensen, Alec Julian Rask Individual |
Rd 1 Hamilton 3371 |
04 Mar 2011 - 09 May 2023 |
|
Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 Company Number: 2198847 Entity |
Hamilton Central Hamilton Null 3204 |
04 Mar 2011 - 27 Feb 2023 |
|
Tompkins Wake Trustees Brookview Limited Shareholder NZBN: 9429030151789 Company Number: 4532063 Entity |
Hamilton Central Hamilton 3204 |
31 Mar 2014 - 16 Feb 2023 |
|
Mcdade, Julie Louise Individual |
Rd 1 Morrinsville 3371 |
04 Mar 2011 - 04 Mar 2021 |
|
Brighouse, Craig John Individual |
Flagstaff Hamilton 3210 |
31 Oct 2008 - 06 Apr 2020 |
|
Ewen, Nicholas David Individual |
R D 2 Huntly 3772 |
23 Jan 1961 - 31 Aug 2015 |
|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 Entity |
Whitiora Hamilton 3200 |
05 Oct 2009 - 06 Apr 2020 |
|
O'brien, Alaina Stumpf Individual |
Rd 3 Hamilton 3283 |
16 Aug 2021 - 17 Oct 2022 |
|
Waikato Equine Veterinary Centre Limited Shareholder NZBN: 9429040129686 Company Number: 183823 Entity |
Whitiora Hamilton 3200 |
23 Aug 2021 - 14 Oct 2022 |
|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 Entity |
Whitiora Hamilton 3200 |
05 Oct 2009 - 06 Apr 2020 |
|
Brighouse, Craig John Individual |
Flagstaff Hamilton 3210 |
31 Oct 2008 - 06 Apr 2020 |
|
Hammond, Mark James Individual |
430 Victoria Street Hamilton 3240 |
09 Dec 2013 - 23 Aug 2021 |
|
Hammond, Mark James Individual |
430 Victoria Street Hamilton 3240 |
09 Dec 2013 - 23 Aug 2021 |
|
Hammond, Mark James Individual |
430 Victoria Street Hamilton 3240 |
09 Dec 2013 - 23 Aug 2021 |
|
Hammond, Mark James Individual |
430 Victoria Street Hamilton 3240 |
09 Dec 2013 - 23 Aug 2021 |
|
Hammond, Mark James Individual |
430 Victoria Street Hamilton 3240 |
09 Dec 2013 - 23 Aug 2021 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
23 Jan 1961 - 04 Mar 2011 | |
|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 Entity |
Whitiora Hamilton 3200 |
05 Oct 2009 - 06 Apr 2020 |
|
Mcdade, Julie Louise Individual |
Rd 1 Morrinsville 3371 |
04 Mar 2011 - 04 Mar 2021 |
|
Mcdade, Julie Louise Individual |
Rd 1 Morrinsville 3371 |
04 Mar 2011 - 04 Mar 2021 |
|
Black, Douglas James Mcgregor Individual |
R D 3 Hamilton |
23 Jan 1961 - 16 Dec 2021 |
|
Halpin-brighouse, Margaret Anne Individual |
Flagstaff Hamilton 3210 |
31 Oct 2008 - 06 Apr 2020 |
|
Nicholl, William John Individual |
Rd 1 Ohaupo 3881 |
31 Oct 2008 - 31 Mar 2014 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
31 Oct 2008 - 27 Jun 2010 | |
|
Brighouse, Craig John Individual |
Flagstaff Hamilton 3210 |
31 Oct 2008 - 06 Apr 2020 |
|
Halpin-brighouse, Margaret Anne Individual |
Rototuna Hamilton 3210 |
31 Oct 2008 - 06 Apr 2020 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
31 Oct 2008 - 27 Jun 2010 | |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
23 Jan 1961 - 04 Mar 2011 | |
|
Kingham, Marian Patricia Individual |
Hamilton |
23 Jan 1961 - 31 Aug 2015 |
|
Brighouse, Craig John Individual |
Flagstaff Hamilton 3210 |
31 Oct 2008 - 06 Apr 2020 |
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