General information
Franklin Veterinary Services 1977 Limited
Type: NZ Limited Company (Ltd)9429040434292
New Zealand Business Number
101347
Company Number
Registered
Company Status
M697020 - Veterinary Hospital
Industry classification codes with description
Franklin Veterinary Services 1977 Limited (New Zealand Business Number 9429040434292) was launched on 03 Aug 1977. 5 addresess are in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: service, registered). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up to 18 May 2016. 10800 shares are allocated to 23 shareholders who belong to 23 shareholder groups. The first group consists of 1 entity and holds 327 shares (3.03 per cent of shares), namely:
Franklin Veterinary Services 1977 Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 0.35 per cent of all shares (38 shares); it includes
Millen, Julia Catherine (an individual) - located at Rd 1, Maramarua. Moving on to the next group of shareholders, share allocation (25 shares, 0.23%) belongs to 1 entity, namely:
Murray, Neil Richard, located at Thames (an individual). "Veterinary hospital" (business classification M697020) is the classification the ABS issued Franklin Veterinary Services 1977 Limited. Our database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Registered & physical & service | 18 May 2016 |
| 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered | 20 Jul 2023 |
| 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered | 15 Sep 2023 |
| 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Service | 09 Jul 2024 |
Contact info
https://www.hamiltonvets.co.nz/
Website
www.franklinvets.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Macleod
Opaheke, Papakura, 2113
Address used since 01 Jul 2010 |
Director | 01 Apr 2003 - current |
|
Jason Fayers
Rd 2, Pukekohe, 2677
Address used since 18 Jul 2013 |
Director | 02 Apr 2007 - current |
|
Christine Narda Pears
Mount Eden, Auckland, 1024
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
John Francis Macaskill-smith
Rd 2, Hamilton, 3282
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Ilyse Maria Jennens
Ngatea, Ngatea, 3503
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Matthew John Airey
Mount Albert, Auckland, 1025
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 15 Dec 2023 |
|
Nicholas John Twyford
R D 4, Papakura, Auckland, 1584
Address used since 31 Jul 2015 |
Director | 13 Jul 1985 - 01 Apr 2023 |
|
Paul John Eason
Rd 3, Pukekohe, 2678
Address used since 31 Jul 2015 |
Director | 02 Apr 2001 - 01 Apr 2023 |
|
David Trevor Hawkins
Pukekohe, Pukekohe, 2120
Address used since 01 Jul 2010 |
Director | 01 Apr 2003 - 01 Apr 2023 |
|
Mark David Hosking
Rd 1, Te Kauwhata, 3781
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 01 Apr 2023 |
|
Gregory Michael Lindsay
Ngatea, Ngatea, 3503
Address used since 18 Jul 2013 |
Director | 02 Apr 2013 - 01 Apr 2023 |
|
James Ross Beal
R.d.1, Papakura, Auckland,
Address used since 01 Oct 2009 |
Director | 13 Jul 1985 - 04 Apr 2013 |
|
Phillip Monk Holloway
Pukekohe,
Address used since 13 Jul 1985 |
Director | 13 Jul 1985 - 01 Apr 2006 |
|
John Kenneth Maclachlan
R.d.2, Papakura,
Address used since 13 Jul 1985 |
Director | 13 Jul 1985 - 01 Apr 2005 |
|
Douglas Frederick Death
Waiuku,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 02 Apr 2001 |
|
Ian Douglas Robertson
Papakura, Auckland,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 30 Jun 1999 |
|
Stephen John Alderson
Pukekohe, Auckland,
Address used since 01 Jun 1989 |
Director | 01 Jun 1989 - 05 Dec 1997 |
|
Nigel Dudley Yockney
Pukekohe,
Address used since 13 Jul 1985 |
Director | 13 Jul 1985 - 31 Mar 1996 |
|
Theodora J Busch
Hunua,
Address used since 13 Jul 1985 |
Director | 13 Jul 1985 - 31 Mar 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Service | 09 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 10 Aug 2015 - 18 May 2016 |
| C/-fishers, 13 Louvain Street, Whakatane | Physical & registered | 10 Aug 2009 - 10 Aug 2015 |
| 1st Floor, 17 - 19 Pyne Street, Whakatane | Physical | 30 Mar 1998 - 10 Aug 2009 |
| Cnr Wood & East Streets, Papakura, Auckland | Registered | 15 Aug 1996 - 10 Aug 2009 |
Financial Data
Financial info
10800
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 327
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Veterinary Services 1977 Limited Shareholder NZBN: 9429040434292 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
12 May 2024 - current |
Shares Allocation #2 Number of Shares: 38
| Shareholder Name | Address | Period |
|---|---|---|
|
Millen, Julia Catherine Individual |
Rd 1 Maramarua 2471 |
22 May 2024 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Neil Richard Individual |
Thames 3578 |
12 May 2024 - current |
Shares Allocation #4 Number of Shares: 1430
| Shareholder Name | Address | Period |
|---|---|---|
|
Linden Veterinary Limited Shareholder NZBN: 9429030329614 Entity (NZ Limited Company) |
Rd 3 Bombay 2579 |
24 Apr 2013 - current |
Shares Allocation #5 Number of Shares: 1430
| Shareholder Name | Address | Period |
|---|---|---|
|
Fayers Holdings Limited Shareholder NZBN: 9429033534640 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
16 Apr 2007 - current |
Shares Allocation #6 Number of Shares: 1430
| Shareholder Name | Address | Period |
|---|---|---|
|
Hvt Trustee Company Limited Shareholder NZBN: 9429046046253 Entity (NZ Limited Company) |
Rd1 Te Kauwhata 3781 |
10 Aug 2017 - current |
Shares Allocation #7 Number of Shares: 1430
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins Veterinary Holdings Limited Shareholder NZBN: 9429036060085 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
03 Aug 1977 - current |
Shares Allocation #8 Number of Shares: 1430
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley Macleod Limited Shareholder NZBN: 9429036069187 Entity (NZ Limited Company) |
East Tamaki Auckland 2014 |
03 Aug 1977 - current |
Shares Allocation #9 Number of Shares: 1430
| Shareholder Name | Address | Period |
|---|---|---|
|
Eason Holdings Limited Shareholder NZBN: 9429042071679 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
10 Aug 2017 - current |
Shares Allocation #10 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise, Leanne Marie Individual |
Rd 2 Papakura 2582 |
28 Jul 2022 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Haygan Family Trust Other (Other) |
Rd 2 Huntly 3772 |
04 Jul 2023 - current |
Shares Allocation #12 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Booker, Christina Marie Individual |
Waiuku Waiuku 2123 |
04 Jul 2023 - current |
Shares Allocation #13 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakeford, Leah Individual |
Ngatea Ngatea 3503 |
28 Jul 2022 - current |
Shares Allocation #14 Number of Shares: 116
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Matthew Quentin Weng Individual |
Pukekohe Pukekohe 2120 |
28 Jul 2022 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grigg, Joanne Mary Individual |
Clarks Beach Clarks Beach 2122 |
28 Jul 2022 - current |
Shares Allocation #16 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Danielle Lynda Individual |
Rd 1 Paeroa 3671 |
02 Apr 2019 - current |
Shares Allocation #17 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennens, Ilyse Maria Individual |
Ngatea Ngatea 3503 |
11 Feb 2019 - current |
Shares Allocation #18 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Nicola Lynette Individual |
Pukekohe Pukekohe 2120 |
26 Oct 2018 - current |
Shares Allocation #19 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Brent Marcus Individual |
Rd 1 Bombay 2675 |
25 Oct 2018 - current |
Shares Allocation #20 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Victoria Sara Individual |
Papakura Papakura 2110 |
28 Jul 2022 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzharris, Daniel John Individual |
Karaka Papakura 2113 |
11 Apr 2019 - current |
Shares Allocation #22 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moors, David William Individual |
Te Kauwhata Te Kauwhata 3710 |
18 Dec 2018 - current |
Shares Allocation #23 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownlee, Kristine Rose Individual |
Rd 2 Huntly 3772 |
26 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Holdings Limited Shareholder NZBN: 9429038304941 Company Number: 811885 Entity |
1 Wesley Street Pukekohe 2340 |
01 Aug 2022 - 02 Apr 2025 |
|
Franklin Veterinary Services 1977 Limited Shareholder NZBN: 9429040434292 Company Number: 101347 Entity |
Pukekohe Auckland 2120 |
24 Oct 2018 - 04 Jul 2023 |
|
Masterpiece Enterprises Limited Shareholder NZBN: 9429038305634 Company Number: 811934 Entity |
03 Aug 1977 - 08 Apr 2005 | |
|
Fvs Founders Limited Shareholder NZBN: 9429051214494 Company Number: 8660627 Entity |
Pukekohe Pukekohe 2120 |
04 Jul 2023 - 28 Mar 2024 |
|
Franklin Veterinary Services 1977 Limited Shareholder NZBN: 9429040434292 Company Number: 101347 Entity |
Pukekohe Pukekohe 2120 |
04 Jul 2023 - 28 Mar 2024 |
|
Hosking Veterinary Limited Shareholder NZBN: 9429034210918 Company Number: 1794902 Entity |
20 Apr 2006 - 10 Aug 2017 | |
|
Airey Holdings Limited Shareholder NZBN: 9429030773523 Company Number: 3736361 Entity |
Newmarket Auckland Null 1023 |
16 May 2012 - 04 Jul 2023 |
|
Twyford, Nicholas John Individual |
R D 4 Papakura, Auckland 1584 |
28 Jul 2022 - 01 Aug 2022 |
|
Veterinary Holdings Limited Shareholder NZBN: 9429038304941 Company Number: 811885 Entity |
1 Wesley Street Pukekohe 2340 |
03 Aug 1977 - 13 Apr 2022 |
|
Twyford, Nicholas John Director |
R D 4 Papakura, Auckland 1584 |
28 Jul 2022 - 01 Aug 2022 |
|
Veterinary Holdings Limited Shareholder NZBN: 9429038304941 Company Number: 811885 Entity |
1 Wesley Street Pukekohe 2340 |
03 Aug 1977 - 13 Apr 2022 |
|
Beauglen Enterprises Limited Shareholder NZBN: 9429038305016 Company Number: 811660 Entity |
03 Aug 1977 - 16 May 2012 | |
|
Hosking Veterinary Limited Shareholder NZBN: 9429034210918 Company Number: 1794902 Entity |
20 Apr 2006 - 10 Aug 2017 | |
|
Masterpiece Enterprises Limited Shareholder NZBN: 9429038305634 Company Number: 811934 Entity |
03 Aug 1977 - 08 Apr 2005 | |
|
Cape Hill Holdings Limited Shareholder NZBN: 9429038307966 Company Number: 811546 Entity |
03 Aug 1977 - 08 Apr 2005 | |
|
Cape Hill Holdings Limited Shareholder NZBN: 9429038307966 Company Number: 811546 Entity |
03 Aug 1977 - 08 Apr 2005 | |
|
P & K Eason Limited Shareholder NZBN: 9429036965267 Company Number: 1124163 Entity |
03 Aug 1977 - 10 Aug 2017 | |
|
Beauglen Enterprises Limited Shareholder NZBN: 9429038305016 Company Number: 811660 Entity |
03 Aug 1977 - 16 May 2012 | |
|
P & K Eason Limited Shareholder NZBN: 9429036965267 Company Number: 1124163 Entity |
03 Aug 1977 - 10 Aug 2017 |
Location
Companies nearby
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Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |
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