Veterinary Associates Holdings Limited (issued an NZ business identifier of 9429040688985) was launched on 09 May 1960. 6 addresess are currently in use by the company: 8 Lees Cove, Karaka Harbourside, Hingaia, Papakura, 2113 (type: office, delivery). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 03 Mar 2020. Veterinary Associates Holdings Limited used other names, namely: Veterinary Associates Limited from 09 May 1960 to 22 Dec 1975. 71000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 35500 shares (50 per cent of shares), namely:
Bell, Graeme Heath (an individual) located at Whareroa Village, R D 1, Turangi postcode 3381. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (35500 shares); it includes
Rowan, John Alfred (an individual) - located at Totara Park, Manukau 2016. The Businesscheck database was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 75121, Manurewa, Auckland, 2243 | Postal | 29 Apr 2019 |
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
8 Lees Cove, Karaka Harbourside, Hingaia, Papakura, 2113 | Office & delivery | 22 Apr 2020 |
Po Box 75121, Manurewa, Auckland, 2243 | Invoice | 22 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
John Alfred Rowan
Totara Park, Manukau, 2016
Address used since 30 Apr 2008 |
Director | 29 Jul 1987 - current |
Graeme Heath Bell
Whareroa Village, R D 1, Turangi, 3381
Address used since 07 Apr 2017
Karaka, Hingaia, Papakura, 2113
Address used since 17 Apr 2019 |
Director | 29 Jul 1987 - current |
Type | Used since | |
---|---|---|
Po Box 75121, Manurewa, Auckland, 2243 | Invoice | 22 Apr 2020 |
8 Lees Cove , Karaka Harbourside, Hingaia , Papakura , 2113 |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 03 Mar 2020 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 20 Apr 2017 - 11 Jun 2018 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 20 Apr 2017 |
L3, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 25 May 2016 - 05 Sep 2016 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 22 Apr 2013 - 25 May 2016 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 07 May 2008 - 22 Apr 2013 |
C/-spencer Milliken & Hynds Ltd, Hunts Building, 178 Great South Road, Manurewa | Physical | 22 Apr 2004 - 07 May 2008 |
C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa | Registered | 24 Apr 2001 - 07 May 2008 |
152a Great South Road, Takanini | Physical | 17 Jun 1997 - 22 Apr 2004 |
98 Great South Rd, Takanini | Registered | 07 Jan 1997 - 24 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Bell, Graeme Heath Individual |
Whareroa Village, R D 1 Turangi 3381 |
09 May 1960 - current |
Shareholder Name | Address | Period |
---|---|---|
Rowan, John Alfred Individual |
Totara Park Manukau 2016 |
09 May 1960 - current |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |