General information

Hamilton Equine Veterinary Group Limited

Type: NZ Limited Company (Ltd)
9429041179574
New Zealand Business Number
5115661
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Hamilton Equine Veterinary Group Limited (issued an NZ business number of 9429041179574) was incorporated on 04 Apr 2014. 1 address is in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 12 Nov 2018. 1200 shares are allotted to 14 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 240 shares (20 per cent of shares), namely:
Douglas Black (a director) located at Rd 3, Hamilton postcode 3283,
Mark Hammond (an individual) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (240 shares); it includes
Mark O'callaghan (an individual) - located at Matamata, Matamata,
Gregory Quinn (an individual) - located at Te Rapa, Hamilton,
Charlotte Quinn (an individual) - located at Te Rapa, Hamilton. The next group of shareholders, share allocation (240 shares, 20%) belongs to 3 entities, namely:
Rostrevor Trustees Nine Limited, located at Whitiora, Hamilton (an entity),
Craig Brighouse, located at Flagstaff, Hamilton (an individual),
Margaret Halpin-Brighouse, located at Flagstaff, Hamilton (an individual). "L671250 Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Hamilton Equine Veterinary Group Limited. Our information was last updated on 19 May 2019.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 12 Nov 2018
Directors
Name and Address Role Period
Douglas James Mcgregor Black
Rd 3, Hamilton, 3283
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Alec Julian Rask Jorgensen
Rd 1, Morrinsville, 3371
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Noel Anthony Power
Rd 4, Cambridge, 3496
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Craig John Brighouse
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Gregory Charles Quinn
Rd 1, Cambridge, 3493
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 04 Apr 2014 - 12 Nov 2018
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
12 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Douglas James Mcgregor Black
Director
Rd 3
Hamilton
3283
04 Apr 2014 - current
Mark James Hammond
Individual
Hamilton Central
Hamilton
3204
31 Mar 2016 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Mark Dennis O'callaghan
Individual
Matamata
Matamata
3400
31 Mar 2016 - current
Gregory Charles Quinn
Individual
Te Rapa
Hamilton
3200
31 Mar 2016 - current
Charlotte Lydia Jane Quinn
Individual
Te Rapa
Hamilton
3200
31 Mar 2016 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
31 Mar 2016 - current
Craig John Brighouse
Individual
Flagstaff
Hamilton
3210
31 Mar 2016 - current
Margaret Anne Halpin-brighouse
Individual
Flagstaff
Hamilton
3210
31 Mar 2016 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Julie Louise Mcdade
Individual
Rd 1
Morrinsville
3371
31 Mar 2016 - current
Alec Julian Rask Jorgensen
Individual
Rd 1
Morrinsville
3371
31 Mar 2016 - current
Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
31 Mar 2016 - current
Shares Allocation #5 Number of Shares: 240
Shareholder Name Address Period
Tompkins Wake Trustees Brookview Limited
Shareholder NZBN: 9429030151789
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
31 Mar 2016 - current
Taryn Power
Individual
Rd 4
Cambridge
3496
31 Mar 2016 - current
Noel Anthony Power
Individual
Rd 4
Cambridge
3496
31 Mar 2016 - current
Location
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