General information

Ortho Vet Limited

Type: NZ Limited Company (Ltd)
9429042381440
New Zealand Business Number
6008609
Company Number
Registered
Company Status
M697010 - Animal Clinic Or Hospital Operation
Industry classification codes with description

Ortho Vet Limited (issued a business number of 9429042381440) was incorporated on 02 Jun 2016. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their registered address, until 29 Nov 2018. Ortho Vet Limited used more names, namely: Animal Accident and Emergency Limited from 27 May 2016 to 06 Oct 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Vermeulen Family Trustee Limited (an entity) located at Taupo postcode 3330. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Vermeulen, Hanna Louise (a director) - located at Muriwai. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Vermeulen, Boet Potgieter, located at Muriwai (a director). "Animal clinic or hospital operation" (business classification M697010) is the classification the Australian Bureau of Statistics issued to Ortho Vet Limited. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
44 Heuheu Street, Taupo, Taupo, 3330 Registered 29 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical & service 27 Feb 2019
Directors
Name and Address Role Period
Boet Potgieter Vermeulen
Muriwai, 0881
Address used since 06 Jul 2023
Rd 1, Waimauku, 0881
Address used since 02 Apr 2019
Rd 1, Waimauku, 0881
Address used since 02 Jun 2016
Director 02 Jun 2016 - current
Hanna Louise Vermeulen
Muriwai, 0881
Address used since 06 Jul 2023
Rd 1, Waimauku, 0881
Address used since 16 Oct 2020
Director 16 Oct 2020 - current
Addresses
Previous address Type Period
44 Heuheu Street, Taupo, Taupo, 3330 Registered 02 Jun 2016 - 29 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical 02 Jun 2016 - 27 Feb 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Vermeulen Family Trustee Limited
Shareholder NZBN: 9429048696692
Entity (NZ Limited Company)
Taupo
3330
19 Oct 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vermeulen, Hanna Louise
Director
Muriwai
0881
26 Mar 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vermeulen, Boet Potgieter
Director
Muriwai
0881
26 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Vermeulen, Boet Potgieter
Director
Rd 1
Waimauku
0881
02 Jun 2016 - 19 Oct 2020
Vermeulen, Hanna Louise
Individual
Rd 1
Waimauku
0881
02 Jun 2016 - 19 Oct 2020
Bignell, Steven James
Individual
Hilltop
Taupo
3330
19 Oct 2020 - 19 Oct 2020
Location
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