Xlvets Limited was started on 29 May 2012 and issued a New Zealand Business Number of 9429030659940. The registered LTD company has been run by 6 directors: Mark Alexander Bryan - an active director whose contract started on 29 May 2012,
Richard Nortje - an active director whose contract started on 01 Dec 2020,
Timothy James Scotland - an active director whose contract started on 01 Dec 2020,
Mark David Hosking - an active director whose contract started on 01 Dec 2020,
Marian Jane Langton Burnell - an active director whose contract started on 01 Dec 2020.
According to our data (last updated on 20 Mar 2024), the company filed 1 address: Unit 1, 64 Arena Avenue, Invercargill, 9810 (category: postal, office).
Up until 13 Dec 2018, Xlvets Limited had been using 70 Forth Street, Invercargill, Invercargill as their registered address.
A total of 210000 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 18060 shares are held by 1 entity, namely:
H Bentall Levin Limited (an entity) located at Levin postcode 5510.
Then there is a group that consists of 1 shareholder, holds 8.6% shares (exactly 18060 shares) and includes
Southern Rangitikei Veterinary Services Limited - located at Palmerston North, Palmerston North.
The next share allocation (18060 shares, 8.6%) belongs to 1 entity, namely:
Rangvet Limited, located at Christchurch Central, Christchurch (an entity).
Principal place of activity
Unit 1, 64 Arena Avenue, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 70 Forth Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 13 Sep 2018 to 13 Dec 2018
Address #2: 33a Main Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 29 May 2012 to 13 Sep 2018
Basic Financial info
Total number of Shares: 210000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18060 | |||
| Entity (NZ Limited Company) | H Bentall Levin Limited Shareholder NZBN: 9429039334817 |
Levin 5510 New Zealand |
26 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 18060 | |||
| Entity (NZ Limited Company) | Southern Rangitikei Veterinary Services Limited Shareholder NZBN: 9429038604102 |
Palmerston North Palmerston North 4410 New Zealand |
26 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 18060 | |||
| Entity (NZ Limited Company) | Rangvet Limited Shareholder NZBN: 9429041420690 |
Christchurch Central Christchurch 8013 New Zealand |
26 Nov 2020 - |
| Shares Allocation #4 Number of Shares: 30240 | |||
| Entity (NZ Limited Company) | Franklin Veterinary Services 1977 Limited Shareholder NZBN: 9429040434292 |
Pukekohe Pukekohe 2120 New Zealand |
26 Nov 2020 - |
| Shares Allocation #5 Number of Shares: 36330 | |||
| Entity (NZ Limited Company) | Taranaki Veterinary Centre Limited Shareholder NZBN: 9429040176116 |
Hawera 4610 New Zealand |
26 Nov 2020 - |
| Shares Allocation #6 Number of Shares: 89250 | |||
| Entity (NZ Limited Company) | Vetnz Limited Shareholder NZBN: 9429042023210 |
64 Arena Avenue Invercargill 9810 New Zealand |
05 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Comhla Vet Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
29 May 2012 - 05 Sep 2018 | |
| Entity | H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
29 May 2012 - 05 Sep 2018 | |
| Entity | H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 |
29 May 2012 - 05 Sep 2018 |
Ultimate Holding Company
Mark Alexander Bryan - Director
Appointment date: 29 May 2012
Address: Rd 1, Winton, 9781 New Zealand
Address used since 04 Jul 2019
Address: Forest Hill, Cemetary Road, Rd1, Winton, 9781 New Zealand
Address used since 29 May 2012
Richard Nortje - Director
Appointment date: 01 Dec 2020
Address: Rd 5, Cust, 7475 New Zealand
Address used since 01 Dec 2020
Timothy James Scotland - Director
Appointment date: 01 Dec 2020
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 01 Dec 2020
Mark David Hosking - Director
Appointment date: 01 Dec 2020
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 01 Dec 2020
Marian Jane Langton Burnell - Director
Appointment date: 01 Dec 2020
Address: Rd 12, Levin, 5572 New Zealand
Address used since 01 Dec 2020
Stephen Graham Hopkinson - Director
Appointment date: 01 Dec 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Dec 2020
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