Stemvet New Zealand Limited, a registered company, was incorporated on 10 Sep 2009. 9429031976718 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Kerry John Hitchcock - an active director whose contract started on 10 Sep 2009,
Charles Gilbert Sinclair - an active director whose contract started on 10 Sep 2009,
Robert John Yelland - an inactive director whose contract started on 10 Sep 2009 and was terminated on 05 Oct 2010.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Stemvet New Zealand Limited had been using Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Tauranga as their physical address until 25 Oct 2013.
Previous aliases used by this company, as we managed to find at BizDb, included: from 10 Sep 2009 to 04 Nov 2009 they were named Medivet New Zealand Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Tauranga New Zealand
Physical & registered address used from 10 Sep 2009 to 25 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sinclair, Charles Gilbert |
Matua Tauranga 3110 New Zealand |
10 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hitchcock, Kerry John |
R D 3 Tauranga 3173 New Zealand |
10 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yelland, Robert John |
Tongala Victoria, Australia 3621 |
10 Sep 2009 - 16 Nov 2010 |
Kerry John Hitchcock - Director
Appointment date: 10 Sep 2009
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Nov 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Oct 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Nov 2017
Charles Gilbert Sinclair - Director
Appointment date: 10 Sep 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jul 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 07 Nov 2017
Robert John Yelland - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 05 Oct 2010
Address: Tongala, Victoria, Australia 3621,
Address used since 10 Sep 2009
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