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Svs Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429036599967
NZBN
1192974
Company Number
Registered
Company Status
Current address
66 Bell Road
Rd5
Hamilton 3285
New Zealand
Other address (Address For Share Register) used since 10 Apr 2017
37c Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Apr 2018
37c Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 31 Jul 2018

Svs Consulting Services Limited, a registered company, was launched on 27 Feb 2002. 9429036599967 is the NZBN it was issued. The company has been supervised by 3 directors: John Angus Elstob - an active director whose contract started on 19 Apr 2002,
Craig Andrew Elstob - an inactive director whose contract started on 19 Mar 2002 and was terminated on 26 Mar 2009,
Andrew Hendra Young - an inactive director whose contract started on 27 Feb 2002 and was terminated on 19 Apr 2002.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (physical address),
37C Harwood Street, Hamilton Central, Hamilton, 3204 (registered address),
37C Harwood Street, Hamilton Central, Hamilton, 3204 (service address),
37C Harwood Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Svs Consulting Services Limited had been using 541 Te Rapa Road, Hamilton as their registered address until 31 Jul 2018.
Previous aliases for this company, as we found at BizDb, included: from 11 Oct 2005 to 06 Mar 2014 they were called Vetsource Limited, from 27 Feb 2002 to 11 Oct 2005 they were called Chemstock Veterinary Supplies Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address #1: 541 Te Rapa Road, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Apr 2016 to 31 Jul 2018

Address #2: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 08 May 2014 to 12 Apr 2016

Address #3: Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 06 Sep 2012 to 08 May 2014

Address #4: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 05 May 2011 to 06 Sep 2012

Address #5: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 12 May 2006 to 05 May 2011

Address #6: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 08 May 2005 to 12 May 2006

Address #7: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Registered address used from 09 Apr 2005 to 12 May 2006

Address #8: C/- Walker Davey Ltd, Chartered, Accountants, 1st Floor, 118 Victoria, Str, Christchurch

Registered address used from 05 Apr 2002 to 09 Apr 2005

Address #9: 7th Floor Bnz House, 129 Hereford Street, Christchurch

Registered address used from 27 Feb 2002 to 05 Apr 2002

Address #10: 7th Floor Bnz House, 129 Hereford Street, Christchurch

Physical address used from 27 Feb 2002 to 08 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Elstob, John Angus Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Elstob, John Angus Rd 9
Hamilton
3289
New Zealand
Individual Elstob, Barbara Anne Rd 9
Hamilton
3289
New Zealand
Individual Glassey, Stephen John West Melton
West Melton
7618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elstob, Kelly Vee Mount Pleasant
Christchurch
Individual Elstob, Craig Andrew Redcliffs
Christchurch
Individual Sheppard, Annabel Kate Rolleston
Christchurch
Directors

John Angus Elstob - Director

Appointment date: 19 Apr 2002

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 26 Apr 2013


Craig Andrew Elstob - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 26 Mar 2009

Address: Redcliffs, Christchurch,

Address used since 01 Oct 2005


Andrew Hendra Young - Director (Inactive)

Appointment date: 27 Feb 2002

Termination date: 19 Apr 2002

Address: Christchurch,

Address used since 27 Feb 2002

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