Vetmed Limited, a registered company, was registered on 18 Aug 2000. 9429037173258 is the NZ business number it was issued. "Medical equipment wholesaling nec" (ANZSIC F349110) is how the company is categorised. The company has been run by 2 directors: Owen Geddes Weston - an active director whose contract began on 18 Aug 2000,
Patricia Mary Weston - an active director whose contract began on 18 Aug 2000.
Updated on 10 Apr 2024, our database contains detailed information about 4 addresses this company uses, namely: 29A Dominion Street, Takapuna, North Shore, Auckland, Takapuna, Auckland, 0622 (registered address),
29A Dominion Street, Takapuna, North Shore, Auckland, Takapuna, Auckland, 0622 (physical address),
29A Dominion Street, Takapuna, North Shore, Auckland, Takapuna, Auckland, 0622 (service address),
29A Dominion Street, Takapuna, North Shore, Auckland, Takapuna, Auckland, 0622 (other address) among others.
Vetmed Limited had been using 26A Killarney Street, Takapuna, Auckland as their registered address up until 16 Feb 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 20 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent). Finally there is the next share allocation (30 shares 30 per cent) made up of 1 entity.
Other active addresses
Address #4: 29a Dominion Street, Takapuna, North Shore, Auckland, Takapuna, Auckland, 0622 New Zealand
Registered & physical & service address used from 16 Feb 2022
Principal place of activity
26a Killarney St, Takapuna, 0620 New Zealand
Previous addresses
Address #1: 26a Killarney Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 13 Feb 2020 to 16 Feb 2022
Address #2: 107 East Coast Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 05 May 2014 to 13 Feb 2020
Address #3: 37 Aotearoa Tce, Murrays Bay, Auckland 0630 New Zealand
Registered & physical address used from 29 Jan 2010 to 05 May 2014
Address #4: 16 Rodeo Drive, Okura, Auckland
Physical & registered address used from 01 May 2008 to 29 Jan 2010
Address #5: 34 King Richard Place, Browns Bay, Auckland
Physical address used from 21 Aug 2000 to 01 May 2008
Address #6: 34 King Richard Place, Browns Bay, Auckland
Registered address used from 18 Aug 2000 to 01 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Weston, Anthony Geddes |
Takapuna Auckland 0622 New Zealand |
18 Aug 2000 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Weston, Owen Geddes |
Takapuna Auckland 0622 New Zealand |
18 Aug 2000 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Weston, Patricia Mary |
Takapuna Auckland 0622 New Zealand |
18 Aug 2000 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Weston, Penelope Janet |
Takapuna Auckland 0622 New Zealand |
18 Aug 2000 - |
Owen Geddes Weston - Director
Appointment date: 18 Aug 2000
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Feb 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Feb 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Mar 2014
Patricia Mary Weston - Director
Appointment date: 18 Aug 2000
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Feb 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Feb 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Mar 2014
Carolyn Tremain Human Resources Limited
107a East Coast Road
Ghida Investments Limited
111 East Coast Road
True Holdings Limited
111 East Coast Road
Ohsl Limited
115 East Coast Road
Chanz Investment Company Limited
113 East Coast Road
Lighthouse Orphan Foundation Charitable Trust
117 East Coast Road
Auckasia Trading Co., Limited
214 Forrest Hill Road
Endotherapeutics Nz Limited
2b Target Court
Gso Consulting Limited
45 Sylvan Park Avenue
Phd Sourcing Nz Limited
1/20 Alma Road
Surgical Supplies Limited
2 Selwyn Crescent
The Elder Group Limited
69a Beach Road