Veterinary Professional Services Limited

Veterinary Professional Services Limited was incorporated on 25 Jun 1997 and issued an NZ business number of 9429038063541. The registered LTD company has been run by 4 directors: Valerie Christina Thorowgood - an active director whose contract began on 30 Jun 1997,
Michael Thorowgood - an inactive director whose contract began on 11 Dec 2012 and was terminated on 22 Jan 2014,
Peter John Gillespie - an inactive director whose contract began on 30 Jun 1997 and was terminated on 09 Dec 2005,
Clive Robert Bish - an inactive director whose contract began on 25 Jun 1997 and was terminated on 30 Jun 1997.
As stated in BizDb's database (last updated on 05 Apr 2024), this company uses 2 addresses: 327 Main Road, Huapai, Kumeu, 0810 (office address),
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (registered address),
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (physical address),
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (service address) among others.
Up until 14 Aug 2015, Veterinary Professional Services Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 2 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Thorowgood, Valerie Christina (an individual) located at Rd 2, Helensville postcode 0875.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Thorowgood, Valerie Christina - located at Rd 2, Helensville. Veterinary Professional Services Limited is categorised as "Animal food mfg" (ANZSIC C119210).

Principal place of activity

327 Main Road, Huapai, Kumeu, 0810 New Zealand

Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Mar 2013 to 14 Aug 2015

Address #2: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 10 May 2007 to 28 Mar 2013

Address #3: 16 Morgan Street, Newmarket, Auckland

Physical address used from 19 Jul 2001 to 10 May 2007

Address #4: Bish & Associates, Chartered Accountants, 34 Sale Street, Auckland

Registered address used from 19 Jul 2001 to 10 May 2007

Address #5: Bish & Associates, Chartered Accountants, 34 Sale St, Auckland

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address #6: 15 Sale Street, Auckland 1

Registered & physical address used from 12 May 2001 to 19 Jul 2001

Address #7: 15 Sale Street, Auckland 1

Registered address used from 11 Apr 2000 to 12 May 2001

Previous Shareholders

Valerie Christina Thorowgood - Director

Appointment date: 30 Jun 1997

Michael Thorowgood - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 22 Jan 2014

Peter John Gillespie - Director (Inactive)

Appointment date: 30 Jun 1997

Termination date: 09 Dec 2005

Clive Robert Bish - Director (Inactive)

Appointment date: 25 Jun 1997

Termination date: 30 Jun 1997