Ortho Vet Limited was started on 02 Jun 2016 and issued a New Zealand Business Number of 9429042381440. The registered LTD company has been supervised by 2 directors: Boet Potgieter Vermeulen - an active director whose contract started on 02 Jun 2016,
Hanna Louise Vermeulen - an active director whose contract started on 16 Oct 2020.
According to our data (last updated on 21 Mar 2024), the company filed 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (types include: physical, service).
Until 29 Nov 2018, Ortho Vet Limited had been using 44 Heuheu Street, Taupo, Taupo as their registered address.
BizDb identified past names for the company: from 27 May 2016 to 06 Oct 2020 they were called Animal Accident and Emergency Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Vermeulen Family Trustee Limited (an entity) located at Taupo postcode 3330.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Vermeulen, Hanna Louise - located at Muriwai.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Vermeulen, Boet Potgieter, located at Muriwai (a director). Ortho Vet Limited is categorised as "Animal clinic or hospital operation" (business classification M697010).
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 02 Jun 2016 to 29 Nov 2018
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 02 Jun 2016 to 27 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Vermeulen Family Trustee Limited Shareholder NZBN: 9429048696692 |
Taupo 3330 New Zealand |
19 Oct 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Vermeulen, Hanna Louise |
Muriwai 0881 New Zealand |
26 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Vermeulen, Boet Potgieter |
Muriwai 0881 New Zealand |
26 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Vermeulen, Boet Potgieter |
Rd 1 Waimauku 0881 New Zealand |
02 Jun 2016 - 19 Oct 2020 |
Individual | Vermeulen, Hanna Louise |
Rd 1 Waimauku 0881 New Zealand |
02 Jun 2016 - 19 Oct 2020 |
Individual | Bignell, Steven James |
Hilltop Taupo 3330 New Zealand |
19 Oct 2020 - 19 Oct 2020 |
Boet Potgieter Vermeulen - Director
Appointment date: 02 Jun 2016
Address: Muriwai, 0881 New Zealand
Address used since 06 Jul 2023
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 02 Apr 2019
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 02 Jun 2016
Hanna Louise Vermeulen - Director
Appointment date: 16 Oct 2020
Address: Muriwai, 0881 New Zealand
Address used since 06 Jul 2023
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 Oct 2020
Wills Way Dairies Limited
44 Heuheu Street
Stevens Electrical Limited
44 Heuheu Street
Volcanic Plateau Harvesting Limited
44 Heuheu Street
Bella Ridge Farms Limited
44 Heuheu Street
Lake Furnishings Limited
44 Heuheu Street
Stolzenberg Farms Limited
44 Heuheu Street
3 Stone Veterinary Services Limited
292 Waikeria Road
Animal Health Services Limited
Wilson Impact Ltd
Animal Muscle Release Therapy Limited
5 Morton Place
Cambridge Equine Dental Services Limited
80 Tennyson Street
Chasing Cows Limited
14 Tui Street
Family Vets Rotorua Limited
1268 Arawa Street