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Pacificvet Limited

Type: NZ Limited Company (Ltd)
9429039060303
NZBN
522488
Company Number
Registered
Company Status
060928355
GST Number
No Abn Number
Australian Business Number
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
3 Hickory Place
Islington
Christchurch 8042
New Zealand
Physical & registered & service address used since 19 Jul 2006
P O Box 16129
Hornby
Christchurch 8441
New Zealand
Postal address used since 02 Aug 2019
3 Hickory Place
Islington
Christchurch 8042
New Zealand
Office & delivery address used since 02 Aug 2019

Pacificvet Limited, a registered company, was incorporated on 04 Dec 1991. 9429039060303 is the New Zealand Business Number it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company was categorised. This company has been managed by 6 directors: Bruce Graham - an active director whose contract started on 04 Dec 1991,
Kent Wesley Deitemeyer - an active director whose contract started on 04 Dec 1991,
Seow Lin Deitemeyer - an active director whose contract started on 10 Jun 1997,
Margaret Ann Graham - an inactive director whose contract started on 10 Jun 1997 and was terminated on 24 Nov 2004,
Seow Lin Deitemeyer - an inactive director whose contract started on 04 Dec 1991 and was terminated on 29 Mar 1993.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 16129, Hornby, Christchurch, 8441 (types include: postal, office).
Pacificvet Limited had been using Main South Road, Rolleston as their physical address up until 25 Sep 1998.
Previous names used by the company, as we managed to find at BizDb, included: from 26 Mar 1993 to 08 Jul 1994 they were called J & H Pacific Limited, from 04 Dec 1991 to 26 Mar 1993 they were called Khoo & Wilson (Canterbury) Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 475 shares (47.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%). Finally the 3rd share allocation (25 shares 2.5%) made up of 1 entity.

Addresses

Principal place of activity

3 Hickory Place, Islington, Christchurch, 8042 New Zealand


Previous addresses

Address #1: Main South Road, Rolleston

Physical address used from 25 Sep 1998 to 25 Sep 1998

Address #2: 3 Hickory Place, Christchurch

Physical address used from 25 Sep 1998 to 19 Jul 2006

Address #3: Pacificvet Limited, Main South Road, Rolleston

Registered address used from 25 Sep 1998 to 19 Jul 2006

Address #4: C/ Duncan Cotterill, Level 9 Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch

Registered address used from 30 Apr 1993 to 25 Sep 1998

Address #5: -

Physical address used from 21 Feb 1992 to 25 Sep 1998

Contact info
64 3 3498438
03 Aug 2018 Phone
accounts@pacificvet.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.pacificvet.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 475
Individual Deitemeyer, Kent Wesley Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Graham, Bruce Rd 1
Darfield
7671
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Deitemeyer, Seow Lin Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Margaret Ann West Melton
R D 1, Christchurch
Directors

Bruce Graham - Director

Appointment date: 04 Dec 1991

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 02 Aug 2016


Kent Wesley Deitemeyer - Director

Appointment date: 04 Dec 1991

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 11 Aug 2022

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 04 Dec 1991


Seow Lin Deitemeyer - Director

Appointment date: 10 Jun 1997

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 11 Aug 2022

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 10 Jun 1997


Margaret Ann Graham - Director (Inactive)

Appointment date: 10 Jun 1997

Termination date: 24 Nov 2004

Address: West Melton, R D 1, Christchurch,

Address used since 10 Jun 1997


Seow Lin Deitemeyer - Director (Inactive)

Appointment date: 04 Dec 1991

Termination date: 29 Mar 1993

Address: Singapore,

Address used since 04 Dec 1991


Margaret Ann Graham - Director (Inactive)

Appointment date: 04 Dec 1991

Termination date: 29 Mar 1993

Address: West Melton, R D 1, Christchurch,

Address used since 04 Dec 1991

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