New Zealand Vet Direct Limited
Type: NZ Limited Company (Ltd)New Zealand Vet Direct Limited (New Zealand Business Number 9429030610965) was started on 18 Jul 2012. 1 address is currently in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: physical, registered). 141 Cameron Road, Tauranga had been their physical address, up until 14 Oct 2019. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Stephen Gilmore (an individual) located at Ostend, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Nuala Taylor (a director) - located at Hairini, Tauranga. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Steven Taylor, located at Hairini, Tauranga (a director). "Medical equipment wholesaling nec" (ANZSIC F349110) is the classification the ABS issued New Zealand Vet Direct Limited. Our database was updated on 11 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nuala Colleen Taylor
Hairini, Tauranga, 3112
Address used since 19 Aug 2016 |
Director | 18 Jul 2012 - current |
|
Steven Philip Taylor
Hairini, Tauranga, 3112
Address used since 19 Aug 2016 |
Director | 18 Jul 2012 - current |
|
Linda Margaret Mcgeoghegan
Oneroa, Waiheke Island, 1081
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - 22 May 2017 |
|
Aurelian Dan Marincas
Oneroa, Waiheke Island, 1081
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - 08 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 141 Cameron Road, Tauranga, 3110 | Physical & registered | 18 Oct 2016 - 14 Oct 2019 |
| 54 Whitaker Road, Warkworth, 0910 | Registered & physical | 09 Oct 2014 - 18 Oct 2016 |
| 54 Whitaker Road, Warkworth, 0910 | Physical & registered | 16 Apr 2013 - 09 Oct 2014 |
| Kowhai House, 4 Warkworth Street, Warkworth, 0910 | Registered & physical | 18 Jul 2012 - 16 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Andrew Gilmore Individual |
Ostend Waiheke Island 1081 |
17 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuala Colleen Taylor Director |
Hairini Tauranga 3112 |
18 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Philip Taylor Director |
Hairini Tauranga 3112 |
18 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexandra Natalie Gilmore Individual |
Ostend Waiheke Island 1081 |
08 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aurelian Dan Marincas Director |
Oneroa Waiheke Island 1081 |
18 Jul 2012 - 30 Jun 2017 |
|
Linda Margaret Mcgeoghegan Director |
Oneroa Waiheke Island 1081 |
18 Jul 2012 - 08 Mar 2018 |
|
Aurelian Dan Marincas Individual |
Oneroa Waiheke Island 1081 |
18 Jul 2012 - 30 Jun 2017 |
|
Linda Margaret Mcgeoghegan Individual |
Oneroa Waiheke Island 1081 |
18 Jul 2012 - 08 Mar 2018 |
|
Stephen Andrew Gilmore Individual |
Ostend Waiheke Island 1081 |
08 Mar 2018 - 02 Aug 2018 |
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