Nexan Limited (NZBN 9429030612051) was registered on 27 Jun 2012. 5 addresess are currently in use by the company: Po Box 217234, Botany Junction, Auckland, 2164 (type: postal, office). 4 Victory Drive, Wharewaka, Taupo had been their physical address, until 29 Mar 2017. Nexan Limited used other names, namely: Vetmed Corporation Limited from 25 Jun 2012 to 03 Apr 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Harlan Trustees Limited (an entity) located at Rd 5, Clevedon postcode 2585. When considering the second group, a total of 3 shareholders hold 25% of all shares (250 shares); it includes
J3Hc Petherick Trustees Limited (an entity) - located at Rd 5, Papakura,
Petherick, Joy Maree (an individual) - located at Rd 5, Kawakawa Bay,
Petherick, Jonathan Edwin (an individual) - located at Rd 5, Kawakawa Bay. The 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Halligan, Douglas Grant, located at Wharewaka, Taupo (a director). "Drug wholesaling - veterinary" (business classification F372030) is the category the Australian Bureau of Statistics issued to Nexan Limited. Our information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16a Ormiston Road, Otara, Auckland, 2019 | Registered & physical & service | 29 Mar 2017 |
| Po Box 217234, Botany Junction, Auckland, 2164 | Postal | 04 Aug 2020 |
| 16a Ormiston Road, Otara, Auckland, 2019 | Office & delivery | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Edwin Petherick
Rd 5, Papakura, 2585
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - current |
|
Jon Edwin Petherick
Rd 5, Papakura, 2585
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - current |
|
Gary Robert Harrison
Rd 5, Clevedon, 2585
Address used since 06 Aug 2021
Remuera, Auckland, 1050
Address used since 06 Jul 2015 |
Director | 27 Jun 2012 - current |
|
Douglas Grant Halligan
Wharewaka, Taupo, 3330
Address used since 28 Nov 2016 |
Director | 27 Jun 2012 - current |
| 16a Ormiston Road , Otara , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 4 Victory Drive, Wharewaka, Taupo, 3330 | Physical & registered | 06 Dec 2016 - 29 Mar 2017 |
| 9 Omana Beach Road, Maraetai, Auckland, 2018 | Physical & registered | 27 Jun 2012 - 06 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harlan Trustees Limited Shareholder NZBN: 9429051186630 Entity (NZ Limited Company) |
Rd 5 Clevedon 2585 |
13 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J3hc Petherick Trustees Limited Shareholder NZBN: 9429030339606 Entity (NZ Limited Company) |
Rd 5 Papakura 2585 |
17 May 2018 - current |
|
Petherick, Joy Maree Individual |
Rd 5 Kawakawa Bay 2585 |
17 May 2018 - current |
|
Petherick, Jonathan Edwin Individual |
Rd 5 Kawakawa Bay 2585 |
17 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halligan, Douglas Grant Director |
Wharewaka Taupo 3330 |
27 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colgin Trustees Limited Shareholder NZBN: 9429046637567 Company Number: 6749454 Entity |
Kingsland Auckland 1024 |
01 Apr 2020 - 06 Mar 2024 |
|
Harrison, Gary Robert Director |
Rd 5 Clevedon 2585 |
06 Mar 2024 - 13 Mar 2024 |
|
Petherick, Jon Edwin Director |
Rd 5 Papakura 2585 |
27 Jun 2012 - 17 May 2018 |
|
Harrison, Gary Robert Director |
Remuera Auckland 1050 |
27 Jun 2012 - 01 Apr 2020 |
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