General information

Nexan Limited

Type: NZ Limited Company (Ltd)
9429030612051
New Zealand Business Number
3897556
Company Number
Registered
Company Status
109423750
GST Number
F372030 - Drug Wholesaling - Veterinary
Industry classification codes with description

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
Contact info
64 9 2748848
Phone (Phone)
accounts@nexan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gary.harrison@vetmed.co.nz
Email
www.nexan.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Harlan Trustees Limited
Shareholder NZBN: 9429051186630
Entity (NZ Limited Company)
Rd 5
Clevedon
2585
13 Mar 2024 - current
Shares Allocation #2 Number of Shares: 250
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
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Halligan, Douglas Grant
Director
Wharewaka
Taupo
3330
27 Jun 2012 - current

Historic shareholders

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
Location
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