General information
Bay Veterinary Group Limited
Type: NZ Limited Company (Ltd)9429032801897
New Zealand Business Number
2117679
Company Number
Registered
Company Status
M697020 - Veterinary Hospital
Industry classification codes with description
Bay Veterinary Group Limited (New Zealand Business Number 9429032801897) was incorporated on 11 Apr 2008. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, until 26 Jan 2022. 12000 shares are allotted to 21 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 270 shares (2.25 per cent of shares), namely:
Wiersma, Kim Rosamond (an individual) located at Ohope, Ohope postcode 3121. When considering the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 300 shares); it includes
Spooner, Jayne Alison (an individual) - located at Whakatane, Whakatane. The 3rd group of shareholders, share allocation (270 shares, 2.25%) belongs to 1 entity, namely:
Smit, Sarah Jane, located at Rd 4, Matata (an individual). "Veterinary hospital" (business classification M697020) is the classification the Australian Bureau of Statistics issued Bay Veterinary Group Limited. Our data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 26 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Harold Wakelin
Rd 2, Whakatane, 3192
Address used since 25 Sep 2015 |
Director | 01 Jun 2008 - current |
|
Travis Baxter
Coastlands, Whakatane, 3120
Address used since 19 Mar 2025
Whakatane, Whakatane, 3120
Address used since 30 Apr 2014 |
Director | 28 Sep 2009 - current |
|
Kim Rosamond Wiersma
Ohope, Ohope, 3121
Address used since 17 Oct 2024 |
Director | 17 Oct 2024 - current |
|
Sarah Jane Smit
Rd 4, Matata, 3194
Address used since 18 Mar 2025 |
Director | 10 Feb 2025 - current |
|
Karen Michelle Gow
Rd 2, Whakatane, 3192
Address used since 15 Sep 2009 |
Director | 01 Jun 2008 - 31 Dec 2024 |
|
Donald John Moore
Whakatane, Whakatane, 3120
Address used since 01 Sep 2020
Rd 2, Whakatane, 3192
Address used since 15 Sep 2009 |
Director | 01 Jun 2008 - 16 Sep 2024 |
|
Alan Hugh Fergusson
Whakatane, 3120
Address used since 15 Sep 2009 |
Director | 01 Jun 2008 - 30 Nov 2010 |
|
John Dillon
Rd 2, Rotorua,
Address used since 11 Apr 2008 |
Director | 11 Apr 2008 - 01 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 05 Oct 2020 - 26 Jan 2022 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 04 Oct 2018 - 05 Oct 2020 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Registered & physical | 19 Sep 2017 - 04 Oct 2018 |
| Chartered Accountants, 52 Commerce Street, Whakatane, 3120 | Physical & registered | 05 Oct 2015 - 19 Sep 2017 |
| Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Physical & registered | 11 Apr 2008 - 05 Oct 2015 |
Financial Data
Financial info
12000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 270
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiersma, Kim Rosamond Individual |
Ohope Ohope 3121 |
15 Feb 2016 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Jayne Alison Individual |
Whakatane Whakatane 3120 |
18 Dec 2024 - current |
Shares Allocation #3 Number of Shares: 270
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Sarah Jane Individual |
Rd 4 Matata 3194 |
29 Aug 2024 - current |
Shares Allocation #4 Number of Shares: 2085
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiersma, Jason Mark Clarry Individual |
Ohope Ohope 3121 |
16 Feb 2024 - current |
|
Raimon, Jarle Individual |
Ohope Ohope 3121 |
16 Feb 2024 - current |
|
Wiersma, Kim Rosamond Individual |
Ohope Ohope 3121 |
15 Feb 2016 - current |
Shares Allocation #5 Number of Shares: 949
| Shareholder Name | Address | Period |
|---|---|---|
|
Gow, Angus Martin Individual |
Rd 2 Whakatane 3192 |
11 Aug 2008 - current |
|
Gow, Karen Michelle Individual |
Rd 2 Whakatane 3192 |
11 Aug 2008 - current |
Shares Allocation #6 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Erin Kathryn Individual |
Kawerau Kawerau 3127 |
22 Dec 2022 - current |
Shares Allocation #7 Number of Shares: 1560
| Shareholder Name | Address | Period |
|---|---|---|
|
Smit, Sarah Jane Individual |
Rd 4 Matata 3194 |
29 Aug 2024 - current |
Shares Allocation #8 Number of Shares: 270
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Travis Individual |
Coastlands Whakatane 3120 |
28 Sep 2009 - current |
Shares Allocation #9 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wichtel, Nicola Elizabeth Individual |
Whakatane Whakatane 3120 |
22 Dec 2022 - current |
Shares Allocation #10 Number of Shares: 1696
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
11 Aug 2008 - current |
|
Wakelin, Julie Anne Individual |
Rd 2 Whakatane 3192 |
11 Aug 2008 - current |
|
Wakelin, Geoffrey Harold Individual |
Rd 2 Whakatane 3192 |
11 Aug 2008 - current |
Shares Allocation #11 Number of Shares: 2230
| Shareholder Name | Address | Period |
|---|---|---|
|
B.k. Trustees Limited Shareholder NZBN: 9429038101861 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
28 Sep 2009 - current |
|
Baxter, Travis Individual |
Coastlands Whakatane 3120 |
28 Sep 2009 - current |
|
Baxter, Fleur Monique Individual |
Coastlands Whakatane 3120 |
28 Sep 2009 - current |
Shares Allocation #12 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, John Individual |
Rd 4 Matata 3194 |
11 Apr 2008 - current |
Shares Allocation #13 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis-owen, Carol Ann Individual |
Ohope Ohope 3121 |
11 Aug 2008 - current |
Shares Allocation #14 Number of Shares: 270
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakelin, Geoffrey Harold Individual |
Rd 2 Whakatane 3192 |
11 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
Whakatane Whakatane 3120 |
11 Aug 2008 - 18 Dec 2024 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
The Strand Whakatane 3120 |
11 Aug 2008 - 18 Dec 2024 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
The Strand Whakatane 3120 |
11 Aug 2008 - 18 Dec 2024 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
Whakatane Whakatane 3120 |
11 Aug 2008 - 18 Dec 2024 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
Whakatane Whakatane 3120 |
11 Aug 2008 - 18 Dec 2024 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
Whakatane Whakatane 3120 |
11 Aug 2008 - 18 Dec 2024 |
|
Moore, Donald John Individual |
Whakatane Whakatane 3120 |
11 Aug 2008 - 18 Dec 2024 |
|
Moore, Donald John Individual |
Whakatane Whakatane 3120 |
11 Aug 2008 - 18 Dec 2024 |
|
Moore, Donald John Individual |
Whakatane Whakatane 3120 |
11 Aug 2008 - 18 Dec 2024 |
|
Moore, Donald John Individual |
Whakatane Whakatane 3120 |
11 Aug 2008 - 18 Dec 2024 |
|
Moore, Donald John Individual |
Whakatane Whakatane 3120 |
11 Aug 2008 - 18 Dec 2024 |
|
Barr, Alison Jennifer Individual |
Whakatane Whakatane 3120 |
11 Aug 2008 - 18 Dec 2024 |
|
Barr, Alison Jennifer Individual |
Whakatane Whakatane 3120 |
11 Aug 2008 - 18 Dec 2024 |
|
Barr, Alison Jennifer Individual |
Whakatane Whakatane 3120 |
11 Aug 2008 - 18 Dec 2024 |
|
Barr, Alison Jennifer Individual |
Whakatane Whakatane 3120 |
11 Aug 2008 - 18 Dec 2024 |
|
Healey, Sarah-jane Individual |
Rd 3 Whakatane 3193 |
15 Feb 2016 - 25 Sep 2020 |
|
Van Rossum, Sarah Jane Individual |
Rd 3 Whakatane 3193 |
25 Sep 2020 - 29 Aug 2024 |
|
Van Rossum, Sarah Jane Individual |
Rd 3 Whakatane 3193 |
25 Sep 2020 - 29 Aug 2024 |
|
Fergusson, Geraldine Mary Individual |
Whakatane |
11 Aug 2008 - 22 Dec 2010 |
|
Healey, Sarah-jane Individual |
Rd 3 Whakatane 3193 |
15 Feb 2016 - 25 Sep 2020 |
|
Lee Trustee Services Limited Shareholder NZBN: 9429034093498 Company Number: 1822199 Entity |
11 Aug 2008 - 22 Dec 2010 | |
|
Fergusson, Alan Hugh Individual |
Whakatane |
11 Aug 2008 - 22 Dec 2010 |
|
Lee Trustee Services Limited Shareholder NZBN: 9429034093498 Company Number: 1822199 Entity |
11 Aug 2008 - 22 Dec 2010 |
Location
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|
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|
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|
Oac Trustees 2013 Limited 17 Pyne Street |
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