General information

Northland Veterinary Group Limited

Type: NZ Limited Company (Ltd)
9429034915691
New Zealand Business Number
1606976
Company Number
Registered
Company Status

Northland Veterinary Group Limited (issued an NZ business number of 9429034915691) was started on 30 Mar 2005. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 113 Bank Street, Whangarei had been their registered address, up to 20 Jun 2022. 796200 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 396110 shares (49.75 per cent of shares), namely:
Northland Trustee (2014) Limited (an entity) located at 96 Bank Street, Whangarei postcode 0110,
Saint Merat, Sarah Jane (an individual) located at Rd 9, Whangarei postcode 0179,
Woods, James Daniel (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 0.12 per cent of all shares (exactly 995 shares); it includes
Saint Merat, Sarah Jane (an individual) - located at Rd 9, Whangarei. Moving on to the next group of shareholders, share allocation (995 shares, 0.12%) belongs to 1 entity, namely:
Woods, James Daniel, located at Rd 9, Whangarei (an individual). The Businesscheck database was updated on 04 Jun 2025.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 20 Jun 2022
Directors
Name and Address Role Period
Angus Scott Campbell
Rd 9, Whangarei, 0179
Address used since 16 Jun 2016
Director 30 Mar 2005 - current
James Daniel Woods
Rd 9, Whangarei, 0179
Address used since 28 Sep 2018
Director 28 Sep 2018 - current
David Ross Woods
Maungakaramea, Whangarei, 0178
Address used since 16 Jun 2016
Director 30 Mar 2005 - 12 Nov 2018
Jayne Olwyn Greening
Hikurangi,
Address used since 30 Mar 2005
Director 30 Mar 2005 - 30 Apr 2016
John Kenneth Maclachlan
Papakura,
Address used since 28 Apr 2005
Director 28 Apr 2005 - 02 Feb 2007
Addresses
Previous address Type Period
113 Bank Street, Whangarei Registered & physical 22 Sep 2006 - 20 Jun 2022
2 South End Avenue, Whangarei Physical & registered 30 Mar 2005 - 22 Sep 2006
Financial Data
Financial info
796200
Total number of Shares
June
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 396110
Shareholder Name Address Period
Northland Trustee (2014) Limited
Shareholder NZBN: 9429041050156
Entity (NZ Limited Company)
96 Bank Street
Whangarei
0110
16 Nov 2018 - current
Saint Merat, Sarah Jane
Individual
Rd 9
Whangarei
0179
16 Nov 2018 - current
Woods, James Daniel
Individual
Rd 9
Whangarei
0179
16 Nov 2018 - current
Shares Allocation #2 Number of Shares: 995
Shareholder Name Address Period
Saint Merat, Sarah Jane
Individual
Rd 9
Whangarei
0179
16 Nov 2018 - current
Shares Allocation #3 Number of Shares: 995
Shareholder Name Address Period
Woods, James Daniel
Individual
Rd 9
Whangarei
0179
16 Nov 2018 - current
Shares Allocation #4 Number of Shares: 996
Shareholder Name Address Period
Campbell, Angus Scott
Individual
R D 9
Whangarei
30 Mar 2005 - current
Shares Allocation #5 Number of Shares: 396110
Shareholder Name Address Period
Campbell, Phillipa Jean
Individual
R D 9
Whangarei
30 Mar 2005 - current
Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Entity (NZ Limited Company)
Whangarei
0110
12 Jun 2007 - current
Campbell, Angus Scott
Individual
R D 9
Whangarei
30 Mar 2005 - current
Shares Allocation #6 Number of Shares: 994
Shareholder Name Address Period
Campbell, Phillipa Jean
Individual
R D 9
Whangarei
30 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Yovich, Walter Mick George
Individual
Whangarei
30 Mar 2005 - 18 Sep 2006
Woods, Katherine Mary
Individual
Maungakaramea
30 Mar 2005 - 16 Nov 2018
Woods, David Ross
Individual
Maungakaramea
30 Mar 2005 - 16 Nov 2018
Woods, David Ross
Individual
Maungakaramea
30 Mar 2005 - 16 Nov 2018
Greening, Jayne Olwyn
Individual
Hikurangi
30 Mar 2005 - 06 May 2016
Professional Trustees No 2 Limited
Shareholder NZBN: 9429035125747
Company Number: 1567609
Entity
4 Vinery Lane
Whangarei
30 Mar 2005 - 16 Nov 2018
Professional Trustees No 2 Limited
Shareholder NZBN: 9429035125747
Company Number: 1567609
Entity
4 Vinery Lane
Whangarei
30 Mar 2005 - 16 Nov 2018
Hamilton, Gregory Dean
Individual
Whangarei
18 Sep 2006 - 06 May 2016
Woods, Katherine Mary
Individual
Maungakaramea
30 Mar 2005 - 16 Nov 2018
Greening, Brent Christopher Alan
Individual
Hikurangi
18 Sep 2006 - 27 Jun 2010
Woods, Katherine Mary
Individual
Maungakaramea
30 Mar 2005 - 16 Nov 2018
Woods, David Ross
Individual
Maungakaramea
30 Mar 2005 - 16 Nov 2018
Greening, Brent Christopher
Individual
Hikurangi
30 Mar 2005 - 18 Jun 2008
Greening, Jayne Olwyn
Individual
Hikurangi
18 Sep 2006 - 06 May 2016
Location
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