General information
South Waikato Veterinary Services Limited
Type: NZ Limited Company (Ltd)9429035182702
New Zealand Business Number
1556278
Company Number
Registered
Company Status
South Waikato Veterinary Services Limited (issued a New Zealand Business Number of 9429035182702) was launched on 10 Sep 2004. 2 addresses are currently in use by the company: 15 George Street, Whakatane, 3120 (type: physical, service). 106 Commerce Street, Whakatane, Whakatane had been their physical address, until 01 Apr 2022. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Mrg Vets Limited (an entity) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Eddy De Weerd Limited (an entity) - located at Whakatane. The next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Mccvets Limited, located at Whakatane (an entity). Our data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 George Street, Whakatane, 3120 | Physical & service & registered | 01 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Ross Parker
Tokoroa, Tokoroa, 3420
Address used since 12 Jul 2019
Rd 1, Tokoroa, 3491
Address used since 01 Aug 2010
Tokoroa, Tokoroa, 3420
Address used since 30 Jul 2018 |
Director | 10 Sep 2004 - current |
|
Frederik-jan Eddy De Weerd
Tokoroa, Tokoroa, 3420
Address used since 03 Sep 2015 |
Director | 01 Oct 2006 - current |
|
Rebecca Catherine Fone
Rd 1, Tokoroa, 3491
Address used since 28 Aug 2017 |
Director | 24 Apr 2015 - current |
|
Daniel James Broughan
Rd 1, Tokoroa, 3491
Address used since 28 Aug 2017 |
Director | 24 Apr 2015 - current |
|
Thomas James Mccormack
Tokoroa, Tokoroa, 3420
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Nicole Katherine Mccormack
Tokoroa, Tokoroa, 3420
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Matthew Ben Goatley
Putaruru, 3481
Address used since 08 Oct 2024
Rd 1, Putaruru, 3481
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Rochelle Alexandra Jager
Putaruru, Putaruru, 3411
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - 01 Apr 2024 |
|
Stephen Francis Whittaker
Tokoroa, 3420
Address used since 10 Sep 2004 |
Director | 10 Sep 2004 - 24 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 05 Jun 2019 - 01 Apr 2022 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 11 Sep 2015 - 05 Jun 2019 |
| C/-fishers, 13 Louvain Street, Whakatane 3120 | Registered & physical | 01 Sep 2009 - 11 Sep 2015 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 10 Sep 2004 - 01 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mrg Vets Limited Shareholder NZBN: 9429051984403 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
30 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eddy De Weerd Limited Shareholder NZBN: 9429033836256 Entity (NZ Limited Company) |
Whakatane 3120 |
28 Nov 2006 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccvets Limited Shareholder NZBN: 9429047359437 Entity (NZ Limited Company) |
Whakatane 3120 |
23 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
D Broughan & R Fone Limited Shareholder NZBN: 9429041718506 Entity (NZ Limited Company) |
Whakatane 3120 |
15 Jun 2015 - current |
Shares Allocation #5 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan Parker & Family Lp Other (Other) |
Whakatane Whakatane 3120 |
11 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Full Stride Limited Shareholder NZBN: 9429041718278 Company Number: 5687447 Entity |
15 Jun 2015 - 30 Sep 2024 | |
|
Rochelle Jager Limited Shareholder NZBN: 9429041718278 Company Number: 5687447 Entity |
Whakatane 3120 |
15 Jun 2015 - 30 Sep 2024 |
|
Rochelle Jager Limited Shareholder NZBN: 9429041718278 Company Number: 5687447 Entity |
Whakatane 3120 |
15 Jun 2015 - 30 Sep 2024 |
|
Jager, Rochelle Alexandra Individual |
Putaruru Putaruru 3411 |
15 Jun 2015 - 15 Jun 2015 |
|
Jager, Rochelle Alexandra Director |
Putaruru Putaruru 3411 |
15 Jun 2015 - 15 Jun 2015 |
|
Vaughan Parker Limited Shareholder NZBN: 9429035239543 Company Number: 1543777 Entity |
10 Sep 2004 - 27 Jun 2010 | |
|
Steve Whittaker Limited Shareholder NZBN: 9429035239581 Company Number: 1543778 Entity |
10 Sep 2004 - 15 Jun 2015 | |
|
Fone, Rebecca Catherine Director |
Tokoroa Tokoroa 3420 |
15 Jun 2015 - 15 Jun 2015 |
|
Broughan, Daniel James Director |
Tokoroa Tokoroa 3420 |
15 Jun 2015 - 15 Jun 2015 |
|
Steve Whittaker Limited Shareholder NZBN: 9429035239581 Company Number: 1543778 Entity |
10 Sep 2004 - 15 Jun 2015 | |
|
Vaughan Parker Limited Shareholder NZBN: 9429035239543 Company Number: 1543777 Entity |
10 Sep 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Brocket Investments Limited 106 Commerce Street |
|
Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |