General information
Totally Vets Limited
Type: NZ Limited Company (Ltd)9429039495891
New Zealand Business Number
378151
Company Number
Registered
Company Status
Totally Vets Limited (issued a New Zealand Business Number of 9429039495891) was started on 01 Mar 1988. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, registered). Ernst & Young, Chartered Accountants, 61-74 Rangitikei Str, Palmerston North had been their physical address, until 18 Feb 2000. Totally Vets Limited used more names, namely: Manawatu Veterinary Services Limited from 01 Mar 1988 to 09 May 2007. 349053 shares are issued to 20 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 24551 shares (7.03 per cent of shares), namely:
Yarraman & Co Limited (an entity) located at Pahiatua, Pahiatua postcode 4910. As far as the second group is concerned, a total of 2 shareholders hold 1.56 per cent of all shares (5454 shares); it includes
Aitken, Peter James (an individual) - located at Palmerston North, Palmerston North,
Aitken, Rosanna (an individual) - located at Palmerston North, Palmerston North. The third group of shareholders, share allotment (6129 shares, 1.76%) belongs to 2 entities, namely:
Woodley, Karen Vicki, located at Pahiatua, Pahiatua (an individual),
Woodley, Heather Leanne, located at Masterton, Masterton (an individual). The Businesscheck information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Physical & registered & service | 26 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Anne Fouhy
Rd 4, Eketahuna, 4993
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - current |
|
Alison Jane Watters
Rd 5, Feilding, 4775
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - current |
|
Vincent Maxwell Sharp
Rd 5, Swannanoa, 7475
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - current |
|
Adrian Colin Campbell
Highfield, Timaru, 7910
Address used since 26 Mar 2024 |
Director | 26 Mar 2024 - current |
|
Lindsay Neil Rowe
Rd 5, Feilding, 4775
Address used since 17 Dec 2012 |
Director | 01 Mar 1988 - 31 Mar 2025 |
|
Hugh Pendril Bentall
Rd 1, Levin, 5571
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - 31 Mar 2025 |
|
Mark Alexander Bryan
Rd 1, Winton, 9781
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - 31 Mar 2025 |
|
Trevor George Cook
Feilding, 4702
Address used since 30 Nov 2015 |
Director | 01 Mar 1988 - 07 Mar 2024 |
|
Brendan Joseph Christopher Duffy
Levin, Levin, 5510
Address used since 03 Nov 2022 |
Director | 03 Nov 2022 - 07 Mar 2024 |
|
Barnaby David Charles Askin
Rd 10, Palmerston North, 4470
Address used since 17 Dec 2012 |
Director | 01 Nov 2012 - 02 Mar 2024 |
|
Michael Carl Petersen
Rd 4, Waipukurau, 4284
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 03 Nov 2022 |
|
Stephen Lionel Harvey
Rd 2, Pahiatua, 4982
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 02 Nov 2020 |
|
Craig Mitchell Tanner
Palmerston North, 4410
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 16 Feb 2015 |
|
Virginia Dodunski
Rd 1, Ongarue, 3997
Address used since 28 Nov 2014 |
Director | 21 Sep 2009 - 16 Feb 2015 |
|
Nigel Parnell Coddington
Rd 5, Feilding, 4775
Address used since 18 Nov 2009 |
Director | 27 Jul 1999 - 01 Nov 2012 |
|
Paul Robert Wiseman
Fitzherbert, Palmerston North, 4410
Address used since 18 Nov 2009 |
Director | 01 Jul 2006 - 04 Oct 2011 |
|
Barry Michael Drayton
Palmerston North, 4410
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 04 Oct 2011 |
|
Christine Nancy Hay Moloney
Feilding,
Address used since 01 Mar 1988 |
Director | 01 Mar 1988 - 21 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young, Chartered Accountants, 61-74 Rangitikei Str, Palmerston North | Physical | 18 Feb 2000 - 18 Feb 2000 |
| Ernst & Young, Level 11,state Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered | 18 Feb 2000 - 18 Feb 2000 |
| 25 Princess Street, Palmerston North | Registered | 18 Feb 2000 - 26 Feb 2016 |
| 25 Princess Street, Palmerson North | Physical | 18 Feb 2000 - 26 Feb 2016 |
| Ernst & Young, State Insurance Building, Rangitikei Street, Palmerston North | Registered | 07 Dec 1998 - 18 Feb 2000 |
| Messrs Horwath & Horwath, Chartered Accountants, 623 Main Street, Palmerston North | Registered | 20 Dec 1996 - 07 Dec 1998 |
Financial Data
Financial info
349053
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24551
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarraman & Co Limited Shareholder NZBN: 9429052533303 Entity (NZ Limited Company) |
Pahiatua Pahiatua 4910 |
07 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 5454
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Peter James Individual |
Palmerston North Palmerston North 4414 |
05 Feb 2019 - current |
|
Aitken, Rosanna Individual |
Palmerston North Palmerston North 4414 |
11 Nov 2019 - current |
Shares Allocation #3 Number of Shares: 6129
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodley, Karen Vicki Individual |
Pahiatua Pahiatua 4910 |
19 Feb 2015 - current |
|
Woodley, Heather Leanne Individual |
Masterton Masterton 5810 |
19 Feb 2015 - current |
Shares Allocation #4 Number of Shares: 3344
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gregory Patrick Individual |
Feilding Feilding 4702 |
23 Apr 2013 - current |
Shares Allocation #5 Number of Shares: 183806
| Shareholder Name | Address | Period |
|---|---|---|
|
Comhla Vet Limited Shareholder NZBN: 9429034474310 Entity (NZ Limited Company) |
Avenal Invercargill 9810 |
20 Mar 2024 - current |
Shares Allocation #6 Number of Shares: 1999
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Diane Joy Individual |
Feilding |
03 May 2005 - current |
|
Moloney, Christine Nancy Hay Individual |
Feilding |
01 Mar 1988 - current |
Shares Allocation #7 Number of Shares: 17837
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Andrew David Individual |
Rd 5 Feilding 4775 |
01 Mar 1988 - current |
|
Rowe, Elizabeth Individual |
Rd 5 Feilding 4775 |
01 Mar 1988 - current |
|
Rowe, Lindsay Neil Individual |
Rd 5 Feilding 4775 |
01 Mar 1988 - current |
Shares Allocation #8 Number of Shares: 410
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Lindsay Neil Individual |
Rd 5 Feilding 4775 |
01 Mar 1988 - current |
Shares Allocation #9 Number of Shares: 21319
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Eliot Harold Individual |
Palmerston North |
08 Nov 2007 - current |
|
Tanner, Craig Mitchell Individual |
Palmerston North |
30 May 2007 - current |
Shares Allocation #10 Number of Shares: 2483
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Craig Mitchell Individual |
Palmerston North |
30 May 2007 - current |
Shares Allocation #11 Number of Shares: 55501
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentall, Stephen James Individual |
Rd 1 Levin 5571 |
08 Sep 2020 - current |
|
Bentall, Hugh Pendril Individual |
Rd 1 Levin 5571 |
08 Sep 2020 - current |
Shares Allocation #12 Number of Shares: 14308
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentall, Hugh Pendril Individual |
Rd 1 Levin 5571 |
08 Sep 2020 - current |
Shares Allocation #13 Number of Shares: 11912
| Shareholder Name | Address | Period |
|---|---|---|
|
Askin, Barnaby David Charles Individual |
Rd 10 Palmerston North 4470 |
23 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fouhy, Rachael Anne Individual |
Rd 4 Eketahuna 4993 |
19 Feb 2015 - 07 Apr 2025 |
|
Fouhy, Rachael Anne Individual |
Rd 4 Eketahuna 4993 |
19 Feb 2015 - 07 Apr 2025 |
|
Pike, Hamish Baxter Individual |
Feilding Feilding 4702 |
23 Apr 2013 - 20 Mar 2024 |
|
Cook, Trevor George Individual |
Feilding |
01 Mar 1988 - 20 Mar 2024 |
|
Wiseman, Paul Robert Individual |
Palmerston North |
29 Nov 2006 - 29 Nov 2006 |
|
Redgrave, Anne Caroline Individual |
Ashhurst Ashhurst 4810 |
23 Apr 2013 - 16 Nov 2017 |
|
Harvey, Geraldine Anne Individual |
Rd 2 Pahiatua 4982 |
19 Feb 2015 - 20 Mar 2024 |
|
Dickson, Craig Derek Individual |
Hokowhitu Palmerston North 4410 |
23 Apr 2013 - 20 Mar 2024 |
|
Griffin, Therese Emma Individual |
Pahiatua Pahiatua 4910 |
21 Sep 2023 - 20 Mar 2024 |
|
Harvey, Geraldine Anne Individual |
Rd 2 Pahiatua 4982 |
19 Feb 2015 - 20 Mar 2024 |
|
Wake, Adrienne Christine Joan Individual |
Pahiatua Pahiatua 4910 |
19 Feb 2015 - 20 Mar 2024 |
|
Harvey, Stephen Lionel Individual |
Rd 2 Pahiatua 4982 |
19 Feb 2015 - 21 Sep 2023 |
|
Harvey, Stephen Lionel Individual |
Rd 2 Pahiatua 4982 |
19 Feb 2015 - 21 Sep 2023 |
|
Parker, Marie Terese Elizabeth Individual |
West Quay Ahuriri Napier 4110 |
19 Feb 2015 - 21 Sep 2023 |
|
Parker, Marie Terese Elizabeth Individual |
West Quay Ahuriri Napier 4110 |
19 Feb 2015 - 21 Sep 2023 |
|
Wake, Adrienne Christine Joan Individual |
Pahiatua Pahiatua 4910 |
19 Feb 2015 - 20 Mar 2024 |
|
Lund, Elizabeth Mary Individual |
Rd 1 Dannevirke 4971 |
19 Feb 2015 - 20 Mar 2024 |
|
Harvey, Geraldine Anne Individual |
Rd 2 Pahiatua 4982 |
19 Feb 2015 - 20 Mar 2024 |
|
Harvey, Geraldine Anne Individual |
Rd 2 Pahiatua 4982 |
19 Feb 2015 - 20 Mar 2024 |
|
Meurk, Deborah Helen Individual |
Rd 9 Halcombe 4779 |
21 Sep 2023 - 20 Mar 2024 |
|
Wake, Hugh Hereward Individual |
Pahiatua Pahiatua 4910 |
19 Feb 2015 - 20 Mar 2024 |
|
Wake, Hugh Hereward Individual |
Pahiatua Pahiatua 4910 |
19 Feb 2015 - 20 Mar 2024 |
|
Bbd Accountant Trustees Limited Shareholder NZBN: 9429042370857 Company Number: 5998947 Entity |
143 Main Street Pahiatua 4910 |
28 Oct 2016 - 20 Mar 2024 |
|
Lund, Graham Eric Individual |
Rd 1 Dannevirke 4971 |
19 Feb 2015 - 20 Mar 2024 |
|
Lund, Elizabeth Mary Individual |
Rd 1 Dannevirke 4971 |
19 Feb 2015 - 20 Mar 2024 |
|
Mackenzie, Meryl Individual |
Rd 5 Palmerston North 4475 |
23 Apr 2013 - 20 Mar 2024 |
|
Haynes, Guy Philip Individual |
Rd 5 Palmerston North 4475 |
23 Apr 2013 - 20 Mar 2024 |
|
Drayton, Barry Michael Individual |
Palmerston North |
30 May 2007 - 20 Mar 2024 |
|
Drayton, Barry Michael Individual |
Palmerston North |
30 May 2007 - 20 Mar 2024 |
|
Parsons, Jeanette Individual |
Milson Palmerston North 4414 |
19 Feb 2015 - 20 Mar 2024 |
|
Dodunski, Aaron John Individual |
Rd 1 Turangi 3381 |
23 Jun 2008 - 17 Aug 2020 |
|
Harvey, Stephen Lionel Individual |
Rd 2 Pahiatua 4982 |
19 Feb 2015 - 21 Sep 2023 |
|
Moloney, P G Individual |
Feilding |
01 Mar 1988 - 03 May 2005 |
|
Wiseman, Paul Robert Individual |
Palmerston North |
30 May 2007 - 23 Apr 2013 |
|
Tanner, Craig Mitchell Individual |
Palmerston North |
29 Nov 2006 - 29 Nov 2006 |
|
Dodunski, Virginia Anne Individual |
Rd 1 Turangi 3381 |
23 Jun 2008 - 03 Oct 2022 |
|
Dodunski, Virginia Anne Individual |
Rd 1 Turangi 3381 |
23 Jun 2008 - 03 Oct 2022 |
|
Moloney, C N H Individual |
Feilding |
01 Mar 1988 - 03 May 2005 |
|
Wiseman, Susan Individual |
Palmerston North |
29 Nov 2006 - 29 Nov 2006 |
|
Drayton, Barry Michael Individual |
Palmerston North |
29 Nov 2006 - 29 Nov 2006 |
|
Dib, Joao Carlos Zacharias Silva Individual |
Ashhurst Ashhurst 4810 |
23 Apr 2013 - 16 Nov 2017 |
|
Wiseman, Susan Margaret Individual |
Palmerston North |
30 May 2007 - 23 Apr 2013 |
|
Coddington, Nigel Parnell Individual |
R D 5 Feilding |
01 Mar 1988 - 23 Apr 2013 |
Location
Companies nearby
 |
Window Cleaning Plus Limited 240 Ruahine Street |
|
Valkyrie Games Limited 240 Ruahine Street |
|
3d Constructions Services Limited 240 Ruahine Street |
|
Nzr Limited 240 Ruahine Street |
|
John Turkington Machinery Limited 240 Ruahine Street |
|
Kay Consulting Limited 240 Ruahine Street |