General information
Te Puke Veterinary Centre Limited
Type: NZ Limited Company (Ltd)9429039564214
New Zealand Business Number
357807
Company Number
Registered
Company Status
Te Puke Veterinary Centre Limited (issued a business number of 9429039564214) was registered on 07 Sep 1987. 4 addresses are currently in use by the company: 153 Jellicoe Street, Te Puke, 3119 (type: registered, service). 49 Jellicoe Street, Te Puke had been their physical address, until 26 Jul 2016. 30000 shares are allotted to 17 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 1500 shares (5 per cent of shares), namely:
Thomas, Matthew Edward (an individual) located at Rd 9, Paengaroa postcode 3189,
O'brien, David William (an individual) located at Rd 9, Paengaroa postcode 3189,
O'brien, Jenny Elizabeth (an individual) located at Rd 9, Paengaroa postcode 3189. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 600 shares); it includes
Bruin, Joanna Ruth (an individual) - located at Te Puke, Te Puke. Moving on to the next group of shareholders, share allocation (8367 shares, 27.89%) belongs to 4 entities, namely:
Finlayson, Susan, located at Rd 6, Te Puke (an individual),
Tod, Rachel, located at Rd 6, Te Puke (an individual),
Tod, Noelle, located at Rd 6, Te Puke (an individual). Our database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Jellicoe Street, Te Puke, 3119 | Registered & physical & service | 26 Jul 2016 |
| 153 Jellicoe Street, Te Puke, 3119 | Registered & service | 02 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Joseph Schluter
Rd 3, Te Puke, 3183
Address used since 19 Jun 2009 |
Director | 17 Mar 2009 - current |
|
Bryce Graeme Tod
Rd 6, Te Puke, 3186
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
Kate Elizabeth Gloyn
Paengaroa, 3189
Address used since 01 Sep 2021
Rd 9, Paengaroa, 3189
Address used since 27 Mar 2020 |
Director | 27 Mar 2020 - current |
|
Stephen Bruce Woolly
Te Puke, Te Puke, 3119
Address used since 01 Jul 2018
Te Puke, Te Puke, 3119
Address used since 27 Jul 2015
Te Puke, 3119
Address used since 04 Jul 2017 |
Director | 07 Sep 1987 - 31 Jul 2019 |
|
David William O'brien
Rd 9, Te Puke, 3189
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - 24 Sep 2017 |
|
John Lindsay Thurston
Te Puke, Te Puke, 3119
Address used since 27 Jul 2015 |
Director | 07 Sep 1987 - 01 Apr 2016 |
|
Wendy Ann Woolly
Te Puke,
Address used since 07 Sep 1987 |
Director | 07 Sep 1987 - 20 Mar 2009 |
|
Jill Edith Thurston
Te Puke,
Address used since 07 Sep 1987 |
Director | 07 Sep 1987 - 20 Mar 2009 |
|
Christopher John Arthur Townsend
Te Puke,
Address used since 07 Sep 1987 |
Director | 07 Sep 1987 - 31 May 2000 |
|
Elizabeth Carole Townsend
Te Puke,
Address used since 07 Sep 1987 |
Director | 07 Sep 1987 - 31 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 Jellicoe Street, Te Puke, 3119 | Physical & registered | 03 Aug 2011 - 26 Jul 2016 |
| C/-john Verwey & Co Limited, 49 Jellicoe Street, Te Puke 3119 | Registered & physical | 26 Jun 2009 - 03 Aug 2011 |
| C/-john Verwey & Co. Ltd, 49 Jellicoe Street, Te Puke | Physical & registered | 17 Jul 2008 - 26 Jun 2009 |
| John Verwey & Co, 49 Jellicoe Street, Te Puke | Registered | 01 Aug 2001 - 17 Jul 2008 |
| Te Puke Veterinary Centre Ltd, 49 Jellicoe Street, Te Puke | Physical | 01 Aug 2001 - 17 Jul 2008 |
| John Verwey, 49 Jellicoe Street, Te Puke | Physical | 01 Aug 2001 - 01 Aug 2001 |
| C/o Dickinson Verwey & Co, Trust Bank Building, Jellicoe Street, Te Puke | Registered | 27 Jun 1997 - 01 Aug 2001 |
| John Verwey & Co, Trust Bank Building, Jellicoe Street, Te Puke | Registered | 06 Aug 1996 - 27 Jun 1997 |
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
19 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Matthew Edward Individual |
Rd 9 Paengaroa 3189 |
19 Feb 2025 - current |
|
O'brien, David William Individual |
Rd 9 Paengaroa 3189 |
19 Feb 2025 - current |
|
O'brien, Jenny Elizabeth Individual |
Rd 9 Paengaroa 3189 |
19 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruin, Joanna Ruth Individual |
Te Puke Te Puke 3119 |
23 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 8367
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Susan Individual |
Rd 6 Te Puke 3186 |
02 Oct 2015 - current |
|
Tod, Rachel Individual |
Rd 6 Te Puke 3186 |
02 Oct 2015 - current |
|
Tod, Noelle Individual |
Rd 6 Te Puke 3186 |
02 Oct 2015 - current |
|
Tod, Bryce Graeme Individual |
Rd 6 Te Puke 3186 |
27 Mar 2015 - current |
Shares Allocation #4 Number of Shares: 4300
| Shareholder Name | Address | Period |
|---|---|---|
|
Gloyn, Regan William John Individual |
Paengaroa 3189 |
26 Aug 2021 - current |
|
Gloyn, Kate Elizabeth Individual |
Paengaroa 3189 |
27 Mar 2020 - current |
|
Magill Earl Trustees (2008) Limited Shareholder NZBN: 9429032679724 Entity (NZ Limited Company) |
Matamata 3400 |
26 Aug 2021 - current |
Shares Allocation #5 Number of Shares: 10468
| Shareholder Name | Address | Period |
|---|---|---|
|
Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 Entity (NZ Limited Company) |
Te Puke 3187 |
08 Aug 2019 - current |
|
Anniss, Fiona Marie Individual |
Rd 3 Te Puke 3183 |
19 Jun 2009 - current |
|
Schluter, Daniel Joseph Individual |
Rd 3 Te Puke 3183 |
09 Apr 2009 - current |
Shares Allocation #6 Number of Shares: 4700
| Shareholder Name | Address | Period |
|---|---|---|
|
Gloyn, Kate Elizabeth Individual |
Paengaroa 3189 |
27 Mar 2020 - current |
Shares Allocation #7 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Tod, Bryce Graeme Individual |
Rd 6 Te Puke 3186 |
27 Mar 2015 - current |
Shares Allocation #8 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Schluter, Daniel Joseph Individual |
Rd 3 Te Puke 3183 |
09 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckwith, Brittany Rose Driscoll Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Apr 2022 - 19 Feb 2025 |
|
Woolly, Stephen Bruce Individual |
Te Puke Te Puke 3119 |
07 Sep 1987 - 27 Mar 2020 |
|
Hawea Trustees Limited Shareholder NZBN: 9429050302390 Company Number: 8306708 Entity |
Mount Maunganui Mount Maunganui 3116 |
04 Apr 2022 - 19 Feb 2025 |
|
Beckwith, Brittany Rose Driscoll Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Apr 2022 - 19 Feb 2025 |
|
Campbell, Billey Glen Palliser Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Apr 2022 - 19 Feb 2025 |
|
Campbell, Billey Glen Palliser Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Apr 2022 - 19 Feb 2025 |
|
Thomas, Matthew Edward Individual |
Rd 9 Te Puke 3189 |
28 Mar 2017 - 08 Aug 2018 |
|
O'brien, David William Individual |
Rd 9 Te Puke 3189 |
28 Mar 2017 - 08 Aug 2018 |
|
Thurston, John Lindsay Individual |
Te Puke Te Puke 3119 |
07 Sep 1987 - 28 Mar 2017 |
|
Thurston, John Lindsay Individual |
Te Puke Te Puke 3119 |
07 Sep 1987 - 28 Mar 2017 |
|
Woolly, Wendy Ann Individual |
Te Puke Te Puke 3119 |
07 Sep 1987 - 27 Mar 2020 |
|
Woolly, Stephen Bruce Individual |
Te Puke Te Puke 3119 |
07 Sep 1987 - 27 Mar 2020 |
|
Woolly, Stephen Bruce Individual |
Te Puke Te Puke 3119 |
07 Sep 1987 - 27 Mar 2020 |
|
Woolly, Stephen Bruce Individual |
Te Puke Te Puke 3119 |
07 Sep 1987 - 27 Mar 2020 |
|
Akehurst, Jenny Elizabeth Individual |
Rd 9 Te Puke 3189 |
28 Mar 2017 - 08 Aug 2018 |
|
Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 Entity |
Frankton Hamilton 3204 |
19 Jun 2009 - 08 Aug 2019 |
|
Woolly, Stephen Bruce Individual |
Te Puke Te Puke 3119 |
07 Sep 1987 - 27 Mar 2020 |
|
Woolly, Wendy Ann Individual |
Te Puke Te Puke 3119 |
07 Sep 1987 - 27 Mar 2020 |
|
Woolly, Stephen Bruce Individual |
Te Puke Te Puke 3119 |
07 Sep 1987 - 27 Mar 2020 |
|
Woolly, Stephen Bruce Individual |
Te Puke Te Puke 3119 |
07 Sep 1987 - 27 Mar 2020 |
|
Thurston, Jill Edith Individual |
Te Puke Te Puke 3119 |
07 Sep 1987 - 28 Mar 2017 |
|
Woolly, Wendy Ann Individual |
Te Puke Te Puke 3119 |
07 Sep 1987 - 27 Mar 2020 |
|
Thurston, Jill Edith Individual |
Te Puke Te Puke 3119 |
07 Sep 1987 - 28 Mar 2017 |
|
Null - Schluter Family Trust Other |
09 Apr 2009 - 27 Jun 2010 | |
|
Woolly, Wendy Ann Individual |
Te Puke |
07 Sep 1987 - 27 Mar 2020 |
|
Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 Entity |
Hamilton Central Hamilton 3204 |
19 Jun 2009 - 08 Aug 2019 |
|
Schluter Family Trust Other |
09 Apr 2009 - 27 Jun 2010 | |
|
O'brien, David William Individual |
Rd 9 Te Puke 3189 |
28 Mar 2017 - 08 Aug 2018 |
Location
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