VETS NORTH LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2023-01-31 => 2024-01-31
2024-04-08 update accounts_next_due_date 2024-10-31 => 2025-10-31
2024-03-23 delete person Dr. Paula O'Reilly
2024-03-23 delete person Emily Sergent
2024-03-23 delete person Krystyna Pye
2024-03-23 insert person Christine Keane
2024-03-23 update person_description Amber Mildon => Amber Mildon
2024-03-23 update person_description Petra Gordon => Petra Gordon
2024-03-23 update person_description Sami Baker => Sami Baker
2024-03-23 update person_title Ginger Oliver: null => Vet Nurse & Vet Tech
2024-03-23 update person_title Sami Baker: Customer Service => Team Leader Helensville
2023-09-06 delete person Deana Lynch Blosse
2023-09-06 insert person Dr Ella Kiely
2023-09-06 insert person Jenna Watermeyer
2023-09-06 insert person Lia McKenzie
2023-09-06 insert person Mia Anderson
2023-09-06 insert person Sienna Lett
2023-09-06 insert person Vanessa Pocock
2023-09-06 update person_description Jasmine Ward => Jasmine Ward
2023-09-06 update person_title Melissa Rochefort: Rennie - Team Leader Kumeu & Waimauku => Rennie - Team Leader
2023-08-05 delete person Lynnette Heke
2023-08-05 delete person Steff Bartulović
2023-08-05 insert person Roxy van Dam
2023-08-05 insert person Steff Bartulovich
2023-08-05 update person_description Dr Elissa Mopper => Dr Elissa Mopper
2023-05-31 delete person Fran Short
2023-05-31 delete person Laura Batten
2023-05-31 delete person Liv Hamlin
2023-05-31 delete person Stasia Parker
2023-05-31 update person_description Verity Collins => Verity Collins
2023-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-03-30 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-03-16 update person_description Dr Jessica Howes => Dr Jessica Howes
2023-02-12 delete person Aria Reinicke
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-12 delete person Dr. Jenny Hamilton
2023-01-12 delete person Jay Hammelburg
2023-01-12 update person_description Natalya Norton => Natalya Norton
2023-01-12 update person_title Natalya Norton: Ward Assistant => Trainee Vet Nurse
2022-10-09 insert person Aria Reinicke
2022-10-09 insert person Fran Short
2022-10-09 insert person Jasmine Ward
2022-10-09 insert person Jayne Wilson
2022-10-09 insert person Rachelle Croft
2022-10-09 update person_description Ali Roy => Ali Roy
2022-10-09 update person_description Amber Mildon => Amber Mildon
2022-10-09 update person_description Bianca Gola => Bianca Gola
2022-10-09 update person_description Dr. Paula O'Reilly => Dr. Paula O'Reilly
2022-07-08 delete person Aleesha Roy
2022-07-08 delete person Janus Ratsdorf
2022-07-08 delete person Laura Simmons
2022-07-08 insert person Ali Roy
2022-07-08 insert person Amber Mildon
2022-07-08 insert person Angela Martin-Davidson
2022-07-08 insert person Bianca Gola
2022-07-08 insert person Dr. Jenny Hamilton
2022-07-08 insert person Jay Hammelburg
2022-07-08 insert person Jess Deacon
2022-07-08 insert person Krystyna Pye
2022-07-08 insert person Petra Gordon
2022-07-08 insert person Rachel Hindley
2022-07-08 update person_description Liv Hamlin => Liv Hamlin
2022-07-08 update person_description Stevie Rhodes => Stevie Rhodes
2022-07-08 update person_description Trina Mullan => Trina Mullan
2022-07-08 update person_title Dr. Geert Donkers: BVet Med / Find Me at: Helensville & Kumeu & Waimauku & Grooming & Cattery => null
2022-05-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-05-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-04-19 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-04-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-04-12 update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 6
2022-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER
2022-04-08 delete person Brooke Howearth
2022-04-08 delete person Dr. Neha Kolhe
2022-04-08 delete person Michelle Parker
2022-04-08 delete person Mikaela Lewis
2022-04-08 delete person Nathan Parker
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-12-08 delete person Bailey Parry
2021-12-08 delete person Krystyna Pye
2021-12-08 delete person Richard Jin
2021-12-08 delete person Sal Thorburn
2021-12-08 delete person Sharon Smith
2021-12-08 insert person Liv Hamlin
2021-12-08 update person_description Verity Collins => Verity Collins
2021-12-08 update person_title Janus Ratsdorf: Trainee Vet Nurse & Cattery => Vet Nurse & Customer Service / Find Me at: Helensville & Waimauku & Cattery
2021-12-08 update person_title Michelle Parker: null => Groomer & Accounts Admin
2021-12-08 update person_title Trina Mullan: Stock Manager & Vet Nurse => Stock & Vet Nurse
2021-09-12 delete person Danielle Davis
2021-09-12 delete person Leigh Kenney
2021-09-12 delete person Lizzie Coombs
2021-09-12 delete person Nina De Ronde
2021-09-12 delete person Stephanie Good
2021-09-12 delete person Stevie-Lee Taylor
2021-09-12 insert person Arlene Pengally
2021-09-12 insert person Stevie Rhodes
2021-09-12 update person_description Brooke Howearth => Brooke Howearth
2021-09-12 update person_description Dr Elke Haag => Dr Elke Haag
2021-09-12 update person_description Dr Graeme Ashby => Dr Graeme Ashby
2021-09-12 update person_description Dr Nadia Laing => Dr Nadia Laing
2021-09-12 update person_description Geert Donkers => Geert Donkers
2021-09-12 update person_description Katherine Long => Katherine Long
2021-09-12 update person_description Natalya Norton => Natalya Norton
2021-09-12 update person_description Nathan Parker => Nathan Parker
2021-09-12 update person_description Paula O'Reilly => Paula O'Reilly
2021-09-12 update person_description Sal Thorburn => Sal Thorburn
2021-09-12 update person_description Samantha Pribicevich => Samantha Pribicevich
2021-09-12 update person_description Sami Baker => Sami Baker
2021-09-12 update person_description Sarah England => Sarah England
2021-09-12 update person_description Sharon Smith => Sharon Smith
2021-09-12 update person_description Steff Bartulović => Steff Bartulović
2021-09-12 update person_description Trina Mullan => Trina Mullan
2021-09-12 update person_description Verity Collins => Verity Collins
2021-09-12 update person_title Geert Donkers: null => BVet Med / Find Me at: Helensville & Kumeu & Waimauku & Grooming & Cattery
2021-09-12 update person_title Melissa Rochefort: Rennie - Team Leader Kumeu => Rennie - Team Leader Kumeu & Waimauku
2021-09-12 update person_title Stasia Parker: null => P.a. Find Me at: Helensville & Waimauku
2021-09-12 update person_title Verity Collins: Customer Service => Team Leader Silverdale
2021-08-13 delete person Arlene Pengally
2021-08-13 delete person Brooke McGregor
2021-08-13 delete person Paris Bath
2021-08-13 insert person Aleesha Roy
2021-08-13 insert person Dr. Neha Kolhe
2021-08-13 insert person Dr. Sam Bate
2021-04-23 update statutory_documents 23/03/21 STATEMENT OF CAPITAL GBP 7
2021-04-16 delete person Stefanie Bartulovich
2021-04-16 insert person Brooke Howearth
2021-04-16 insert person Jacob Burrell
2021-04-16 insert person Laura Simmons
2021-04-16 insert person Steff Bartulović
2021-04-16 update person_description Sarah England => Sarah England
2021-04-16 update person_title Sarah England: Customer Service & Trainee Vet Nurse => Vet Nurse
2021-04-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-04-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-03-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-03-04 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR ARNOTT LOW / 22/02/2021
2021-02-15 update statutory_documents DIRECTOR APPOINTED MR HECTOR ARNOTT LOW
2021-01-22 delete office_emails hu..@vetsnorth.co.nz
2021-01-22 delete address 344 Main Road, Huapai Auckland, New Zealand
2021-01-22 delete email hu..@vetsnorth.co.nz
2021-01-22 delete person Ashleigh Mills
2021-01-22 delete person Dr Ann Mills
2021-01-22 delete person Olivia Baker
2021-01-22 delete phone 09 412 7577
2021-01-22 insert person Brooke McGregor
2021-01-22 insert person Deana Lynch Blosse
2021-01-22 insert person Dr Jess Slattery
2021-01-22 insert person Dr. Leanne Whittaker
2021-01-22 insert person Samantha Pribicevich
2021-01-22 update person_description Janus Ratsdorf => Janus Ratsdorf
2021-01-22 update person_description Laura Batten => Laura Batten
2021-01-22 update person_description Melissa Rochefort => Melissa Rochefort
2021-01-22 update person_description Solana Vaughan => Solana Vaughan
2021-01-22 update person_title Emily Sergent: Vet Nurse => Vet Tech & Vet Nurse
2021-01-22 update person_title Trina Mullan: Vet Nurse & Stock Control => Stock Manager & Vet Nurse
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-09-21 delete person Brooke McGregor
2020-09-21 delete person Jenny Mackay
2020-09-21 delete person Joanna Simons
2020-09-21 delete person Lauren Elliott
2020-09-21 delete person Moana Thomas
2020-09-21 insert person Dr Angie Stringer
2020-09-21 insert person Krystyna Pye
2020-09-21 insert person Richard Jin
2020-09-21 insert person Sal Thorburn
2020-08-25 update statutory_documents DIRECTOR APPOINTED MRS MARY-JO GRANT
2020-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SWANSON
2020-07-11 delete person Charlotte Coates
2020-07-11 delete person Teigan Cameron
2020-07-11 delete source_ip 103.96.110.31
2020-07-11 insert about_pages_linkeddomain facebook.com
2020-07-11 insert about_pages_linkeddomain instagram.com
2020-07-11 insert contact_pages_linkeddomain facebook.com
2020-07-11 insert contact_pages_linkeddomain instagram.com
2020-07-11 insert index_pages_linkeddomain facebook.com
2020-07-11 insert index_pages_linkeddomain instagram.com
2020-07-11 insert management_pages_linkeddomain facebook.com
2020-07-11 insert management_pages_linkeddomain instagram.com
2020-07-11 insert product_pages_linkeddomain facebook.com
2020-07-11 insert product_pages_linkeddomain instagram.com
2020-07-11 insert service_pages_linkeddomain facebook.com
2020-07-11 insert service_pages_linkeddomain instagram.com
2020-07-11 insert source_ip 103.96.110.35
2020-06-10 delete about_pages_linkeddomain wordpress.org
2020-06-10 delete contact_pages_linkeddomain wordpress.org
2020-06-10 delete index_pages_linkeddomain wordpress.org
2020-06-10 delete management_pages_linkeddomain wordpress.org
2020-06-10 delete product_pages_linkeddomain wordpress.org
2020-06-10 delete service_pages_linkeddomain wordpress.org
2020-06-10 insert about_pages_linkeddomain fweb.co.nz
2020-06-10 insert alias Vets North Limited
2020-06-10 insert contact_pages_linkeddomain fweb.co.nz
2020-06-10 insert index_pages_linkeddomain fweb.co.nz
2020-06-10 insert management_pages_linkeddomain fweb.co.nz
2020-06-10 insert product_pages_linkeddomain fweb.co.nz
2020-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-04-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-03-16 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-12-09 update person_description Brooke McGregor => Brooke McGregor
2019-10-09 update person_description Natalya Norton => Natalya Norton
2019-09-08 delete about_pages_linkeddomain fweb.co.nz
2019-09-08 delete alias Vets North Limited
2019-09-08 delete contact_pages_linkeddomain fweb.co.nz
2019-09-08 delete index_pages_linkeddomain fweb.co.nz
2019-09-08 delete management_pages_linkeddomain fweb.co.nz
2019-09-08 delete person Alana Troake
2019-09-08 delete person Ashley Dempster
2019-09-08 delete person Sophie Coleman
2019-09-08 delete product_pages_linkeddomain fweb.co.nz
2019-09-08 insert about_pages_linkeddomain wordpress.org
2019-09-08 insert contact_pages_linkeddomain wordpress.org
2019-09-08 insert index_pages_linkeddomain wordpress.org
2019-09-08 insert management_pages_linkeddomain wordpress.org
2019-09-08 insert person Dr Nadia Laing
2019-09-08 insert person Janus Ratsdorf
2019-09-08 insert person Lauren Elliott
2019-09-08 insert person Moana Thomas
2019-09-08 insert person Natalya Norton
2019-09-08 insert person Paris Bath
2019-09-08 insert person Solana Vaughan
2019-09-08 insert person Stevie-Lee Taylor
2019-09-08 insert product_pages_linkeddomain wordpress.org
2019-09-08 insert service_pages_linkeddomain wordpress.org
2019-09-08 update person_description Nathan Parker => Nathan Parker
2019-09-08 update person_description Olivia Baker => Olivia Baker
2019-09-08 update person_title Arlene Pengally: Support Staff Member; Clinic Co - Ordinator => Group Team Leader; Support Staff Member
2019-09-08 update person_title Danielle Davis: Customer Service => Team Leader Helensville; Support Staff Member
2019-09-08 update person_title Joanna Simons: Vet Nurse => Head Vet Nurse Helensville
2019-09-08 update person_title Lynnette Heke: Vet Nurse; Support Staff Member => Head Vet Nurse Kumeu
2019-09-08 update person_title Melissa Rochefort: Customer Service => Rennie - Team Leader Kumeu; Support Staff Member
2019-09-08 update person_title Nina De Ronde: Nurse & Cattery => Vet Nurse
2019-09-08 update person_title Sarah England: null => Customer Service & Trainee Vet Nurse
2019-09-08 update person_title Trina Mullan: Vet Nurse => Vet Nurse & Stock Control
2019-07-09 insert person Bailey Parry
2019-07-09 insert person Danielle Davis
2019-07-09 insert person Nathan Parker
2019-07-09 insert person Olivia Baker
2019-07-09 insert person Sami Baker
2019-06-08 insert person Dr Elissa Mopper
2019-06-08 insert person Sophie Coleman
2019-04-08 delete person Anna Bell
2019-04-08 delete person Dr Caroline Elvy
2019-04-08 delete source_ip 139.99.130.204
2019-04-08 insert person Ashleigh Mills
2019-04-08 insert person Charlotte Coates
2019-04-08 insert person Emily Sergent
2019-04-08 insert person Joanna Simons
2019-04-08 insert person Laura Batten
2019-04-08 insert person Laura Deane
2019-04-08 insert person Leigh Kenney
2019-04-08 insert person Verity Collins
2019-04-08 insert source_ip 103.96.110.31
2019-04-08 update person_title Teigan Cameron: Cattery Assistant => Vet Nurse
2019-04-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-04-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-03-18 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-03-01 delete person Danielle Davis
2019-03-01 delete person Dr Angela Shoemack
2019-03-01 delete person Sophie Coleman
2019-02-04 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-02-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-02-04 update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 6
2019-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MISKELLY
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-09-05 delete person Chelsea Ryan
2018-09-05 insert person Danielle Davis
2018-09-05 insert person Nina De Ronde-Vet
2018-07-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-07-05 update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 7
2018-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCLEAN
2018-06-24 delete person Bex Lawrence
2018-06-24 delete person Dr Elissa Mopper
2018-06-24 delete person Kristen Stokes
2018-06-24 delete person Mishelle Augustine
2018-06-24 delete phone 09 420 8324
2018-06-24 delete source_ip 103.40.109.89
2018-06-24 insert source_ip 139.99.130.204
2018-04-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-04-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-03-28 delete person Sarah Herbert
2018-03-28 insert person Alana Troake
2018-03-28 insert person Dr Jessica Howes
2018-03-28 update person_description Anna Bell => Anna Bell
2018-03-28 update person_description Arlene Pengally => Arlene Pengally
2018-03-28 update person_description Bex Lawrence => Bex Lawrence
2018-03-28 update person_description Lizzie Coombs => Lizzie Coombs
2018-03-28 update person_description Melanie Trickett => Melanie Trickett
2018-03-28 update person_description Mikaela Lewis => Mikaela Lewis
2018-03-28 update person_description Mishelle Augustine => Mishelle Augustine
2018-03-28 update person_description Sharon Smith => Sharon Smith
2018-03-28 update person_description Trina Mullan => Trina Mullan
2018-03-12 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-12-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-12-13 update statutory_documents 28/11/17 STATEMENT OF CAPITAL GBP 1
2017-12-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY CHAPMAN
2017-10-23 delete otherexecutives Arlene Pengally
2017-10-23 delete otherexecutives Bex Lawrence
2017-10-23 insert office_emails hu..@vetsnorth.co.nz
2017-10-23 insert office_emails si..@vetsnorth.co.nz
2017-10-23 insert office_emails wa..@vetsnorth.co.nz
2017-10-23 insert address 1 Sarah Todd Lane, Waimauku Auckland, New Zealand
2017-10-23 insert address 344 Main Road, Huapai Auckland, New Zealand
2017-10-23 insert address 45 Commercial Road, Helensville Auckland 0800, New Zealand
2017-10-23 insert address Keith Hay Court 21 Silverdale Street, Silverdale Auckland, New Zealand
2017-10-23 insert email hu..@vetsnorth.co.nz
2017-10-23 insert email si..@vetsnorth.co.nz
2017-10-23 insert email wa..@vetsnorth.co.nz
2017-10-23 insert person Anna Bell
2017-10-23 insert person Kristen Stokes
2017-10-23 insert person Melanie Trickett
2017-10-23 insert person Mikaela Lewis
2017-10-23 insert person Mishelle Augustine
2017-10-23 insert person Sarah Herbert
2017-10-23 insert person Sharon Smith
2017-10-23 insert phone 09 411 7575
2017-10-23 insert phone 09 412 7577
2017-10-23 insert phone 09 869 3045
2017-10-23 update person_description Lisa Pedersen => Lisa Pedersen
2017-10-23 update person_description Sophie Coleman => Sophie Coleman
2017-10-23 update person_description Teigan Cameron => Teigan Cameron
2017-10-23 update person_title Arlene Pengally: Head; Nurse => Clinic Co - Ordinator
2017-10-23 update person_title Bex Lawrence: Head; Nurse => Clinic Co - Ordinator
2017-10-23 update person_title Lizzie Coombs: Trainee Vet Nurse => Vet Nurse
2017-10-23 update person_title Sophie Coleman: Trainee Vet Nurse => Vet Nurse
2017-10-23 update person_title Teigan Cameron: Trainee Vet Nurse => Cattery Assistant
2017-05-19 delete otherexecutives Rebecca Carter
2017-05-19 insert otherexecutives Bex Lawrence
2017-05-19 delete person Cristina Polidori
2017-05-19 delete person Karen du Plessis
2017-05-19 delete person Rebecca Carter
2017-05-19 insert person Brooke McGregor
2017-05-19 insert person Lizzie Coombs
2017-05-19 insert person Teigan Cameron
2017-05-19 update person_title Bex Lawrence: Vet Nurse => Head; Nurse
2017-04-27 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date null => 2017-01-31
2017-04-27 update accounts_next_due_date 2017-10-14 => 2018-10-31
2017-03-20 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-02-10 insert sic_code 75000 - Veterinary activities
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-11-09 update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 9
2016-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH HUNTER
2016-10-09 update person_description Dr Caroline Elvy => Dr Caroline Elvy
2016-09-11 insert person Dr Caroline Elvy
2016-07-17 update person_description Arlene Pengally => Arlene Pengally
2016-01-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION