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GRIBBLES VETERINARY PATHOLOGY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429036552771
Incorporation Date
2002-03-28
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
gribbles.co.nz/
Source: New Zealand Companies Office

GRIBBLES VETERINARY PATHOLOGY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429036552771, and its current status with New Zealand Companies Office is active. The company was incorporated on 28 March 2002 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for GRIBBLES VETERINARY PATHOLOGY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) โ€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of GRIBBLES VETERINARY PATHOLOGY LIMITED

One shareholder is currently on record for GRIBBLES VETERINARY PATHOLOGY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is APHG NZ INVESTMENTS LIMITED, holding 100% โ€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
APHG NZ INVESTMENTS LIMITED 100% New Zealand Companies Office

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Officers

15

Directors and officers of GRIBBLES VETERINARY PATHOLOGY LIMITED

Four of the 15 officer records shown for GRIBBLES VETERINARY PATHOLOGY LIMITED are current appointments, filed with New Zealand Companies Office. Bruce COLLIS (appointed 2010-10-08), Peter Gootjes (appointed 2014-07-28), Eleni LAMBRIDIS (appointed 2019-06-06) and Anoop Singh (appointed 2021-06-18) all serve as Director. The remaining 11 records shown (Wallace CAMERON, Andre CARSTENS and 9 others) are former appointments that have since been resigned. Management authority at GRIBBLES VETERINARY PATHOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority โ€” whether officers can act individually or must sign jointly to bind the company โ€” so that detail isn't available here.

Data availability

The register reports 16 officers in total, including past appointments, though only the 15 most relevant records are shown here.

BC
Bruce COLLIS ACTIVE

Appointed
2010-10-08
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PG
Peter Gootjes ACTIVE

Appointed
2014-07-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

EL
Eleni LAMBRIDIS ACTIVE

Appointed
2019-06-06
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AS
Anoop Singh ACTIVE

Appointed
2021-06-18
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

WC
Wallace CAMERON RESIGNED

Appointed
2002-03-28
Resigned
2004-12-10
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AC
Andre CARSTENS RESIGNED

Appointed
2004-03-31
Resigned
2004-12-21
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

CL
Christopher LLOYD RESIGNED

Appointed
2004-08-02
Resigned
2004-12-21
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

SM
Stephen MCALLISTER RESIGNED

Appointed
2004-12-21
Resigned
2005-12-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JC
Josef CZYZEWSKI RESIGNED

Appointed
2004-12-21
Resigned
2010-07-09
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

BD
Bruce DIXON RESIGNED

Appointed
2004-12-21
Resigned
2010-11-09
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PV
Pepe VITA RESIGNED

Appointed
2005-12-29
Resigned
2006-05-04
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KR
Kaye ROLLINSON RESIGNED

Appointed
2006-05-04
Resigned
2010-10-08
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

VP
Vita PEPE RESIGNED

Appointed
2010-07-09
Resigned
2010-11-09
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RC
Robert COOKE RESIGNED

Appointed
2010-11-08
Resigned
2017-05-14
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GB
Gordon BALLANTYNE RESIGNED

Appointed
2017-05-16
Resigned
2019-06-06
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

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Group Structure

Group structure of GRIBBLES VETERINARY PATHOLOGY LIMITED

GRIBBLES VETERINARY PATHOLOGY LIMITED sits 2 levels below its ultimate parent, NZ HEALTHCARE INVESTMENTS LIMITED, registered in New Zealand. Immediately above GRIBBLES VETERINARY PATHOLOGY LIMITED is APHG NZ INVESTMENTS LIMITED, holding 100% as filed in GRIBBLES VETERINARY PATHOLOGY LIMITED's own shareholder record with New Zealand Companies Office. NZ HEALTHCARE INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
NZ HEALTHCARE INVESTMENTS LIMITED
New Zealand

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Frequently Asked Questions

Who owns GRIBBLES VETERINARY PATHOLOGY LIMITED?

One shareholder is currently on record for GRIBBLES VETERINARY PATHOLOGY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is APHG NZ INVESTMENTS LIMITED, holding 100% โ€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GRIBBLES VETERINARY PATHOLOGY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GRIBBLES VETERINARY PATHOLOGY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GRIBBLES VETERINARY PATHOLOGY LIMITED have on record?

1 shareholder is shown on record for GRIBBLES VETERINARY PATHOLOGY LIMITED.

What is GRIBBLES VETERINARY PATHOLOGY LIMITED's company registration number?

GRIBBLES VETERINARY PATHOLOGY LIMITED's registration number is 9429036552771, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is GRIBBLES VETERINARY PATHOLOGY LIMITED still an active company?

GRIBBLES VETERINARY PATHOLOGY LIMITED's status on New Zealand Companies Office is listed as active.

When was GRIBBLES VETERINARY PATHOLOGY LIMITED incorporated?

GRIBBLES VETERINARY PATHOLOGY LIMITED was incorporated on 28 March 2002, according to New Zealand Companies Office.

What is GRIBBLES VETERINARY PATHOLOGY LIMITED's registered address?

The registered address on file for GRIBBLES VETERINARY PATHOLOGY LIMITED is Auckland, New Zealand.

What legal structure is GRIBBLES VETERINARY PATHOLOGY LIMITED registered as?

GRIBBLES VETERINARY PATHOLOGY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of GRIBBLES VETERINARY PATHOLOGY LIMITED?

Four of the 15 officer records shown for GRIBBLES VETERINARY PATHOLOGY LIMITED are current appointments, filed with New Zealand Companies Office. Bruce COLLIS (appointed 2010-10-08), Peter Gootjes (appointed 2014-07-28), Eleni LAMBRIDIS (appointed 2019-06-06) and Anoop Singh (appointed 2021-06-18) all serve as Director. The remaining 11 records shown (Wallace CAMERON, Andre CARSTENS and 9 others) are former appointments that have since been resigned. Management authority at GRIBBLES VETERINARY PATHOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GRIBBLES VETERINARY PATHOLOGY LIMITED have a parent company or subsidiaries?

GRIBBLES VETERINARY PATHOLOGY LIMITED sits 2 levels below its ultimate parent, NZ HEALTHCARE INVESTMENTS LIMITED, registered in New Zealand.

Can Zavia monitor changes to GRIBBLES VETERINARY PATHOLOGY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to GRIBBLES VETERINARY PATHOLOGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GRIBBLES VETERINARY PATHOLOGY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like GRIBBLES VETERINARY PATHOLOGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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