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Animal Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429031096829
NZBN
3387260
Company Number
Registered
Company Status
M697010
Industry classification code
Animal Clinic Or Hospital Operation
Industry classification description
Current address
18 Halswater Drive
Churton Park
Wellington 6037
New Zealand
Physical & service address used since 28 Jan 2021
Level 1, Byron Street
Napier 4112
New Zealand
Registered address used since 14 Apr 2021
Level 11, Aia Tower, 34-42 Manners Street
Wellington 6011
New Zealand
Registered & service address used since 14 Feb 2023

Animal Medical Centre Limited was registered on 24 May 2011 and issued an NZ business identifier of 9429031096829. This registered LTD company has been run by 1 director, named Michael Benfell - an active director whose contract started on 24 May 2011.
As stated in BizDb's data (updated on 02 Apr 2024), this company uses 1 address: Level 11, Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: registered, service).
Until 14 Apr 2021, Animal Medical Centre Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Benfell, Michael (a director) located at Churton Park, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Benfell, Antoinette - located at Churton Park, Wellington. Animal Medical Centre Limited is classified as "Animal clinic or hospital operation" (ANZSIC M697010).

Addresses

Previous addresses

Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered address used from 12 Apr 2021 to 14 Apr 2021

Address #2: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical address used from 14 May 2019 to 28 Jan 2021

Address #3: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered address used from 14 May 2019 to 12 Apr 2021

Address #4: Floor 9, 86 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 05 Sep 2017 to 14 May 2019

Address #5: 18 Halswater Drive, Churton Park, Wellington, 6037 New Zealand

Registered address used from 24 May 2017 to 05 Sep 2017

Address #6: 18 Halswater Drive, Churton Park, Wellington, 6037 New Zealand

Physical address used from 23 May 2017 to 05 Sep 2017

Address #7: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered address used from 26 May 2014 to 24 May 2017

Address #8: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical address used from 26 May 2014 to 23 May 2017

Address #9: Level 2 Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand

Physical & registered address used from 24 May 2011 to 26 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Benfell, Michael Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Benfell, Antoinette Churton Park
Wellington
6037
New Zealand
Directors

Michael Benfell - Director

Appointment date: 24 May 2011

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 24 May 2011