Browns Bay Veterinary Clinic Limited, a registered company, was started on 04 Dec 1986. 9429039668240 is the New Zealand Business Number it was issued. "Veterinary surgeon" (ANZSIC M697030) is how the company is classified. The company has been run by 2 directors: Linda Lee Chard - an active director whose contract started on 04 Dec 1986,
William George Chard - an active director whose contract started on 04 Dec 1986.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 1 Kingfisher Grove, Greenhithe, Auckland, 0632 (category: physical, registered).
Browns Bay Veterinary Clinic Limited had been using 398 East Coast Road, Sunnynook, Auckland as their physical address up to 23 Mar 2020.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 4900 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5100 shares (51%).
Principal place of activity
1 Kingfisher Grove, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 398 East Coast Road, Sunnynook, Auckland, 0630 New Zealand
Physical & registered address used from 23 Mar 2012 to 23 Mar 2020
Address #2: 398 East Coast Bays Road, Browns Bay, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 23 Mar 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Individual | Chard, Linda Lee |
Greenhithe Auckland |
04 Dec 1986 - |
Shares Allocation #2 Number of Shares: 5100 | |||
Individual | Chard, William George |
Greenhithe Auckland |
04 Dec 1986 - |
Linda Lee Chard - Director
Appointment date: 04 Dec 1986
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Mar 2016
William George Chard - Director
Appointment date: 04 Dec 1986
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Mar 2016
Peter Fullerton Consulting Limited
2/336b East Coast Road
Xing Ning Liang Family Trust Company Limited
1-388 East Coast Road
Han Ning Limited
1/388 East Coast Road
North Shore Initial Response Trust
400 East Coast Road
Dynamic Physio Limited
386 East Coast Road
Roxapac International Trading Co. Limited
289a East Coast Road
Greenhithe Vets Limited
31 Tauhinu Road
Hamer Genetics Limited
Same As Registered Office
Karaka Veterinary Services Limited
418 Lake Road
Life Wings Limited
31 Shakespeare Road
Redvale Park Equine Hospital Limited
601a Ridge Road
Srej Limited
40 Taharoto Road