Karaka Veterinary Services Limited, a registered company, was started on 06 Aug 1985. 9429039822659 is the business number it was issued. "Veterinary surgeon" (ANZSIC M697030) is how the company has been classified. This company has been run by 3 directors: Murray John Gilmore - an active director whose contract started on 24 Apr 1998,
Robert Hilliard Andrewes - an inactive director whose contract started on 06 Aug 1985 and was terminated on 31 Mar 2014,
Julia Myra Andrewes - an inactive director whose contract started on 06 Aug 1985 and was terminated on 24 Apr 1998.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 124 Kidd Road, Rd 1, Papakura, 2580 (types include: postal, office).
Karaka Veterinary Services Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 11 Mar 2016.
Old names for the company, as we identified at BizDb, included: from 06 Aug 1985 to 12 Jun 2014 they were named Carat Holdings Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
124 Kidd Road, Rd 1, Papakura, 2580 New Zealand
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 01 May 2015 to 11 Mar 2016
Address #2: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Registered address used from 09 May 2006 to 01 May 2015
Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Physical address used from 09 May 2006 to 26 Sep 2011
Address #4: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 16 Apr 2004 to 09 May 2006
Address #5: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered & physical address used from 18 Apr 2002 to 16 Apr 2004
Address #6: C/-cooper White & Associates, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Registered address used from 17 Apr 2001 to 18 Apr 2002
Address #7: C/- Cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 16 Apr 2001 to 18 Apr 2002
Address #8: C/-cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe
Physical address used from 16 Apr 2001 to 16 Apr 2001
Address #9: 418 Lake Road, Takapuna, Auckland
Physical address used from 08 May 1998 to 16 Apr 2001
Address #10: 418 Lake Road, Takapuna, Auckland
Registered address used from 08 May 1998 to 17 Apr 2001
Address #11: 4128 Lake Road, Takapuna, Auckland
Physical address used from 17 Apr 1998 to 08 May 1998
Address #12: Ground Floor, Gre Building, 12-14 Northcroft St, Takapuna
Registered address used from 07 Jul 1997 to 08 May 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gilmore, Murray John |
Rd 1 Papakura 2580 New Zealand |
06 Aug 1985 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gilmore, Mireille |
Rd 1 Papakura 2580 New Zealand |
09 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrewes, Robert Hilliard |
Rd 1 Papakura 2580 New Zealand |
06 Aug 1985 - 09 Jun 2014 |
Murray John Gilmore - Director
Appointment date: 24 Apr 1998
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 Apr 2016
Robert Hilliard Andrewes - Director (Inactive)
Appointment date: 06 Aug 1985
Termination date: 31 Mar 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Apr 2013
Julia Myra Andrewes - Director (Inactive)
Appointment date: 06 Aug 1985
Termination date: 24 Apr 1998
Address: Patumahoe,
Address used since 06 Aug 1985
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