Companion Animal Consulting Limited was registered on 12 Jan 2016 and issued a number of 9429042113201. This registered LTD company has been run by 2 directors: Carole Ellis - an active director whose contract began on 12 Jan 2016,
Robert William Ellis - an active director whose contract began on 12 Jan 2016.
As stated in BizDb's database (updated on 26 Apr 2024), this company filed 1 address: 16 The Fairways, Kinloch, Taupo, 3377 (category: registered, physical).
Up to 11 Aug 2022, Companion Animal Consulting Limited had been using 50 Mapara Road, Rd 5, Taupo as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ellis, Carole (a director) located at Kinloch, Taupo postcode 3377.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ellis, Robert William - located at Kinloch, Taupo. Companion Animal Consulting Limited has been classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 50 Mapara Road, Rd 5, Taupo, 3385 New Zealand
Registered & physical address used from 09 May 2016 to 11 Aug 2022
Address: 17 The Boardwalk, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jan 2016 to 09 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ellis, Carole |
Kinloch Taupo 3377 New Zealand |
12 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ellis, Robert William |
Kinloch Taupo 3377 New Zealand |
12 Jan 2016 - |
Carole Ellis - Director
Appointment date: 12 Jan 2016
Address: Kinloch, Taupo, 3377 New Zealand
Address used since 03 Aug 2022
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 28 Apr 2016
Robert William Ellis - Director
Appointment date: 12 Jan 2016
Address: Kinloch, Taupo, 3377 New Zealand
Address used since 03 Aug 2022
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 28 Apr 2016
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