3 Stone Veterinary Services Limited was launched on 01 May 2013 and issued a New Zealand Business Number of 9429030269309. This registered LTD company has been supervised by 1 director, named Catherine Davison - an active director whose contract started on 01 May 2013.
According to BizDb's data (updated on 16 Mar 2024), the company registered 4 addresses: 292 Waikeria Road, Rd 4, Te Awamutu, 3874 (office address),
Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (registered address),
Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (service address),
292 Waikeria Road, Rd 4, Te Awamutu, 3874 (registered address) among others.
Until 05 Jan 2023, 3 Stone Veterinary Services Limited had been using Level One, 53 King Street, Frankton, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Davison, Catherine (a director) located at Rd 4, Te Awamutu postcode 3874.
The 2nd group consists of 2 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Redoubt Trustees Xi Limited - located at Te Awamutu, Te Awamutu,
Davison, Daniel Thomas - located at Rd 4, Te Awamutu. 3 Stone Veterinary Services Limited is classified as "Animal clinic or hospital operation" (ANZSIC M697010).
Other active addresses
Principal place of activity
292 Waikeria Road, Rd 4, Te Awamutu, 3874 New Zealand
Previous addresses
Address #1: Level One, 53 King Street, Frankton, Hamilton, 3204 New Zealand
Registered & service address used from 03 Jun 2020 to 05 Jan 2023
Address #2: 910 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Apr 2019 to 03 Jun 2020
Address #3: 910 Victoria Street, Te Awamutu, 3204 New Zealand
Physical & registered address used from 20 Nov 2018 to 23 Apr 2019
Address #4: 242 Bank Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 13 Jul 2018 to 20 Nov 2018
Address #5: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand
Registered & physical address used from 21 May 2015 to 13 Jul 2018
Address #6: 292 Waikeria Road, Rd 4, Te Awamutu, 3874 New Zealand
Registered & physical address used from 20 May 2015 to 21 May 2015
Address #7: Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 01 May 2013 to 20 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Director | Davison, Catherine |
Rd 4 Te Awamutu 3874 New Zealand |
01 May 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Redoubt Trustees Xi Limited Shareholder NZBN: 9429031190619 |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Mar 2015 - |
| Individual | Davison, Daniel Thomas |
Rd 4 Te Awamutu 3874 New Zealand |
01 May 2013 - |
Catherine Davison - Director
Appointment date: 01 May 2013
Address: Rd 4, Te Awamutu, 3874 New Zealand
Address used since 13 May 2015
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