Glenmark Veterinary Limited was registered on 01 Feb 2012 and issued a New Zealand Business Number of 9429030811102. The registered LTD company has been run by 4 directors: John Morley Munro - an active director whose contract began on 01 Feb 2012,
Derek George Moore - an active director whose contract began on 08 May 2012,
Aaron Andrew Gill - an active director whose contract began on 20 Oct 2020,
Jonathan Ronald William Moore - an active director whose contract began on 11 Jul 2022.
According to BizDb's data (last updated on 07 Mar 2024), this company filed 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (category: physical, registered).
Up until 19 Nov 2019, Glenmark Veterinary Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (8 shareholders in total). As far as the first group is concerned, 39 shares are held by 1 entity, namely:
Belmont Park Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
The 2nd group consists of 3 shareholders, holds 39% shares (exactly 39 shares) and includes
Munro, Leigh Ellen - located at Rd 3, Albany,
Cgl Morleigh Limited - located at Auckland,
Munro, John Morley - located at Rd 3, Albany.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Moore, Derek George, located at Rd 1, Papakura (an individual). Glenmark Veterinary Limited was categorised as "Drug wholesaling - veterinary" (business classification F372030).
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2017 to 19 Nov 2019
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Oct 2012 to 12 Sep 2017
Address: Level 12, Citigroup Building, 23 Customs Street, Auckland, 0000 New Zealand
Registered & physical address used from 01 Feb 2012 to 09 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Belmont Park Limited Shareholder NZBN: 9429030762558 |
1 Wesley Street Pukekohe 2120 New Zealand |
08 May 2012 - |
Shares Allocation #2 Number of Shares: 39 | |||
Individual | Munro, Leigh Ellen |
Rd 3 Albany 0793 New Zealand |
25 Oct 2012 - |
Entity (NZ Limited Company) | Cgl Morleigh Limited Shareholder NZBN: 9429030868724 |
Auckland 1010 New Zealand |
01 Feb 2012 - |
Director | Munro, John Morley |
Rd 3 Albany 0793 New Zealand |
01 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Moore, Derek George |
Rd 1 Papakura 2580 New Zealand |
08 May 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Munro, John Morley |
Rd 3 Albany 0793 New Zealand |
01 Feb 2012 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Gill, Renata Leigh |
Rd 2 Winton 9782 New Zealand |
10 Jul 2013 - |
Individual | Gill, Aaron Andrew |
Rd 2 Winton 9782 New Zealand |
10 Jul 2013 - |
John Morley Munro - Director
Appointment date: 01 Feb 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Feb 2012
Derek George Moore - Director
Appointment date: 08 May 2012
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 08 May 2012
Aaron Andrew Gill - Director
Appointment date: 20 Oct 2020
Address: Rd 2, Winton, 9782 New Zealand
Address used since 20 Oct 2020
Jonathan Ronald William Moore - Director
Appointment date: 11 Jul 2022
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 11 Jul 2022
Specialty Diagnostix Limited
Level 4, Zurich House
Windcraft New Zealand Limited
Level 4, Zurich House
Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House
Tasman Machinery Pty Limited
Level 4, Zurich House
Cgl Morleigh Limited
Level 4, Zurich House
Wellpack Limited
Level 4, Zurich House
Agrihealth Nz Limited
Suite 1.2, 89 Grafton Road
Animal Solutions Limited
123 B Dominion Road
Interpath Nz Limited
79a Edmund Street
Jurox New Zealand Limited
Level 6, Tower 1
Orcinus Limited
52a Colonial Road
Veterinary Owned Distribution Limited
139 Great South Road