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Glenmark Veterinary Limited

Type: NZ Limited Company (Ltd)
9429030811102
NZBN
3713203
Company Number
Registered
Company Status
108483326
GST Number
F372030
Industry classification code
Drug Wholesaling - Veterinary
Industry classification description
Current address
Level 10, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 19 Nov 2019

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 39
Entity (NZ Limited Company) Belmont Park Limited
Shareholder NZBN: 9429030762558
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Munro, Leigh Ellen Rd 3
Albany
0793
New Zealand
Entity (NZ Limited Company) Cgl Morleigh Limited
Shareholder NZBN: 9429030868724
Auckland
1010
New Zealand
Director Munro, John Morley Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moore, Derek George Rd 1
Papakura
2580
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Munro, John Morley Rd 3
Albany
0793
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Gill, Renata Leigh Rd 2
Winton
9782
New Zealand
Individual Gill, Aaron Andrew Rd 2
Winton
9782
New Zealand
Directors

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

Nearby companies

Specialty Diagnostix Limited
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Windcraft New Zealand Limited
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Kids Up Front Performing Arts Academy Limited
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Tasman Machinery Pty Limited
Level 4, Zurich House

Cgl Morleigh Limited
Level 4, Zurich House

Wellpack Limited
Level 4, Zurich House

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