Animal Physionz Veterinary Clinic Limited

Animal Physionz Veterinary Clinic Limited, a registered company, was registered on 08 Jun 2011. 9429031087865 is the NZ business identifier it was issued. "Animal clinic or hospital operation" (business classification M697010) is how the company has been categorised. This company has been managed by 4 directors: Margaret Ellen Saltis - an active director whose contract started on 08 Jun 2011,
Elena Saltis - an active director whose contract started on 08 Jun 2011,
Andrew Millar - an inactive director whose contract started on 01 Apr 2015 and was terminated on 01 Feb 2021,
Andrew James Millar - an inactive director whose contract started on 08 Dec 2014 and was terminated on 24 Apr 2019.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 1 Tidal View, Ferrymead, Christchurch, 8023 (office address),
14 Settlers Crescent, Ferrymead, Christchurch, 8023 (registered address),
14 Settlers Crescent, Ferrymead, Christchurch, 8023 (physical address),
14 Settlers Crescent, Ferrymead, Christchurch, 8023 (service address) among others.
Animal Physionz Veterinary Clinic Limited had been using 1 Tidal View, Ferrymead, Christchurch as their registered address up until 02 Nov 2021.
Previous names for the company, as we found at BizDb, included: from 20 May 2011 to 13 Jan 2015 they were called Animalphysionz Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 5 shares (0.5%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 995 shares (99.5%).

Principal place of activity

1 Tidal View, Ferrymead, Christchurch, 8023 New Zealand

Previous addresses

Address #1: 1 Tidal View, Ferrymead, Christchurch, 8023 New Zealand

Registered address used from 04 May 2021 to 02 Nov 2021

Address #2: 1 Tidal View, Ferrymead, Christchurch, 8023 New Zealand

Physical address used from 13 Apr 2018 to 02 Nov 2021

Address #3: 52 Mulgans Track, Clifton, Christchurch, 8081 New Zealand

Physical address used from 19 May 2016 to 13 Apr 2018

Address #4: 52 Mulgans Track, Clifton, Christchurch, 8081 New Zealand

Registered address used from 19 May 2016 to 04 May 2021

Address #5: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 08 Jun 2011 to 19 May 2016

Previous Shareholders

Ultimate Holding Company

Margaret Ellen Saltis - Director

Appointment date: 08 Jun 2011

Elena Saltis - Director

Appointment date: 08 Jun 2011

Andrew Millar - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Feb 2021

Andrew James Millar - Director (Inactive)

Appointment date: 08 Dec 2014

Termination date: 24 Apr 2019