Shortcuts

Rothesay Bay Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429031361651
NZBN
3150566
Company Number
Registered
Company Status
105604807
GST Number
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
Current address
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Registered address used since 04 Oct 2010
6 Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & service address used since 26 Jun 2018
6 Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 05 Jun 2019

Rothesay Bay Veterinary Clinic Limited was incorporated on 04 Oct 2010 and issued a business number of 9429031361651. This registered LTD company has been managed by 1 director, named Tristan Davies - an active director whose contract began on 04 Oct 2010.
According to the BizDb information (updated on 10 Apr 2024), the company uses 3 addresses: 6 Knights Road, Rothesay Bay, Auckland, 0630 (postal address),
6 Knights Road, Rothesay Bay, Auckland, 0630 (office address),
6 Knights Road, Rothesay Bay, Auckland, 0630 (delivery address),
6 Knights Road, Rothesay Bay, Auckland, 0630 (physical address) among others.
Until 26 Jun 2018, Rothesay Bay Veterinary Clinic Limited had been using 8 Telford Avenue, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Davies, Carolyn (an individual) located at Murrays Bay, North Shore City postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Davies, Tristan - located at Murrays Bay, North Shore City. Rothesay Bay Veterinary Clinic Limited was categorised as "Veterinary surgeon" (business classification M697030).

Addresses

Principal place of activity

6 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand


Previous address

Address #1: 8 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand

Physical address used from 04 Oct 2010 to 26 Jun 2018

Contact info
64 210 497853
05 Jun 2019 Phone
tristan.carolyn@gmail.com
05 Jun 2019 Email
www.rothesaybayvet.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davies, Carolyn Murrays Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Davies, Tristan Murrays Bay
North Shore City
0630
New Zealand
Directors

Tristan Davies - Director

Appointment date: 04 Oct 2010

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 04 Oct 2010

Nearby companies

Wilton Housing Limited
8 Telford Avenue

Wilton Family Trustee Limited
8 Telford Avenue

Fort Knox Self Storage Limited
8 Telford Avenue

Super Cell Limited
8 Telford Avenue

Rjkr Trust Limited
8 Telford Avenue

Nu-d Limited
8 Telford Avenue

Similar companies

Adrian Joe Limited
517 New North Road

Coleman Referrals Limited
1 Fairway Drive

Holistic Veterinary Consulting Services Limited
C/o Gilligan Rowe & Associates Limited

T1ai Limited
24 Manukau Rd

Vet4pet Online Limited
110 St Lukes Road

Veterinary Diagnostic Imaging Limited
1 Fairway Drive