North Shore Veterinary Specialists Limited, a registered company, was launched on 25 Mar 2010. 9429031607285 is the NZBN it was issued. "Medicine wholesaling" (business classification F372040) is how the company is categorised. This company has been managed by 2 directors: Mark Cameron Robson - an active director whose contract began on 25 Mar 2010,
Carolyn Adele Lagahetau - an inactive director whose contract began on 25 Mar 2010 and was terminated on 21 Dec 2016.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 212 Carter Road, Oratia, Oratia, 0604 (types include: registered, service).
North Shore Veterinary Specialists Limited had been using 8 Lidcombe Place, Avondale, Auckland 1026 as their physical address up until 22 Mar 2013.
More names used by this company, as we established at BizDb, included: from 25 Mar 2010 to 28 Jul 2017 they were called South Island Veterinary Specialists Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous address
Address #1: 8 Lidcombe Place, Avondale, Auckland 1026 New Zealand
Physical & registered address used from 25 Mar 2010 to 22 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Rit Trustee Limited Shareholder NZBN: 9429045941764 |
Oratia Auckland 0604 New Zealand |
10 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robson, Mark Cameron |
Oratia Auckland 0604 New Zealand |
25 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bunyan, Keith William Anderson |
Onehunga Auckland 1061 New Zealand |
25 Mar 2010 - 10 Feb 2017 |
| Individual | Lagahetau, Carolyn Adele |
Oratia Auckland 0604 New Zealand |
25 Mar 2010 - 20 Jan 2017 |
Mark Cameron Robson - Director
Appointment date: 25 Mar 2010
Address: Oratia, Auckland, 0604 New Zealand
Address used since 14 Mar 2013
Carolyn Adele Lagahetau - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 21 Dec 2016
Address: Oratia, Auckland, 0604 New Zealand
Address used since 14 Mar 2013
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