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Wadestown Vet Clinic & Cattery Limited

Type: NZ Limited Company (Ltd)
9429031715621
NZBN
2381889
Company Number
Registered
Company Status
Current address
1 Grosvenor Terrace
Wadestown
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 06 Mar 2014
67 Howard Road
Point Howard
Lower Hutt 5013
New Zealand
Other address (Address for Records) used since 06 Mar 2014
11 Kensington Avenue
Petone
Lower Hutt 5012
New Zealand
Records & other (Address for Records) address used since 10 Mar 2019

Wadestown Vet Clinic & Cattery Limited was registered on 23 Dec 2009 and issued a New Zealand Business Number of 9429031715621. The registered LTD company has been supervised by 1 director, named Michael David Scully - an active director whose contract began on 23 Dec 2009.
According to our data (last updated on 30 Mar 2024), this company uses 5 addresess: 43 Rose Street, Wadestown, Wellington, 6012 (registered address),
43 Rose Street, Wadestown, Wellington, 6012 (physical address),
43 Rose Street, Wadestown, Wellington, 6012 (service address),
43 Rose Street, Wadestown, Wellington, 6012 (other address) among others.
Up until 18 Feb 2020, Wadestown Vet Clinic & Cattery Limited had been using 1 Grosvenor Terrace, Wadestown, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Scully, Michael David (an individual) located at Wadestown, Wellington postcode 6012.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Possenniskie, Ian Louis - located at Point Howard, Lower Hutt,
Scully, Michael David - located at Wadestown, Wellington.

Addresses

Other active addresses

Address #4: 43 Rose Street, Wadestown, Wellington, 6012 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 10 Feb 2020

Address #5: 43 Rose Street, Wadestown, Wellington, 6012 New Zealand

Registered & physical & service address used from 18 Feb 2020

Previous addresses

Address #1: 1 Grosvenor Terrace, Wadestown, Wellington, 6012 New Zealand

Physical & registered address used from 09 Mar 2011 to 18 Feb 2020

Address #2: 1 Grosvenor Terrace, Wadestown, Wellington New Zealand

Physical & registered address used from 23 Dec 2009 to 09 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Scully, Michael David Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Possenniskie, Ian Louis Point Howard
Lower Hutt
5013
New Zealand
Individual Scully, Michael David Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Ms Family Trust
Other Ms Family Trust
Directors

Michael David Scully - Director

Appointment date: 23 Dec 2009

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 10 Feb 2020

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 17 Feb 2010

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