Vets At Silverdale Limited, a registered company, was started on 04 May 2004. 9429031793261 is the NZ business number it was issued. "Veterinary hospital" (business classification M697020) is how the company was classified. This company has been supervised by 2 directors: Connaire Catherine Cecilia Mccullough - an active director whose contract started on 04 May 2004,
Grant Roderick Mccullough - an active director whose contract started on 04 May 2004.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, registered).
Vets At Silverdale Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 24 Apr 2020.
A single entity owns all company shares (exactly 1000 shares) - Veterinary Hospital Group Limited - located at 0620, Rd 3 Albany, Albany.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 24 Apr 2020
Address: 145 Kitchener Road, Milford New Zealand
Registered & physical address used from 22 Apr 2005 to 26 Nov 2019
Address: C/-alan R Hall, Chartered Accountant, 221 Shakespeare Road, Milford, Auckland
Physical & registered address used from 04 May 2004 to 22 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Veterinary Hospital Group Limited Shareholder NZBN: 9429033013879 |
Rd 3 Albany Albany 0793 New Zealand |
31 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccullough, Grant Roderick |
Rd 3 Albany 0793 New Zealand |
04 May 2004 - 31 Jan 2019 |
| Individual | Mccullough, Grant Roderick |
Rd 3 Albany 0793 New Zealand |
04 May 2004 - 31 Jan 2019 |
| Individual | Mccullough, Connaire Catherine Cecilia |
Rd 3 Albany 0793 New Zealand |
04 May 2004 - 31 Jan 2019 |
| Individual | Mccullough, Connaire Catherine Cecilia |
Rd 3 Albany 0793 New Zealand |
04 May 2004 - 31 Jan 2019 |
| Individual | Fox, Christopher John |
Hataitai Wellington 6021 New Zealand |
04 May 2004 - 31 Jan 2019 |
Connaire Catherine Cecilia Mccullough - Director
Appointment date: 04 May 2004
Address: Rd 3 Albany, Albany, 0793 New Zealand
Address used since 04 Sep 2023
Address: Rd 3 Albany, Albany, 0793 New Zealand
Address used since 07 Sep 2021
Address: Rd 3 Albany, Albany, 0793 New Zealand
Address used since 02 Sep 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 10 Sep 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Sep 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 03 Sep 2019
Grant Roderick Mccullough - Director
Appointment date: 04 May 2004
Address: Rd 3 Albany, Albany, 0793 New Zealand
Address used since 04 Sep 2023
Address: Rd 3 Albany, Albany, 0793 New Zealand
Address used since 07 Sep 2021
Address: Rd 3 Albany, Albany, 0793 New Zealand
Address used since 02 Sep 2020
Address: Rd3, Albany, 0793 New Zealand
Address used since 10 Sep 2018
Address: Rd3, Albany, 0793 New Zealand
Address used since 04 Sep 2017
Address: Rd3, Albany, 0793 New Zealand
Address used since 03 Sep 2019
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