Skye Veterinary Services Limited, a registered company, was incorporated on 16 Sep 2009. 9429031919036 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Hamish Mackenzie Mckay - an active director whose contract started on 16 Sep 2009,
Brenda Mary Clune - an active director whose contract started on 14 Oct 2010,
Brenda Mary Mckay - an active director whose contract started on 14 Oct 2010,
Brenda Mary Clune - an inactive director whose contract started on 16 Sep 2009 and was terminated on 29 Sep 2009.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Skye Veterinary Services Limited had been using Level 2, 18 Broadway, Newmarket 1023 as their physical address until 20 Sep 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allocation (998 shares 99.8%) made up of 3 entities.
Previous address
Address: Level 2, 18 Broadway, Newmarket 1023 New Zealand
Physical & registered address used from 16 Sep 2009 to 20 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mckay, Hamish Mackenzie |
Mount Eden Auckland 1024 New Zealand |
16 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mckay, Brenda Mary |
Mount Eden Auckland 1024 New Zealand |
31 May 2018 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Mckay, Brenda Mary |
Mount Eden Auckland 1024 New Zealand |
31 May 2018 - |
| Individual | Robertson, Paul Charles |
Meadowbank Auckland 1072 New Zealand |
01 Jun 2018 - |
| Individual | Mckay, Hamish Mackenzie |
Mount Eden Auckland 1024 New Zealand |
16 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Houghton Trustee Services Limited Shareholder NZBN: 9429033029559 Company Number: 2058834 |
Newmarket Auckland 1023 Null New Zealand |
20 Jan 2014 - 01 Jun 2018 |
| Individual | Clune, Brenda Mary |
Auckland 0930 |
16 Sep 2009 - 27 Jun 2010 |
| Entity | Houghton Trustee Services Limited Shareholder NZBN: 9429033029559 Company Number: 2058834 |
Newmarket Auckland 1023 Null New Zealand |
20 Jan 2014 - 01 Jun 2018 |
| Director | Clune, Brenda Mary |
Mount Eden Auckland 1024 New Zealand |
20 Jan 2014 - 31 May 2018 |
| Director | Clune, Brenda Mary |
Mount Eden Auckland 1024 New Zealand |
20 Jan 2014 - 31 May 2018 |
| Director | Clune, Brenda Mary |
Mount Eden Auckland 1024 New Zealand |
20 Jan 2014 - 31 May 2018 |
Hamish Mackenzie Mckay - Director
Appointment date: 16 Sep 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Dec 2012
Brenda Mary Clune - Director
Appointment date: 14 Oct 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Dec 2012
Brenda Mary Mckay - Director
Appointment date: 14 Oct 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Dec 2012
Brenda Mary Clune - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 29 Sep 2009
Address: Auckland 0930,
Address used since 16 Sep 2009
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