Auckland Veterinary Centre (1990) Limited, a registered company, was incorporated on 12 Dec 1980. 9429032151480 is the NZ business identifier it was issued. The company has been managed by 2 directors: Andrew Robert Grierson - an active director whose contract started on 20 Aug 1990,
Charles Joseph Roberts - an inactive director whose contract started on 20 Aug 1990 and was terminated on 06 Nov 2002.
Updated on 12 May 2025, our database contains detailed information about 1 address: 109 Keanes Road, Rd 1, Auckland, 2571 (category: registered, physical).
Auckland Veterinary Centre (1990) Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 08 Nov 2021.
Former names for this company, as we managed to find at BizDb, included: from 12 Dec 1980 to 23 Aug 1990 they were named Reloaders Supplues Retail Limited.
A total of 1200 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.08 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1198 shares (99.83 per cent). Finally the next share allocation (1 share 0.08 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 13 May 2014 to 08 Nov 2021
Address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 07 Mar 2013 to 13 May 2014
Address: 17 Hall Street, Pukekohe New Zealand
Registered address used from 07 Jul 2009 to 07 Mar 2013
Address: 233 Porchester Road, Takanini New Zealand
Physical address used from 01 Jul 1997 to 07 Mar 2013
Address: 233 Porchester Road, Takanini
Registered address used from 01 Jul 1997 to 07 Jul 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Grierson, Susanne Louise |
Rd 1 Auckland 2571 New Zealand |
12 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 1198 | |||
| Individual | Mccormick, Paul John |
C/-bremner Road R D 2, Papakura New Zealand |
12 Dec 1980 - |
| Individual | Grierson, Andrew Robert |
Auckland 2571 New Zealand |
12 Dec 1980 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Grierson, Andrew Robert |
Auckland 2571 New Zealand |
12 Dec 1980 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Graeme |
R D 2 Drury |
12 Dec 1980 - 27 Jun 2010 |
Andrew Robert Grierson - Director
Appointment date: 20 Aug 1990
Address: Auckland, 2571 New Zealand
Address used since 23 Apr 2020
Address: R D 2, Drury, 2578 New Zealand
Address used since 04 May 2016
Charles Joseph Roberts - Director (Inactive)
Appointment date: 20 Aug 1990
Termination date: 06 Nov 2002
Address: R D 2, Papakura,
Address used since 20 Aug 1990
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