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Auckland Veterinary Centre (1990) Limited

Type: NZ Limited Company (Ltd)
9429032151480
NZBN
110174
Company Number
Registered
Company Status
Current address
109 Keanes Road
Rd 1
Auckland 2571
New Zealand
Registered & physical & service address used since 08 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Grierson, Susanne Louise Rd 1
Auckland
2571
New Zealand
Shares Allocation #2 Number of Shares: 1198
Individual Mccormick, Paul John C/-bremner Road
R D 2, Papakura

New Zealand
Individual Grierson, Andrew Robert Auckland
2571
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grierson, Andrew Robert Auckland
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Graeme R D 2
Drury
Directors

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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