Picton Veterinary Clinic 2008 Limited was launched on 22 Jul 2008 and issued a business number of 9429032651867. This registered LTD company has been run by 2 directors: Christine Angela Margaret Mackenzie - an active director whose contract started on 22 Jul 2008,
Geoffrey James Simpson - an active director whose contract started on 22 Jul 2008.
According to BizDb's information (updated on 09 Apr 2024), this company uses 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (types include: physical, registered).
Up until 16 Aug 2021, Picton Veterinary Clinic 2008 Limited had been using 59 High Street, Blenheim as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mackenzie, Christine Angela Margaret (an individual) located at Rd 1, Picton postcode 7281.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Simpson, Geoffrey James - located at Rd 1, Picton.
Previous address
Address: 59 High Street, Blenheim, 7201 New Zealand
Physical & registered address used from 22 Jul 2008 to 16 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mackenzie, Christine Angela Margaret |
Rd 1 Picton 7281 New Zealand |
22 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Simpson, Geoffrey James |
Rd 1 Picton 7281 New Zealand |
22 Jul 2008 - |
Christine Angela Margaret Mackenzie - Director
Appointment date: 22 Jul 2008
Address: Rd 1, Picton, 7281 New Zealand
Address used since 12 Jan 2012
Geoffrey James Simpson - Director
Appointment date: 22 Jul 2008
Address: Rd 1, Picton, 7281 New Zealand
Address used since 12 Jan 2012
Fourey J's Limited
59 High Street
Willowgrove Dairies Limited
59 High Street
Er & Sa Holdings Limited
59 High Street
Peters Doig Limited
59 High Street
Burleigh Estate Limited
59 High Street
John Nicholls Builder Limited
59 High Street